[Federal Register Volume 78, Number 16 (Thursday, January 24, 2013)]
[Notices]
[Pages 5212-5213]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-01182]


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MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION


Sunshine Act Meetings

TIME AND DATE: 9:00 a.m. to 5:00 p.m., Thursday, February 7, 2013.

PLACE: Westward Look Wyndham Grand Resort & Spa, 245 E. Ina Road, 
Tucson, Arizona 85704.

STATUS: This special 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) Minutes of the November 9, 2012, Board of 
Trustees Meeting; (2) Election of Officers of the Board; (3) Election 
of Executive Committee Members; (4) Allocation of operating costs 
between the Morris K. Udall and Stewart L. Udall Trust Fund and the 
Environmental Dispute Resolution Fund; (5) PIF Fund, Inc., Cooperating 
Organization Agreement; (6) Final report of the Organizational 
Development Consultants; (7) Discuss the Final Report of the 
Organizational Development Consultants; (8) Review Personnel Matters; 
(9) Review the findings and recommendations from the U.S. Department of 
the Interior's Inspector General regarding the Udall Foundation audit; 
and (10) Possible action on the Organizational Development Consultants 
Report recommendations.

PORTIONS OPEN TO THE PUBLIC: All agenda items except as noted below.

PORTIONS CLOSED TO THE PUBLIC: Executive session to discuss the final 
report of the Organizational Development Consultants, review personnel 
matters, and review the findings and recommendations from the U.S. 
Department of the Interior's Inspector General regarding the Udall 
Foundation audit.

[[Page 5213]]


CONTACT PERSON FOR MORE INFORMATION: Philip J. Lemanski, Acting 
Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, (520) 
901-8500.

    Dated: January 15, 2013.
Philip J. Lemanski,
Acting Executive Director, Morris K. Udall and Stewart L. Udall 
Foundation, and Federal Register Liaison Officer.
[FR Doc. 2013-01182 Filed 1-23-13; 8:45 am]
BILLING CODE 6820-FN-M