Public Meeting #52 July 18, 2024 8:30 a.m. Remote Participation via Zoom Meeting ID: 913 5390 4494
1) Call to Order
2) Approval of minutes
a. June 20, 2024
3) Executive Director Report – Enrique Zuniga
a. Conclusion of the Bridge Academy
b. Certification Update
c. Disciplinary Records Update
d. Finance & Administrative Update
4) Legal Update – Randall Ravitz
a. Agency Certification Stakeholder Outreach – Annie Lee
5) Matters not anticipated by the Chair at the time of posting
6) Executive Session in accordance with the following:
• M.G.L. c. 30A, § 21(a)(1), in anticipation of discussion regarding “the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, . . . or individual”;
• M.G.L. c. 30A, § 21(a)(5), in anticipation of discussion regarding the investigation of charges of criminal misconduct;
• M.G.L. c. 30A, § 21(a)(7), combined with M.G.L. c. 6E, § 8(c)(2), and to the extent they may be applicable, M.G.L. c. 6, §§ 168 and 178, in anticipation of discussion regarding the initiation of preliminary inquiries and initial staff review related to the same, and regarding certain criminal offender record information; and
• M.G.L. c. 30A, § 21(a)(7), combined with M.G.L. c. 30A, §§ 22(f) and (g), in anticipation of discussion and approval of the minutes of prior Executive Sessions.
a. Reports of Preliminary Inquiry in the following cases:
i) PI-2024-013
ii) PI-2024-029
iii) PI-2023-09-07-001
iv) PI-2023-04-13-008
v) PI-2024-003
vi) PI-2024-022
b. Division of Standards request for approval to enter into Voluntary Decertification Agreement or Suspension Agreement in the following cases:
i) PI-2023-07-12-002 and SU-2021-06-30-001
ii) PI-2023-09-14-003
c. Division of Standards request for approval to conduct Preliminary Inquiries in the following cases:
i) PI-2024-042
ii) PI-2024-043
iii) PI-2024-044
iv) PI-2024-045
v) PI-2024-046
d. Approval of the minutes of the Executive Session of June 20, 2024
Note that M.G.L. c. 66, § 6A(d) provides that “[a]n electronically produced document submitted to an agency . . . for use in deliberations by a public body shall be provided in an electronic format at the time of submission.”