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May 25, 2016 Commission Meeting Notice
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Overview of May 25, 2016 Commission Meeting Notice
MEETING NOTICE
Date: Wednesday, May 25, 2016
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 session minutes of the meeting of April 20, 2016 – Vote Requested
3. EXECUTIVE DIRECTOR'S REPORT
4. PUBLIC EDUCATION DIVISION MATTERS
Memorandum is enclosed on the division’s activities for April 2016.
5. LEGAL DIVISION MATTERS
(a) New SFI Electronic Filing Application
(b) Division metrics for April 2016
(c) Special projects
(d) Adjudicatory matters - hearing and pre-hearing conference schedule (Legal Tab A)
(e) Litigation update
6. ENFORCEMENT DIVISION MATTERS
(a) Investigations Unit metrics (Enforcement Tab 1)
EXECUTIVE SESSION
7. ENFORCEMENT DIVISION MATTERS
(a) Investigations Unit Memo (Enforcement Tab 2)
(b) Status memo concerning an investigation (Enforcement Tab 3)
(c) List of open Preliminary Inquiries (Enforcement Tab 4)
(d) Report of Complaints on Hold (Enforcement Tab 5)
(e) The following are enclosed for review and/or action: 3 Preliminary Inquiry Reports (Enforcement Tabs 6, 7, 8)
8. LEGAL DIVISION MATTERS
Summaries of selected informal opinions/advice are enclosed (Legal Tab B)
9. ADJUDICATORY MATTERS
Adjudicatory proceedings status report (Legal Tab C)
10. OTHER MATTER
Follow up on matters discussed at February 12, 2016 Commission meeting
PUBLIC SESSION
11. PAY INCREASE FOR EXECUTIVE DIRECTOR – Vote Requested
ADJOURN
Date/Time Posted: May 20, 2016 at 12:35 p.m.