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Code · REGISTER · 2014-04-14 · MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION · Notices

Notices. MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION

224 words·~1 min read·/register/2014/04/14/2014-08239

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BILLING CODE 4510-26-P 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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