TIME AND DATE:
10:30 a.m. to 12:30 p.m., Wednesday, April 15, 2020.
The offices of the Morris K. Udall and Stewart L. Udall Foundation, 130 South Scott Avenue, Tucson, AZ 85701.
This meeting will be open to the public. Due to COVID-19, the Udall Foundation offices are closed to the public. Members of the public who would like to attend this meeting should contact Elizabeth Monroe at email@example.com prior to April 15 to request the teleconference connection information.
MATTERS TO BE CONSIDERED:
(1) Call to Order and Chair's Remarks; (2) Executive Director's Remarks & Update on COVID-19 Impact on Udall Foundation; (3) Deputy Executive Director's Remarks & Update on Implementation of Amended Enabling Legislation; (4) Consent Agenda Approval (Minutes of the November 21, 2019, 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; Udall Archives; and Udall Center for Studies in Public Policy; and Board takes notice of any new and updated personnel policies and internal control methodologies); (5) Finance and Internal Controls Update (6) Native Nations Institute for Leadership, Management, and Policy: Budget Session and resolution regarding Transfer of Funds to the Native Nations Institute for Leadership, Management, and Policy; (7) Board Finding regarding Use of Funds Transferred, Allocated or Set Aside to The University of Arizona for Program Purposes; and (8) Program Issues for the Board's Consideration.
CONTACT PERSON FOR MORE INFORMATION:
David P. Brown, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.
Dated: March 27, 2020.
David P. Brown,
Executive Director, Morris K. Udall and Stewart L. Udall Foundation, and Federal Register Liaison Officer.
[FR Doc. 2020-06804 Filed 3-27-20; 4:15 pm]
BILLING CODE 6820-FN-P