Sunshine Act Meetings

---
identifier: "/us/fr/2019-12334"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meetings"
title_number: 0
title_name: "Federal Register"
section_number: "2019-12334"
section_name: "Sunshine Act Meetings"
positive_law: false
currency: "2019-06-11"
last_updated: "2019-06-11"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Morris K. Udall and Stewart L. Udall Foundation"
document_number: "2019-12334"
document_type: "notice"
publication_date: "2019-06-11"
agencies:
  - "Morris K. Udall and Stewart L. Udall Foundation"
fr_citation: "84 FR 27163"
fr_volume: 84
---


#  Sunshine Act Meetings

**TIME AND DATE:**

11:00 a.m. to 4:30 p.m., Wednesday, June 26, 2019; 1:00 p.m. to 4:30 p.m., Thursday, June 27, 2019; and 9:00 a.m. to 12:00 p.m., Friday, June 28, 2019.

**PLACE:**

The offices of the Morris K. Udall and Stewart L. Udall Foundation, 130 South Scott Avenue, Tucson, AZ 85701.

**STATUS:**

Parts of this meeting will be open to the public. The rest of the meeting will be closed to the public.

**MATTERS TO BE CONSIDERED:**

(1) Call to Order and vote to go into Executive Sessions for matters (2), (3), and (4); (2) Discuss internal personnel rules and practices of the Morris K. Udall and Stewart L. Udall Foundation as regards the Executive Director search procedures; (3) Interview the finalist candidates for the position of Executive Director of the Morris K. Udall and Stewart L. Udall Foundation; (4) Discuss and determine the Board's decision for action on the Executive Director selection for the Morris K. Udall and Stewart L. Udall Foundation; and (5) Review and vote on a Consent Agenda for regular business of the Board of Trustees (Minutes of the December 11, 2018, Board of Trustees Meeting; Board Reports submitted for Education Programs, Finance and Management, Udall Center for Studies in Public Policy-Native Nations Institute-Udall Archives, and U.S. Institute for Environmental Conflict Resolution; and Board takes notice of any new and updated personnel policies).

**PORTIONS OPEN TO THE PUBLIC:**

All agenda items except as noted below.

**PORTIONS CLOSED TO THE PUBLIC:**

Executive Sessions to Discuss internal personnel rules and practices of the Morris K. Udall and Stewart L. Udall Foundation as regards the Executive Director search procedures; Interview the finalist candidates for the position of Executive Director of the Morris K. Udall and Stewart L. Udall Foundation; and Discuss and determine the Board's decision for action on the Executive Director selection for the Morris K. Udall and Stewart L. Udall Foundation.

**CONTACT PERSON FOR MORE INFORMATION:**

Marc J. Rosen, Acting Executive Director and General Counsel, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.

Dated: June 6, 2019.

Elizabeth E. Monroe,

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