- This page, August 2, 2018 Commission Meeting Notice, is offered by
- State Ethics Commission
August 2, 2018 Commission Meeting Notice
Contact for August 2, 2018 Commission Meeting Notice
Gerry Tuoti, Public Information Officer
Overview of August 2, 2018 Commission Meeting Notice
MEETING NOTICE
Date: Thursday, August 2, 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 June 28, 2018 Commission meeting. – VOTE REQUESTED
3. EXECUTIVE DIRECTOR’S REPORT
4. PUBLIC EDUCATION DIVISION MATTERS
a. Memorandum on the Division’s activities for the prior month
b. Public Education/Information Technology Annual Report for FY 2018
5. LEGAL DIVISION MATTERS
a. Legal Division Annual Report for FY 2018
i. July 25, 2018 Legal Division Report for Fiscal Year 2018: 7/1/17 – 6/30/18 (Legal Tab A)
ii. Memorandum concerning the CY 2017 SFI Filing Season (Legal Tab B)
b. Legal Division Trainings for new General Counsel/Legal Division Chief
c. Legal Division Metrics for June 2018
d. Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab C)
e. Litigation Matters
6. UPDATE: PROCESS FOR THE EVALUATION OF THE EXECUTIVE DIRECTOR
7. ENFORCEMENT DIVISION MATTERS
Enforcement Division Report for Fiscal Year 2018 (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 Investigations Report (Enforcement Tab 2)
b. Enforcement Division Update (Enforcement Tab 3)
c. Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters
(Enforcement Tab 4)
d. Amended Preliminary Inquiry Recommendation and First Supplemental Summons
Authorization Request (Enforcement Tab 5)
e. Disposition Agreement (Enforcement Tab 6)
f. Preliminary Inquiry Report and 3D Submission(Enforcement Tab 7)
9. LEGAL DIVISION MATTERS
Summaries of Selected Informal Opinions (Legal Tab D)
10. ADJUDICATORY MATTERS
Adjudicatory Proceedings Status Report (Legal Tab E)
11. ADJOURN
Date/Time Posted: July 27, 2018 at 3:15 p.m.