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May 17, 2018 Commission Meeting Notice
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Overview of May 17, 2018 Commission Meeting Notice
MEETING NOTICE
Date: Thursday, May 17, 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 and executive sessions minutes of the April 19, 2018 Commission meeting. – VOTE REQUESTED
3. EXECUTIVE DIRECTOR’S REPORT
4. COMPENSATION FOR MANAGERS AND OTHER STAFF NOT PAID ACCORDING TO NAGE UNIT 6 CBA
5. PUBLIC EDUCATION DIVISION MATTERS
Memorandum on the Division’s activities for the prior month
6. LEGAL DIVISION MATTERS
a. Legal Division metrics for April 2018
b. SFI Update
c. Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab A)
d. Litigation Matters
e. Memorandum of Decision and Order on Cross-Motions for Judgment on the Pleadings
(Legal Tab B)
f. State Ethics Commission’s Opposition to Defendant’s Motion for Rule 17 Summons of
Records From State Ethics Commission (Legal Tab C)
7. PROCESS FOR THE EVALUATION OF THE EXECUTIVE DIRECTOR
8. ENFORCEMENT DIVISION MATTERS
Enforcement Intake Metrics (enforcement Tab 1)
EXECUTIVE SESSION
(The Commission will enter into 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.)
9. 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. Preliminary Inquiry Report and 3D Submission (Enforcement Tab 5)
e. First Supplemental Summons Authorization (Enforcement Tab 6)
f. Disposition Agreement (Enforcement Tab 7)
g. Disposition Agreement (Enforcement Tab 8)
h. Preliminary Inquiry Report (Enforcement Tab 9)
i. Preliminary Inquiry Report and 3D Submission (Enforcement Tab 10)
10. LEGAL DIVISION MATTERS
Summaries of selected informal opinions/advice are enclosed (Legal Tab D)
11. ADJUDICATORY MATTERS
a. Adjudicatory proceedings status report (Legal Tab E)
b. In re James Jones, Adjudicatory Docket No. 18-0003: begin deliberations
c. In re Gloria Fox, Adjudicatory Docket No. 18-0004: begin deliberations
12. ADJOURN
Date/Time Posted: May 11, 2018 at 5:01 p.m.