Monthly Board of Trustees' Meeting

Monthly Board of Trustees' Meeting


Board of Trustees’ Regular Scheduled Meeting
Tuesday, January 23, 2024 – 12:30 p.m.
Blended Meeting (In-Person/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    January 16, 2024       
         B. Notice:  48 Hours, DOA/PDSC/Guam PDN              January 19, 2024
V.        Approval of Minutes:  Regular Scheduled Meeting of November 28, 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 CLC Managing Attorney          (EXHIBIT C) 
VII.     New Business
VIII.    Public Discussion
IX.       Adjournment and Next Meeting Date:  Tuesday, February 27, 2024 at 12:30 p.m. via In-Person/Zoom / YouTube / PDSC Conference Room

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