# Sunshine Act Meetings
**TIME AND DATE:**
9:00 a.m. to 3:30 p.m., Thursday, April 24, 2014.
**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:**
(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.
**CONTACT PERSON FOR MORE INFORMATION:**
Philip J. Lemanski, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.
Dated: April 7, 2014.
Philip J. Lemanski,
Executive Director, Morris K. Udall and Stewart L. Udall Foundation, and Federal Register Liaison Officer.