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9:00 a.m. to 2:00 p.m. (PDT), Wednesday, April 28, 2021.


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, 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 prior to April 28 to request the teleconference connection information.


(1) Call to Order and Chair's Remarks; (2) Executive Director's Remarks; (3) Board Officers & Executive Committee Elections; (4) New Board Chair Vision, Outlook, and Priorities; (5) Consent Agenda Approval (Minutes of the November 20, 2020, Board of Trustees Meeting; Board Reports submitted for Education Programs; Finance and Internal Controls; John S. McCain III National Center for Environmental Conflict Resolution; Native Nations Institute for Leadership, Management, and Policy; Special Collections-Udall Archives; and Udall Center for Studies in Public Policy; Approve Trustees Awards for Outstanding Accomplishment to Bret Muter and Jason Curley; and Board takes notice of any new and updated personnel policies and internal control methodologies); (6) Trustees Award Recognition; (7) Finance and Internal Controls Update; (8) University of Arizona Partnerships Discussion; (9) 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; (10) Grants, Gifts, and Donations Discussion; and (11) Trustee Ethics Training.


David P. Brown, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.

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Dated: April 8, 2021.

David P. Brown,

Executive Director, Morris K. Udall and Stewart L. Udall Foundation, and Federal Register Liaison Officer.

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[FR Doc. 2021-07565 Filed 4-8-21; 4:15 pm]