1st Notice of September 24, 2024 PDSC Board of Trustees' Regular Meeting

1st Notice of September 24, 2024 PDSC Board of Trustees' Regular Meeting

MEETING

Board of Trustees’ Regular Scheduled Meeting
Tuesday, September 24, 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, September 24, 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, September 17, 2024
  2. Notice:  48 Hours, Public Notices Portal/PDSC/Guam Post:  Friday, September 20, 2024
  1. Approval of Minutes:  July 23, 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. Executive Director Compensation and Classification (EXHIBIT D) 
  6. Sixth Amendment Center Projects (EXHIBIT E)
  1. New Business
  1. Executive Director Performance Evaluation
  2. APD Managing Attorney Performance Evaluation 
  3. FY2025 Budget
  4. CLC Moratorium
  1. Executive Session​​
  1. Grievances and Complaints
​   IX. Public Discussion

    X. Adjournment and Next Meeting Date: Tuesday, October 22, 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 Robbie T. Call at 671-475-3100 or via email at rcall@guampdsc.org.  

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