1st Notice of November 26, 2024 PDSC Board of Trustees' Regular Meeting

1st Notice of November 26, 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, November 26, 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 Daily Post   Tuesday, November 19, 2024
            B. Notice: 48 Hours - Public Notices Portal/PDSC/Guam Daily Post                 Friday, November 22, 2024

V.         Approval of Minutes:                                                                            October 22, 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)
  7. Civil Moratorium – Final Resolution                                                                    (EXHIBIT F)         
VII.       New Business
  1. PDSC Donated Leave Bank policy                                                                      (EXHIBIT G)
VIII.     Executive Session
  1. Executive Director Performance Evaluation                                                       (EXHIBIT H)
  2. APD Managing Attorney Performance Evaluation                                              (EXHIBIT I)
IX.        Public Discussion

X.         Adjournment and Next Meeting Date:       Tuesday, December 24, 2024 at 12:30 p.m. via Zoom/
YouTube/PDSC Conference Room
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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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