Board of Trustees’ Regular Scheduled Meeting
Tuesday, February 28, 2023 – 12:30 p.m.
Via Video Conferencing: Zoom & YouTube
A G E N D A
I. Determination of Quorum
II. Proof of Due Notice of Meeting:
IV. Old Business
VII. Adjournment and Next Meeting Date: Tuesday, March 25, 2023 at 12:30 p.m. via Zoom / YouTube / PDSC Conference Room.
NOTE
The meeting will be held via video conferencing and a link to the meeting is available through the PDSC website (guampdsc. org) or PDSC YouTube Channel https://www.youtube.com/channel/UCOMLDJGGsYY9gzAILT6mw. A workstation is set up in the Corporation’s lobby for any member of the public who would like to observe and offer comments.
Tuesday, February 28, 2023 – 12:30 p.m.
Via Video Conferencing: Zoom & YouTube
A G E N D A
I. Determination of Quorum
II. Proof of Due Notice of Meeting:
- Notice: 5 Working Days, DOA/PDSC/Guam PDN - Tuesday, February 21, 2023
- Notice: 48 Hours, DOA/PDSC/Guam PDN - Friday, February 24, 2023
IV. Old Business
- Financial Status Update / Allotment Releases (PDSC, APD, CLC )
- Report from PDSC Executive Director
- Report from APD Managing Attorney
- Report from EJC Managing Attorney
- Attorney Pay Parity
- Conflict of Interest (SOP)
- Board Resolution Commending Cynthia V. Ecube for her service and dedication as a Trustee to the PDSC Board of Trustees
- Board Resolution Commending Justice F. Philip Carbullido for his service as a Chairman to the PDSC Board of Trustees
VII. Adjournment and Next Meeting Date: Tuesday, March 25, 2023 at 12:30 p.m. via Zoom / YouTube / PDSC Conference Room.
NOTE
The meeting will be held via video conferencing and a link to the meeting is available through the PDSC website (guampdsc. org) or PDSC YouTube Channel https://www.youtube.com/channel/UCOMLDJGGsYY9gzAILT6mw. A workstation is set up in the Corporation’s lobby for any member of the public who would like to observe and offer comments.