First Notice: February 2024 Board Meeting

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First Notice: February 2024 Board Meeting

ANNOUNCEMENT

Posted on: 02/19/2024 02:42 PM
Posted by: Cathy Gogue, Administrative Director
Department(s): GUAM PUBLIC DEFENDER SERVICE CORPORATION
Division(s): GUAM PUBLIC DEFENDER SERVICE CORPORATION
Notice Topic(s): BOARD MEETING
Types of Notice: ANNOUNCEMENT
For Audience(s): PUBLIC
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Board of Trustees’ Regular Scheduled Meeting
Tuesday, February 27, 2024 – 12:30 p.m.
Via Video Conferencing: Zoom & YouTube

A G E N D A

Call to Order

Roll Call

Determination of Quorum

Proof of Due Notice of Meeting:

Notice: 5 Working Days, DOA/PDSC/Guam PDN Tuesday, February 20, 2024
Notice: 48 Hours, DOA/PDSC/Guam PDN Friday, February 23, 2024

Approval of Minutes: Regular Scheduled Meeting of January 23, 2024

Old Business

Financial Status Update / Allotment Releases (PDSC, APD, CLC )
Report from PDSC Executive Director
Report from APD Managing Attorney
Report from CLC Managing Attorney

New Business
1. Attorney Pay Plan Adjustment – Align with DOA (EXHIBIT A)
2. Executive Pay Plan Adjustment (EXHIBIT B)

VIII. Public Discussion

IX. Adjournment and Next Meeting Date: Tuesday, March 26, 2024 at 12:30 p.m. via Zoom / YouTube / PDSC Conference Room.