Monthly Board of Trustees' Meeting

Board of Trustees’ Regular Scheduled Meeting
Tuesday, October 24, 2023 – 12:30 p.m.
Via Video Conferencing:  Zoom & YouTube
 
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            October 17, 2023        
B.   Notice:  48 Hours, DOA/PDSC/Guam PDN                      October 20, 2023

 
V.   Approval of Minutes:  Regular Scheduled Meeting of October 3, 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 EJC Managing Attorney                                                       
E.    Client Income Guidelines   (EXHIBIT A)
F.     Attorney Pay Plan    (EXHIBIT B)

 
VII. New Business
 

A.     Above Step Recruitment (Attorney M. Tarleton)    (EXHIBIT C)

 
VIII.  Public Discussion
 
IX.    Adjournment and Next Meeting Date:  Tuesday, November 28, 2023 at 12:30 p.m. via Zoom / YouTube / PDSC Conference Room