First Notice of June 25, 2024 PDSC Board of Trustees' Regular Meeting

First Notice of June 25, 2024 PDSC Board of Trustees' Regular Meeting

MEETING

Board of Trustees’ Regular Scheduled Meeting
Tuesday, June 25, 2024 – 12:30 p.m.
Via Video Conferencing:  Zoom & YouTube

The Public Defender Service Corporation Board of Trustees will conduct its regular meeting on Tuesday, June 25, 2024 at 12:30 p.m. via video conference (Zoom) in the PDSC conference room, located at MVP Sinajana Commercial Building, Unit B, 779 Route 4, Sinajana, Guam 96910.

The meeting will be streamed live on YouTube at www.youtube.com/@pdscguam
This agenda is available on our website at www.guampdsc.org.


A G E N D A
  1. Call to Order
  2. Roll Call
  3. Determination of Quorum
  4. Proof of Due Notice of Meeting:
  1. Notice:  5 Working Days, Public Notices Portal/PDSC/Guam Post:  Tuesday, June 18, 2024
  2. Notice:  48 Hours, Public Notices Portal/PDSC/Guam Post:  Friday, June 21, 2024
  1. Approval of Minutes:  April 23, 2024 Regular Meeting & May 28, 2024 Regular Meeting
  1. Old Business
  1. Financial Status Update / Allotment Releases (PDSC, APD, CLC )  
  2. Report from PDSC Executive Director (EXHIBIT A)
  3. Report from APD Managing Attorney (EXHIBIT B) 
  4. Report from CLC Managing Attorney (EXHIBIT C) 
  5. Amending Administrative Assistant to Administrative Officer (EXHIBIT D) 
  1. New Business
  1. Executive Director Compensation, Classification, & Performance Evaluation (EXHIBIT E)
  2. APD Managing Attorney Performance Evaluation (EXHIBIT F) 
  3. Sixth Amendment Center Recommendations for Implementation (EXHIBIT G) 
  1. Public Discussion
  2. Adjournment and Next Meeting Date: Tuesday, July 23, 2024 at 12:30 p.m. via Zoom /YouTube/PDSC Conference Room
Copies of the agenda and meeting packet will be available prior to the meeting at Public Defender Service Corporation and on its website at www.guampdsc.org.
 
Closed captioning available on livestream. 
Any person(s) needing special accommodations, auxiliary aids, or services, please contact Cathleen Moylan at 671-475-8301 or via email at cmoylan@guampdsc.org.  

This ad was paid for with Government of Guam funds.
CHIEF JUSTICE ROBERT J. TORRES
Chairman

 
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