[Federal Register Volume 84, Number 216 (Thursday, November 7, 2019)]
[Notices]
[Page 60115]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-24368]


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MORRIS K. UDALL AND STEWART L. UDALL FOUNDATION


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.
[FR Doc. 2019-24368 Filed 11-5-19; 11:15 am]
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