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AGENDA
I. Call to Order

II. Roll Call

III. Determination of Quorum

IV. Proof of Due Notice of Meeting:
A. Notice: 5 Working Days, Public Notices Portal/PDSC/Guam Post: Tuesday, October 15, 2024
B. Notice: 48 Hours, Public Notices Portal/PDSC/Guam Post: Friday, October 18, 2024

V. Approval of Minutes: September 24, 2024 Regular Meeting

VI. Old Business
A. Financial Status Update / Allotment Releases ( PDSC, APD, CLC)
B. Report from PDSC Executive Director
C. Report from APD Managing Attorney
D. Report from CLC Managing Attorney
E. Executive Director Compensation & Classification
F. Sixth Amendment Center Projects
G. Civil Moratorium

VII. New Business
A. Executive Director Performance Historic Summary
B. APD Managing Attorney Performance Historic Summary
C. PDSC Donated Leave Bank Policy
D. Survey Monkey Results for the Executive Director & Managing Attorney Evaluations
E. Open Government Law and Board of Trustees Executive Session Memo

VIII. Executive Session
A. Executive Director Perforn1ance Evaluation
B. APD Managing Attorney Performance Evaluation
C. Complaints/Grievances Discussion and Response

IX. Public Discussion

X. Adjournment and Next Meeting Date: Tuesday, November 26, 2024 at 12:30 p.m. via Zoom /YouTube/PDSC Conference Room

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