February 21, 2019 Commission Meeting Notice

MEETING NOTICE

Date:  Thursday, February 21, 2019
Time:  9:30 a.m.
Place:  One Ashburton Place, Room 619, Boston, MA 02108

AGENDA

PUBLIC SESSION

1.  CALL TO ORDER – 9:30 a.m.

2.  MINUTES

     Review and approve the public session minutes of the January 23, 2019 Commission
     meeting and the Audit, Finance and Human Resources Committee meeting.
     – VOTE REQUESTED

3.  EXECUTIVE DIRECTOR’S REPORT

4.  EMPLOYEE COMPENSATION

5.  PUBLIC EDUCATION DIVISION MATTERS

     Memorandum on the Division’s activities during January 2019.

6.  LEGAL DIVISION MATTERS

     a.  Legal Division Metrics for January 2019.

     b.  SFI Summary

     c.  Adjudicatory Matters – hearing and pre-hearing conference schedule (Legal Tab A)

     d.  Litigation Matters

7.  ENFORCEMENT DIVISION MATTERS

     a.  Enforcement Intake Metrics (Enforcement Tab 1)

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.)

8.  MINUTES

    Review and approve the executive session and adjudicatory session minutes of the
    January 23, 2019 Commission meeting. – VOTE REQUESTED

9.  ENFORCEMENT DIVISION MATTERS

     a.  Enforcement Division Update Memorandum (Enforcement Tab 2)

     b.  Report on Preliminary Inquiries, Post-Reasonable Cause and Adjudicatory Matters
          (Enforcement Tab 3)

     c.  Borderline Case (Enforcement Tab 4)

     d.  Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 5)

     e.  Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 6)

     f.  Preliminary Inquiry Recommendation and Summons Authorization Request
          (Enforcement Tab 7)

10.  LEGAL DIVISION MATTERS

     a.  Summaries of Selected Informal Opinions (Legal Tab B)

11.  ADJUDICATORY MATTERS

     a.  Adjudicatory Proceedings Status Report (Legal Tab C)

12.  ADJOURN

Date/Time Posted: February 14, 2019 at 3:30 p.m.