Sunshine Act Meetings

---
identifier: "/us/fr/2019-24368"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meetings"
title_number: 0
title_name: "Federal Register"
section_number: "2019-24368"
section_name: "Sunshine Act Meetings"
positive_law: false
currency: "2019-11-07"
last_updated: "2019-11-07"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Morris K. Udall and Stewart L. Udall Foundation"
document_number: "2019-24368"
document_type: "notice"
publication_date: "2019-11-07"
agencies:
  - "Morris K. Udall and Stewart L. Udall Foundation"
fr_citation: "84 FR 60115"
fr_volume: 84
---


#  Sunshine Act Meetings

**TIME AND DATE:**

8:30 a.m. to 2:40 p.m., Thursday, November 21, 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, Chair's Remarks & Vote to go into Executive Session; (2) Executive Director's & Deputy Executive Director's Remarks; (3) Consent Agenda Approval (Minutes of the June 26-28, 2019, 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 their Workplan, and U.S. Institute for Environmental Conflict Resolution; resolutions regarding Allocation of Funds to the Udall Center for Studies in Public Policy and Creation of Deputy Executive Director Position for the Udall Foundation; and Board takes notice of any new and updated personnel policies and internal control methodologies); (4) Discussion of Amendments to the Operating Procedures of the Board of Trustees of the Morris K. Udall and Stewart L. Udall Foundation and a resolution to adopt the amendments; (5) Finance and Internal Controls; (6) Udall Center for Studies in Public Policy; (7) U.S. Institute for Environmental Conflict Resolution; (8) Education Programs; (9) Trustee Ethics Training Instructions; and (10) Executive Session to Discuss Internal Personnel Rules and Practices of the Udall Foundation.

**PORTIONS OPEN TO THE PUBLIC:**

All agenda items except as noted below.

**PORTIONS CLOSED TO THE PUBLIC:**

Executive Session to Discuss Internal Personnel Rules and Practices of the Udall Foundation.

**CONTACT PERSON FOR MORE INFORMATION:**

David P. Brown, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, (520) 901-8500.

Dated: November 4, 2019.

David P. Brown,

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