2016-24784. Sunshine Act Meetings

TIME AND DATE:

8:15 a.m. to 3:30 p.m., Thursday, October 27, 2016.

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.

MATTERS TO BE CONSIDERED:

(1) Call to Order & Chair's Remarks; (2) Executive Director's Remarks; (3) Distribution of Summary of Ethics Requirements; (4) Consent Agenda Approval (Minutes of the November 6, 2015, February 10, 2016, and April 22, 2016, Board of Trustees Meetings; Board Reports submitted for Education Programs, Finance and Management, Udall Center for Studies in Public Policy-Native Nations Institute-Udall Archives & their Workplan, and U.S. Institute for Environmental Conflict Resolution; and resolutions regarding Allocation of Funds to the Udall Center for Studies in Public Policy and Transfer of Funds to the Native Nations Institute for Leadership, Management, and Policy); and (5) a 2018-2022 Strategic Planning Session.

CONTACT PERSON FOR MORE INFORMATION:

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

Dated: October 7, 2016.

Elizabeth E. Monroe

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