2ND NOTICE: Board of Trustees Meeting

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: 

1. Notice: 5 Working Days - DOA/PDSC Websites & PDN Tuesday, May 21, 2024
2. 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 

1. Financial Status Update / Allotment Releases (PDSC, APD, CLC )
2. Report from PDSC Executive Director                                                             
3. Report from APD Managing Attorney                                                                
4. Report from CLC Managing Attorney
5. 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 25, 2024 at 12:30 p.m. via Zoom / YouTube  /  PDSC Conference Room.