Monthly Board of Trustees' Meeting

Monthly Board of Trustees' Meeting

MEETING

Board of Trustees’ Regular Scheduled Meeting
Tuesday, November 28, 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 - November 21, 2023  
B.   Notice:  48 Hours, DOA/PDSC/Guam PDN - November 24, 2023
 
V.        Approval of Minutes:  Regular Scheduled Meeting of October 24, 2023
 
VI.       Old Business
 
A.    Financial Status Update / Allotment Releases (PDSC, APD, CLC )
B.    Report from PDSC Executive Direct -  (EXHIBIT A) 
C.    Report from APD Managing Attorney - (EXHIBIT B) 
D.    Report from CLC Managing Attorney - (EXHIBIT C) 
                                                                        
VII.     New Business
 
VIII.    Public Discussion
 
IX.       Adjournment and Next Meeting Date:  Tuesday, December 26, 2023 at 12:30 p.m. via Zoom / YouTube / PDSC Conference Room
 
Notice Image
 


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