78 FR 190 pgs. 60243-60244 - Sunshine Act Meetings
Type: NOTICEVolume: 78Number: 190Pages: 60243 - 60244
Pages: 60243, 60244FR document: [FR Doc. 2013-23616 Filed 9-30-13; 8:45 am]
Agency: Morris K. Udall Scholarship and Excellence in National Environmental Policy Foundation
Official PDF Version: PDF Version
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MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION
Sunshine Act Meetings
TIME AND DATE:
9 a.m. to 5 p.m., Thursday, October 10, 2013.
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:
[top] (1) Minutes of the June 10-11, 2013, Board of Trustees Meeting and resolution conferring upon David J. Hayes the position of Trustee Emeritus of the Morris K. Udall and Stewart L. Udall Foundation; (2) Appropriations Update; (3) Financial and Management Report and resolution to ratify the Executive Committee vote approving the new Udall Foundation Senior Management structure; (4) Ethics Training Update and General Counsel's Report; (5) U.S. Institute for Environmental Conflict Resolution Report; (6) Education Programs Report and resolution to elect G. Stephen Mason to the Board of
PORTIONS OPEN TO THE PUBLIC:
All agenda items except as noted below.
PORTIONS CLOSED TO THE PUBLIC:
Executive session to review personnel matters.
CONTACT PERSON FOR MORE INFORMATION:
Philip J. Lemanski, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.
Dated: September 23, 2013.
Elizabeth E. Monroe,
Executive Assistant, Morris K. Udall and Stewart L. Udall Foundation, and Federal Register Liaison Officer.
[FR Doc. 2013-23616 Filed 9-30-13; 8:45 am]
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