TIME AND DATE:
9:00 a.m. to 3:30 p.m., Thursday, April 24, 2014.
The offices of the Morris K. Udall and Stewart L. Udall Foundation, 130 South Scott Avenue, Tucson, AZ 85701.
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.
Start Further Info
CONTACT PERSON FOR MORE INFORMATION:
Philip J. Lemanski, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.
End Further Info
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]
BILLING CODE 6820-FN-M