[Federal Register Volume 79, Number 185 (Wednesday, September 24, 2014)]
[Notices]
[Pages 57140-57141]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-22811]


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MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION


Sunshine Act Meetings

TIME AND DATE:  9:00 a.m. to 4:00 p.m., Thursday, October 16, 2014.

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

STATUS:  This 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) Chair's Remarks and Appropriations 
Update; (2) Consent Agenda Approval, including the Minutes of the April 
24, 2014, Board of Trustees Meeting, the Udall Center for Studies in 
Public Policy Workplan, and resolutions regarding Allocation of Funds 
to the Udall Center for Studies in Public Policy; Transfer of Funds to 
the Native Nations Institute for Leadership, Management, and Policy; 
and the Parks in Focus Fund, Inc., Bylaws; (3) Election of Secretary of 
the Board; (4) Election of Trustee to the Executive Committee; (5)

[[Page 57141]]

Executive Director's Remarks and Financial and Management Report; (6) 
Internal Controls Update; (7) U.S. Institute for Environmental Conflict 
Resolution Report and Discussion; (8) Communications Discussion and 
Udall Foundation Web site; (9) Native Nations Institute Report; (10) 
Education Programs Report; and (11) Internal Personnel Matters.

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

PORTIONS CLOSED TO THE PUBLIC:  Executive Session to Discuss Internal 
Personnel Matters.

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

    Dated: September 19, 2014.
Elizabeth E. Monroe,
Executive Assistant, Morris K. Udall and Stewart L. Udall Foundation, 
and Federal Register Liaison Officer.
[FR Doc. 2014-22811 Filed 9-22-14; 11:15 am]
BILLING CODE 6820-FN-P