Committee Meeting Agenda – November 20, 2019 Meeting

AGENDA

Executive Session:
 *FY 2020 Compensation Proposal – Discussion of Chief Counsel and Manager Salaries

Open Session:

1. FY 2020 Compensation Proposal – Committee Vote on Chief Counsel and Manager Salaries Pursuant to Line Item 0321-1500 in Section 2 of Chapter 41 of the Acts of 2019 (FY 2020 General Appropriation Law)
2. Approval of minutes of the October 17, 2019 meeting
3. Approval of minutes of the October 28, 2019 special meeting
4. Amicus Request(s)
   • Doe No. 36870 SORB, FAR No. 27130 (report only)
   • Dept. of Revenue v. Joshua Grullon, SJC-12784
   • Commonwealth Tykorie Evely, SJC-12808
   • Commonwealth Lewis, 18-P-765
   • Impounded Case, SJC-12827
5. FY 2021 Budget Proposal – Maintenance Only
6. Staff Attrition Report
7. Calendar Year 2020 Meeting Dates
8. Monthly Financial Overview Report
9. Commitments $10,000 and Over Report
10. Chief Counsel Report
    *Counsel Shortage Report