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:
V. Approval of Minutes: Regular Scheduled Meeting of October 24, 2023
VI. Old Business
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
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
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)
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