1st NOTICE: of Board of Trustees' Meeting, Tuesday, April 2, 2024, 12:30 p.m.

1st NOTICE: of Board of Trustees' Meeting, Tuesday, April 2, 2024, 12:30 p.m.

ANNOUNCEMENT

Board of Trustees’ Regular Scheduled Meeting
Tuesday, April 2, 2024 – 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    Tuesday, March 26, 2024
         B.  Notice: 48 Hours, DOA/PDSC/Guam PDN               Friday, March 29, 2024
 
V.    Approval of Minutes:  Regular Scheduled Meeting of February 27, 2024
 
VI.   Old Business
        A.    Financial Status Update / Allotment Releases (PDSC, APD, CLC )
        B.    Report from PDSC Executive Director 
        C.    Report from APD Managing Attorney                                                                 
        D.    Report from CLC Managing Attorney
        E.    Executive Pay  Adjustment   (EXHIBIT A)
 
VI.  New Business 
    
   A.    Amending Administrative Assistant to Administrative Officer (Exhibit B)
 
VII.  Public Discussion
 
IX.    Adjournment and Next Meeting Date: Tuesday, April 23, 2024 at 12:30 p.m. via Zoom / YouTube  /  PDSC Conference Room.
 
Notice Image
 


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