Notice of Sunshine Act Meetings

---
identifier: "/us/fr/2012-26281"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of Sunshine Act Meetings"
title_number: 0
title_name: "Federal Register"
section_number: "2012-26281"
section_name: "Notice of Sunshine Act Meetings"
positive_law: false
currency: "2012-10-26"
last_updated: "2012-10-26"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Morris K. Udall and Stewart L. Udall Foundation"
document_number: "2012-26281"
document_type: "notice"
publication_date: "2012-10-26"
agencies:
  - "Morris K. Udall and Stewart L. Udall Foundation"
fr_citation: "77 FR 65416"
fr_volume: 77
---


#  Notice of Sunshine Act Meetings

**TIME AND DATE:**

9:00 a.m. to 5:00 p.m., Friday, November 9, 2012.

**PLACE:**

Westward Look Wyndham Grand Resort & Spa, 245 E. Ina Road, Tucson, Arizona 85704.

**STATUS:**

This meeting will be open to the public, unless it is necessary for the Board to consider items in executive session.

**MATTERS TO BE CONSIDERED:**

(1) Minutes of the May 22, 2012, Board of Trustees Meeting; (2) Udall Foundation Bylaws; (3) Parks in Focus Fund, Inc., Conflict of Interest Waiver; (4) Workplan of the Udall Center, Native Nations Institute, and Udall Archives; (5) Transfer of funds to the Native Nations Institute; (6) Draft report from the U.S. Department of the Interior's Inspector General regarding the Udall Foundation audit; and (7) Personnel matters.

**PORTIONS OPEN TO THE PUBLIC:**

All agenda items except as noted below.

**PORTIONS CLOSED TO THE PUBLIC:**

Executive session to hear the draft report from the U.S. Department of the Interior's Inspector General regarding the Udall Foundation audit and to review personnel matters.

**CONTACT PERSON FOR MORE INFORMATION:**

Philip J. Lemanski, Deputy Executive Director for Finance and Education, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.

Dated: October 19, 2012.

Philip J. Lemanski,

Deputy Executive Director for Finance and Education, Morris K. Udall and Stewart L. Udall Foundation, and Federal Register Liaison Officer.