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Board of Trustees’ Regular Scheduled Meeting
Tuesday, May 28, 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:
V. Approval of Minutes: Regular Scheduled Meeting of April 23, 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. 6th Amendment Center Recommendation for Implementation (EXHIBIT C)
VIII. Executive Session
IX. Public Discussion
X. Adjournment and Next Meeting Date: Tuesday, June 28, 2024 at 12:30 p.m. via Zoom / YouTube / PDSC Conference Room.
Tuesday, May 28, 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 Websites & PDN - Tuesday, May 21, 2024
B. Notice: 48 Hours - DOA/PDSC Websites & PDN - Friday, May 24, 2024
B. Notice: 48 Hours - DOA/PDSC Websites & PDN - Friday, May 24, 2024
V. Approval of Minutes: Regular Scheduled Meeting of April 23, 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. 6th Amendment Center Recommendation for Implementation (EXHIBIT C)
VIII. Executive Session
IX. Public Discussion
X. Adjournment and Next Meeting Date: Tuesday, June 28, 2024 at 12:30 p.m. via Zoom / YouTube / PDSC Conference Room.
