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
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
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
- Financial Status Update / Allotment Releases (PDSC, APD, CLC )
- Report from PDSC Executive Director (EXHIBIT A)
- Report from APD Managing Attorney (EXHIBIT B)
- Report from CLC Managing Attorney (EXHIBIT C)
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