- This page, December 19, 2019 Commission Meeting Notice, is offered by
- State Ethics Commission
December 19, 2019 Commission Meeting Notice
Contact for December 19, 2019 Commission Meeting Notice
Gerry Tuoti, Public Information Officer
Overview of December 19, 2019 Commission Meeting Notice
MEETING NOTICE
Date: Thursday, December 19, 2019
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 session minutes of the November 21, 2019
Commission meeting.
3. ELECTION OF VICE CHAIR
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.)
4. MINUTES
Review and approve the executive session minutes of the November 21,
2019 Commission meeting.
5. ENFORCEMENT DIVISION MATTERS
(a) Supplemental Memorandum, Preliminary Inquiry Report, and 3D
Submissions (Enforcement Tab 2)
(b) Enforcement Division Update Memorandum (Enforcement Tab 3)
(c) Report on Preliminary Inquiries, Post-Reasonable Cause and
Adjudicatory Matters (Enforcement Tab 4)
(d) Preliminary Inquiry Report and 3D Submissions (Enforcement Tab 5)
(e) Preliminary Inquiry Recommendation and Summons Authorization
Request (Enforcement Tab 6)
(f) First Supplemental Summons Authorization Request (Enforcement Tab 7)
(g) Preliminary Inquiry Report and 3D Submission (Enforcement Tab 8)
(h) Public Education Letter (Enforcement Tab 9)
6. LEGAL DIVISION MATTERS
(a) Summaries of Selected Informal Opinions (Legal Tab D)
7. ADJUDICATORY MATTERS
(a) Adjudicatory Proceedings Status Report (Legal Tab E)
PUBLIC SESSION
8. EXECUTIVE DIRECTOR’S REPORT
9. EMPLOYEE COMPENSATION
Compensation for certain staff not paid according to the NAGE Unit 6 CBA
salary schedule excluding the Executive Director.
10. PUBLIC EDUCATION AND COMMUNICATIONS DIVISION MATTERS
(a) Memorandum on the Division’s activities during November 2019
11. LEGAL DIVISION MATTERS
(a) Legal Division Metrics for November 2019
(b) Adjudicatory Matters – hearing and pre-hearing conference schedule
(Legal Tab A)
(c) Litigation Matters
(d) Revised Advisory on Gifts and Gratuities (Legal Tabs B and C)
12. ENFORCEMENT DIVISION MATTERS
(a) Enforcement Intake Metrics (Enforcement Tab 1)
13. ADJOURN
Date/Time Posted: December 12, 2019 at 3:45 p.m.; amended December 13, 2019 at 4:30 p.m.