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

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FINAL Notice of September 24, 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, September 24, 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
  1. Call to Order
  2. Roll Call
  3. Determination of Quorum
IV.        Proof of Due Notice of Meeting:
            A. Notice: 5 Working Days, Public Notices Portal /PDSC/Guam Post            Tuesday, September 17, 2024
            B. Notice: 48 Hours, Public Notices Portal/PDSC/Guam Post                          Friday, September 20, 2024
V.         Approval of Minutes:                                                                                   July 23, 2024 Regular Meeting
VI.        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 & Classification                                             (EXHIBIT D)
  6. Sixth Amendment Center Projects                                                                       (EXHIBIT E)   
VII.       New Business
  1. Executive Director Performance Evaluation
  2. APD Managing Attorney Performance Evaluation
  3. FY2025 Budget
  4. CLC Moratorium
VIII.     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. 
Person(s) needing special accommodations, auxiliary aids, or services,
 please contact Robbie T. Call at 671-475-8301 or rcall@guampdsc.org. 
 
This ad was paid for with Government of Guam funds.
 
CHIEF JUSTICE ROBERT J. TORRES
Chairman

 
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