Public Notices Portal - Government of Guam

2nd 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.