Monthly Board of Trustees' Meeting

Monthly Board of Trustees' Meeting

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
 
 

 
Notice Image
 


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