# Sunshine Act Meetings
**TIME AND DATE:**
11:00 a.m. to 2:00 p.m., Thursday, February 9, 2017.
**PLACE:**
The offices of the Morris K. Udall and Stewart L. Udall Foundation, 130 South Scott Avenue, Tucson, AZ 85701.
**STATUS:**
This special meeting of the Board of Trustees will be open to the public.
**MATTERS TO BE CONSIDERED:**
(1) Call to Order & Chair's Remarks and (2) a 2018-2022 Strategic Planning Session.
**CONTACT PERSON FOR MORE INFORMATION:**
Philip J. Lemanski, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.
Dated: January 26, 2017.
Elizabeth E. Monroe,
Executive Assistant, Morris K. Udall and Stewart L. Udall Foundation, and Federal Register Liaison Officer.