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July 20, 2016 Commission Meeting Notice
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Overview of July 20, 2016 Commission Meeting Notice
MEETING NOTICE
Date: Wednesday, July 20, 2016
Time: 9:00 a.m.
Place: One Ashburton Place, Room 619, Boston, MA 02108
AGENDA
PUBLIC SESSION
CALL TO ORDER – 9:00 am
MINUTES
Review and approve the public and executive session minutes of the meetings of June 22, June 28, and July 7, 2016. – Vote Requested
ACTING EXECUTIVE DIRECTOR’S REPORT
CFO’S REPORT
PUBLIC EDUCATION DIVISION MATTERS
Memorandum is enclosed on the division’s activities for June 2016; also enclosed is a memorandum on the Division’s FY16 activities.
LEGAL DIVISION MATTERS
a. New SFI Electronic Filing Application
b. Division metrics for June 2016
c. Special projects
d. Adjudicatory matters - hearing and pre-hearing conference schedule (Legal Tab A)
e. Litigation update
ENFORCEMENT DIVISION MATTERS
a. Investigations Unit Metrics (Enforcement Tab 1)
b. Attorney Metrics (Enforcement Tab 2)
UPDATE ON EXECUTIVE DIRECTOR HIRING PROCESS
EXECUTIVE SESSION
ENFORCEMENT DIVISION MATTERS
a. Investigations Unit Memo (Enforcement Tab 3)
b. List of open Preliminary Inquiries (Enforcement Tab 4)
c. Report of Complaints on Hold (Enforcement Tab 5)
d. The following are enclosed for review and/or action: Preliminary Inquiry Report and 3(D) Submission; Preliminary Inquiry Recommendation and Summons Authorization Request (Enforcement Tabs 6, 7)
LEGAL DIVISION MATTERS
a. Litigation Matter – Relates to a confidential investigation.
b. Summaries of selected informal opinions/advice are enclosed (Legal Tab B)
ADJUDICATORY MATTERS
Adjudicatory proceedings status report (Legal Tab C)
OTHER MATTER
Follow up on matters discussed at July 7, 2016 special Commission meeting
ADJOURN
Date/Time Posted: Friday, July 15, 2016 at 2:20 p.m.