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Code · REGISTER · 2020-11-05 · MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION · Rules and Regulations

Rules and Regulations. MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION

324 words·~1 min read·/register/2020/11/05/2020-24773

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

BILLING CODE 1410-30-P MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION Sunshine Act Meetings TIME AND DATE: 10 a.m. to 12 p.m. (MST), Friday, November 20, 2020. PLACE: The offices of the Morris K. Udall and Stewart L. Udall Foundation, 130 South Scott Avenue, Tucson, AZ 85701. STATUS: This meeting will be open to the public. Due to COVID-19, visitors are currently prohibited from entering the Udall Foundation offices. Members of the public who would like to attend this meeting should contact Elizabeth Monroe at *monroe@udall.gov* prior to November 20 to request the teleconference connection information. MATTERS TO BE CONSIDERED:
(1)Call to Order and Chair's Remarks;
(2)Executive Director's Remarks;
(3)Remarks from Senator Tom Udall;
(4)Consent Agenda Approval (Minutes of the April 15, 2020, Board of Trustees Meeting; Board Reports submitted for Education Programs; Finance and Management; John S. McCain III National Center for Environmental Conflict Resolution; Native Nations Institute for Leadership, Management, and Policy and their Work Plan; Udall Archives; and Udall Center for Studies in Public Policy and their Work Plan; and resolutions regarding Allocation of Funds to the Udall Center for Studies in Public Policy and Funds Set Aside for the Native Nations Institute for Leadership, Management, and Policy; and Board takes notice of any new and updated personnel policies and internal control methodologies);
(5)Discuss and Act on Amendments to the Operating Procedures of the Board of Trustees of the Morris K. Udall and Stewart L. Udall Foundation and a resolution to adopt the amendments;
(6)Trustee Ethics Training Instructions;
(7)Discussion of 2022-2026 Strategic Plan Process and Timeline;
(8)Finance & Internal Controls Update; and
(9)Education Programs. CONTACT PERSON FOR MORE INFORMATION: David P. Brown, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701,
(520)901-8500. Dated: November 3, 2020. David P. Brown, Executive Director, Morris K. Udall and Stewart L. Udall Foundation, and Federal Register Liaison Officer. [FR Doc. 2020-24773 Filed 11-3-20; 4:15 pm]
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