First Notice of July 23, 2024 PDSC Board of Trustees' Regular Meeting

First Notice of July 23, 2024 PDSC Board of Trustees' Regular Meeting

MEETING

NOTICE OF PUBLIC MEETING

The Public Defender Service Corporation Board of Trustees will conduct its regular meeting on Tuesday, July 23, 2024 at 12:30 p.m. via videoconference (Zoom) in the PDSC conference room, located at the 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
The following agenda is available on the PDSC website at www.guampdsc.org.
 
AGENDA
I.       Call to Order
II.      Roll Call
III.     Determination of Quorum
IV.        Proof of Due Notice of Meeting:
            A. Notice: 5 Working Days, Public Notices Portal /PDSC/Guam Post           Tuesday, July 16, 2024
            B. Notice: 48 Hours, Public Notices Portal/PDSC/Guam Post                           Friday, July 19, 2024
V.      Approval of Minutes:                                                                       June 25, 2024 Regular Meeting
VI.    Old Business
       
A. Financial Status Update / Allotment Releases (PDSC, APD, CLC )  
        B. Report from PDSC Executive Director (EXHIBIT A) 
        C. Report from APD Managing Attorney (EXHIBIT B) 
        D. Report from CLC Managing Attorney (EXHIBIT C) 
        E. Executive Director Compensation & Classification (EXHIBIT D)
        F. Sixth Amendment Center Projects (EXHIBIT E)  
VII.  Executive Session
 
      A Executive Director Performance Evaluation
       B. APD Managing Attorney Performance Evaluation      
VIII. New Business
                                                          
IX.   Public Discussion
X.    Adjournment and Next Meeting Date:       Tuesday, August 27, 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. 
Person(s) needing special accommodations, auxiliary aids, or services,
 please contact Cathleen Moylan at 671-475-8301 or cmoylan@guampdsc.org
 
This ad was paid for with Government of Guam funds.
 
CHIEF JUSTICE ROBERT J. TORRES
Chairman

 
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