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October 20, 2016 Commission Meeting Notice
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Overview of October 20, 2016 Commission Meeting Notice
MEETING NOTICE
Date: Thursday, October 20, 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 Commission meeting of September 16, 2016, and the public session minutes of the Audit, Finance and Human Resources Committee of September 16, 2016. – Votes Requested
3. ACTING EXECUTIVE DIRECTOR’S REPORT
4. PUBLIC EDUCATION DIVISION MATTERS
Memorandum is enclosed on the division’s activities for September 2016.
5. LEGAL DIVISION MATTERS
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- Proposed Revisions to Commission Personnel Manual (Legal Tabs A and B)
- Update on New SFI Electronic Filing Application
- Legal Division metrics for September 2016
- Legal Division Special projects
- Adjudicatory Matters - hearing and pre-hearing conference schedule (Legal Tab C)
- Litigation Update
6. ENFORCEMENT DIVISION MATTERS
Investigations Unit Metrics (Enforcement Tab 1)
7. UPDATE ON EXECUTIVE DIRECTOR HIRING PROCESS
EXECUTIVE SESSION
8. ENFORCEMENT DIVISION MATTERS
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- Investigations Unit Memo (Enforcement Tab 2)
- List of open Preliminary Inquiries (Enforcement Tab 3)
- Report of Complaints on Hold (Enforcement Tab 4)
- Preliminary Inquiry Report and 3(D) Submission (Enforcement Tab 5)
- Preliminary Inquiry Recommendation (Enforcement Tab 6)
- Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 7)
- Preliminary Inquiry Recommendation and Summons Authorization (Enforcement Tab 8)
9. LEGAL DIVISION MATTERS
Summaries of selected informal opinions/advice are enclosed (Legal Tab D)
10. ADJUDICATORY MATTERS
Adjudicatory proceedings status report (Legal Tab E)
11. ADJOURN
Date/Time Posted: Monday, October 17, 2016 at 9:30 a.m.