2ND NOTICE: Monthly Board of Trustees' Meeting

2ND NOTICE: Monthly Board of Trustees' Meeting


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
Notice Image

Share the Government of Guam’s PUBLIC NOTICES PORTAL

Share through Whatsapp, Facebook, Email and more…