Public Notices Portal - Government of Guam

2ND NOTICE: Monthly Board of Trustees' Meeting

MEETING

Posted on: 04/19/2024 02:02 PM
Posted by: Cathy Gogue
Meeting Date: 04/23/2024 02:02 PM
Department(s): GUAM PUBLIC DEFENDER SERVICE CORPORATION
Division(s): GUAM PUBLIC DEFENDER SERVICE CORPORATION
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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Board of Trustees’ Regular Scheduled Meeting
Tuesday, April 23, 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, April 16, 2024
B. Notice: 48 Hours, DOA/PDSC/Guam PDN Friday, April 19, 2024

V. Approval of Minutes: Regular Scheduled Meeting of April 2, 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.   Amending Administrative Assistant to Administrative Officer    (EXHIBIT A)

VII. New Business

A. Executive Director Pay Adjustment (EXHIBIT B)
B.  PDSC FY2025 Budget Request (EXHIBIT C)
C.  APD FY2025 Budget Request (EXHIBIT D)
D. CLC FY2025 Budget Request (EXHIBIT E)
E.  6th Amendment Center Recommendation for Implementation (EXHIBIT F)

VIII. Executive Session

IX. Public Discussion

Adjournment and Next Meeting Date: Tuesday, May 28, 2024 at 12:30 p.m. via Zoom / YouTube / PDSC Conference Room