[Federal Register Volume 84, Number 22 (Friday, February 1, 2019)]
[Notices]
[Page 1237]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-00875]


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MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION


Sunshine Act Meetings

TIME AND DATE: Electronic meeting of the Board of Trustees to be held 
via telephone 9:00 a.m. to 10:00 a.m. (PST--Pacific Standard Time), 
Tuesday, February 12, 2019. (This meeting was publicly noticed on the 
Morris K. Udall and Stewart L. Udall Foundation's website on Tuesday, 
January 29, 2019.)

PLACE: Board of Trustees Meeting held via telephone.

STATUS: This special meeting of the Board of Trustees, to be held 
electronically (in accordance with the Operating Procedures of the 
Udall Foundation's Board of Trustees), will be open to the public, 
unless it is necessary for the Board to consider items in Executive 
Session. Members of the public who would like to participate in the 
open session of this special meeting of the Board of Trustees should 
email Marc Rosen, General Counsel, Morris K. Udall and Stewart L. Udall 
Foundation, at [email protected].

MATTERS TO BE CONSIDERED: (1) Vote to go into Executive Session to 
discuss matters 2-4; (2) Create the position of Acting Executive 
Director of the Morris K. Udall and Stewart L. Udall Foundation; (3) 
Discuss candidates for and select the Acting Executive Director; and 
(4) Establish the entire Board of Trustees as the final Interview and 
Selection Panel for the Morris K. Udall and Stewart L. Udall Foundation 
Executive Director Search.

PORTIONS OPEN TO THE PUBLIC: The vote to go into Executive Session to 
discuss matters 2-4 above.

PORTIONS CLOSED TO THE PUBLIC: Executive Session to discuss matters 2-4 
above.

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

    Dated: January 30, 2019.
Elizabeth E. Monroe,
Executive Assistant, Morris K. Udall and Stewart L. Udall Foundation, 
and Federal Register Liaison Officer.
[FR Doc. 2019-00875 Filed 1-30-19; 4:15 pm]
 BILLING CODE 6820-FN-P