79 FR 71 pg. 20922 - Sunshine Act Meetings
Type: NOTICEVolume: 79Number: 71Page: 20922
Page: 20922FR document: [FR Doc. 2014-08239 Filed 4-11-14; 8:45 am]
Agency: Morris K. Udall Scholarship and Excellence in National Environmental Policy Foundation
Official PDF Version: PDF Version
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MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION
Sunshine Act Meetings
TIME AND DATE:
9:00 a.m. to 3:30 p.m., Thursday, April 24, 2014.
PLACE:
The offices of the Morris K. Udall and Stewart L. Udall Foundation, 130 South Scott Avenue, Tucson, AZ 85701.
STATUS:
This meeting of the Board of Trustees will be open to the public, unless it is necessary for the Board to consider items in executive session.
MATTERS TO BE CONSIDERED:
(1) Appropriations Update; (2) Financial Update; (3) Consent Agenda Approval, including the Minutes of the November 12, 2013, Board of Trustees Meeting and Program Reports; (4) Resolution regarding Transfer of Funds to the Native Nations Institute for Leadership, Management, and Policy; (5) Internal Controls Update; (6) Board of Trustees Ethics Training; (7) Contracting Update; (8) U.S. Institute for Environmental Conflict Resolution Sustainability Plan Update; (9) Review of Foundation HR Policies; and (10) Internal Personnel Matters.
PORTIONS OPEN TO THE PUBLIC:
All agenda items except as noted below.
PORTIONS CLOSED TO THE PUBLIC:
Executive Session to Discuss Internal Personnel Matters.
CONTACT PERSON FOR MORE INFORMATION:
Philip J. Lemanski, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.
Dated: April 7, 2014.
Philip J. Lemanski,
Executive Director, Morris K. Udall and Stewart L. Udall Foundation, and Federal Register Liaison Officer.
[FR Doc. 2014-08239 Filed 4-11-14; 8:45 am]
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