Monthly Board of Trustees' Meeting

Monthly Board of Trustees' Meeting

MEETING

Board of Trustees’ Regular Scheduled Meeting
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
 
  1. Financial Status Update / Allotment Releases (PDSC, APD, CLC )
  2. Report from PDSC Executive Director                                   (EXHIBIT A) 
  3. Report from APD Managing Attorney                                    (EXHIBIT B) 
  4. Report from EJC Managing Attorney                                     (EXHIBIT C) 
  5. Client Income Guidelines                                                       (EXHIBIT D)                        
VII.     New Business
 
  1. Attorney Pay Plan                                                                   (EXHIBIT E)
  2. 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
 

 
Notice Image
 


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