2013-11914. Sunshine Act Meetings

TIME AND DATE:

12:00 p.m. to 5:00 p.m., Monday, June 10, 2013, and 9:00 a.m. to 2:00 p.m., Tuesday, June 11, 2013.

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) Minutes of the February 7, 2013, Special Board of Trustees Meeting; (2) Management Report; (3) Appropriations Update; (4) Lightning Presentations on Programs and Discussion; (5) A report from the Udall Center for Studies in Public Policy and the Native Nations Institute; (6) U.S. Institute for Environmental Conflict Resolution Program Report; (7) Education Programs Report; (8) Strategic Plan Update and Discussion; and (9) Executive session to discuss personnel matters and follow-up from the findings and recommendations from the U.S. Department of the Interior's Inspector General regarding the Udall Foundation audit.

PORTIONS OPEN TO THE PUBLIC:

All agenda items except as noted below.

PORTIONS CLOSED TO THE PUBLIC:

Executive session to discuss personnel matters and follow-up from the findings and recommendations from the U.S. Department of the Interior's Inspector General regarding the Udall Foundation audit.

CONTACT PERSON FOR MORE INFORMATION:

Philip J. Lemanski, Acting Executive Director, 130 South Scott Avenue, Tucson, AZ 85701, [phone].

Dated: May 14, 2013.

Elizabeth E. Monroe,

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