Sunshine Act Meetings

---
identifier: "/us/fr/2020-24773"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meetings"
title_number: 0
title_name: "Federal Register"
section_number: "2020-24773"
section_name: "Sunshine Act Meetings"
positive_law: false
currency: "2020-11-05"
last_updated: "2020-11-05"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Morris K. Udall and Stewart L. Udall Foundation"
document_number: "2020-24773"
document_type: "notice"
publication_date: "2020-11-05"
agencies:
  - "Morris K. Udall and Stewart L. Udall Foundation"
fr_citation: "85 FR 70655"
fr_volume: 85
---


#  Sunshine Act Meetings

**TIME AND DATE:**

10 a.m. to 12 p.m. (MST), Friday, November 20, 2020.

**PLACE:**

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

**STATUS:**

This meeting will be open to the public. Due to COVID-19, visitors are currently prohibited from entering the Udall Foundation offices. Members of the public who would like to attend this meeting should contact Elizabeth Monroe at *[email protected]* prior to November 20 to request the teleconference connection information.

**MATTERS TO BE CONSIDERED:**

(1) Call to Order and Chair's Remarks; (2) Executive Director's Remarks; (3) Remarks from Senator Tom Udall; (4)  Consent Agenda Approval (Minutes of the April 15, 2020, Board of Trustees Meeting; Board Reports submitted for Education Programs; Finance and Management; John S. McCain III National Center for Environmental Conflict Resolution; Native Nations Institute for Leadership, Management, and Policy and their Work Plan; Udall Archives; and Udall Center for Studies in Public Policy and their Work Plan; and resolutions regarding Allocation of Funds to the Udall Center for Studies in Public Policy and Funds Set Aside for the Native Nations Institute for Leadership, Management, and Policy; and Board takes notice of any new and updated personnel policies and internal control methodologies); (5) Discuss and Act on 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; (6) Trustee Ethics Training Instructions; (7) Discussion of 2022-2026 Strategic Plan Process and Timeline; (8) Finance & Internal Controls Update; and (9) Education Programs.

**CONTACT PERSON FOR MORE INFORMATION:**

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

Dated: November 3, 2020.

David P. Brown,

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