Board of Trustees’ Regular Scheduled Meeting
Tuesday, October 3, 2023 – 12:30 p.m.
Via Video Conferencing: Zoom & YouTube
Tuesday, October 3, 2023 – 12:30 p.m.
Via Video Conferencing: Zoom & YouTube
A G E N D A
I. Call to Order
Roll Call
III. Determination of Quorum
IV. Proof of Due Notice of Meeting:
A. Notice: 5 Working Days, DOA/PDSC/Guam PDN September 26, 2023
B. Notice: 48 Hours, DOA/PDSC/Guam PDN October 3, 2023
V. Approval of Minutes: Regular Scheduled Meeting of June 27, 2023
VI. Old Business
III. Determination of Quorum
IV. Proof of Due Notice of Meeting:
A. Notice: 5 Working Days, DOA/PDSC/Guam PDN September 26, 2023
B. Notice: 48 Hours, DOA/PDSC/Guam PDN October 3, 2023
V. Approval of Minutes: Regular Scheduled Meeting of June 27, 2023
VI. Old Business
- Financial Status Update / Allotment Releases (PDSC, APD, CLC )
- Report from PDSC Executive Director (EXHIBIT A)
- Report from APD Managing Attorney (EXHIBIT B)
- Report from EJC Managing Attorney (EXHIBIT C)
- Client Income Guidelines (EXHIBIT D)
VII. New Business
- Attorney Pay Plan (EXHIBIT E)
- Continuity Plan (EXHIBIT F)
VIII. Public Discussion
IX. Adjournment and Next Meeting Date: Tuesday, November 28, 2023 at 12:30 p.m. via Zoom / YouTube / PDSC Conference Room