Monthly Board of Trustees' Meeting

 A  G  E  N  D A 
 

I.    Call to Order

 

II.    Roll Call
 
III.   Determination of Quorum
 
IV.   Proof of Due Notice of Meeting:
 
A.    Notice:  5 Working Days, DOA/PDSC/Guam PDN                 Tuesday, June 20, 2023
B.    Notice: 48 Hours, DOA/PDSC/Guam PDN                             Friday, June 23, 2023
 
V.    Approval of Minutes:  Regular Scheduled Meeting of April 25, 2023
 
VI.  Old Business
 
A.    Financial Status Update / Allotment Releases (PDSC, APD, CLC )
B.    Report from PDSC Executive Director
C.    Report from APD Managing Attorney
D.    Report from CLC Managing Attorney
E.     PDSC FY2024 Budget Review
 
VII.    New Business
 
VIII.  Public Discussion
 
IX.  Adjournment and Next Meeting Date:  Tuesday, August 22, 2023