September 20, 2018 Commission Meeting Notice

MEETING NOTICE

Date:   Thursday, September 20, 2018

Time:  9:00 a.m.

Place:   One Ashburton Place, Room 619, Boston, MA 02108

AGENDA

PUBLIC SESSION

1.  CALL TO ORDER – 9:00 a.m.

2.  MINUTES

     Review and approve the public, executive session and executive session-adjudicatory
     matters minutes of the August 2, 2018 Commission meeting. – VOTE REQUESTED

3.  EXECUTIVE DIRECTOR’S REPORT

4.  PUBLIC EDUCATION DIVISION MATTERS

     Memorandum on the Division’s activities for the months of July and August

5.  LEGAL DIVISION MATTERS

     a.  Legal Division Metrics for July and August 2018

     b.  Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab A)

     c.  Litigation Matters

6.  EVALUATION OF THE EXECUTIVE DIRECTOR

7.   ENFORCEMENT DIVISION MATTERS

      Enforcement Intake Metrics (Enforcement Tab 1)

EXECUTIVE SESSION

(The Commission will enter executive session to discuss the following matters subject to the provisions of G.L. c. 30A, § 21, subparagraph (a)(7), and § 18, and G.L. c. 268B, §§ 3 and 4.)

8.  ENFORCEMENT DIVISION MATTERS

     a.  Enforcement Division Update (Enforcement Tab 2)

     b.  Enforcement Division Investigations Report (Enforcement Tab 3)

     c.  Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters
          (Enforcement Tab 4)

     d.  SFI Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 5)

     e.  Second Amended Preliminary Inquiry Recommendation (Enforcement Tab 6)

     f.   Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 7)

     g.  Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 8)

9. LEGAL DIVISION MATTERS

     Summaries of Selected Informal Opinions (Legal Tab B)

10.  ADJUDICATORY MATTERS

       Adjudicatory Proceedings Status Report (Legal Tab C)

11.  ADJOURN 

Date/Time Posted: September 17, 2018 at 3:20 p.m.