2012-9029. Sunshine Act Meetings

TIME AND DATE:

9 a.m. to 3 p.m., Friday, April 27, 2012.

PLACE:

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

STATUS:

This meeting will be open to the public, unless it is necessary for the Board to consider items in executive session.

MATTERS TO BE CONSIDERED:

(1) Program reports; (2) management committee report; (3) Parks in Focus Program report; (4) financial scenarios report; (5) Board procedures and governance.

PORTIONS OPEN TO THE PUBLIC:

All agenda items except as noted below.

PORTIONS CLOSED TO THE PUBLIC:

Executive session for consultation with legal counsel regarding aspects of the agenda items.

CONTACT PERSON FOR MORE INFORMATION:

Ellen K. Wheeler, Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, [phone].

Dated: April 10, 2012.

Ellen K. Wheeler,

Executive Director, Morris K. Udall and Stewart L. Udall Foundation, and Federal Register Liaison Officer.