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Board of Trustees Meeting – April 28, 2015

April 28, 2015

A regular meeting of the Public Defender Service Corporation Board of Trustees was held at the PDSC office on April 28, 2015.

The items on the agenda were:

Old Business:

  • Financial Status Update (PDSC and APD Allotment Releases)
  • Domestic Violence Program Update
  • Alternate Public Defender Update
  • Executive Director – CWA Pay Grade Assignment – Response to D.O.A. query—” is the
    Executive Director of PDSC a classified position per the enabling act 12 G.C.A. CH 11 or
    unclassified per 4 G.C.A. CH 4. Sec 41 02”( Executive Session)
  • Resolution No. PDSC 08-15 Relative to the use of Lapsed Funds for the attendance of
    the PDSC Executive Director at the National Defender Leadership Institute at the
    University of South Carolina School of Law in Columbia, South Carolina on June 4-6,
    2015.
  • Resolution No. PDSC 09-15 Relative to the use of APD Lapsed Funds for the attendance
    of the APD Managing Attorney at the National Defender Leadership Institute at the
    University of South Carolina School of Law in Columbia, South Carolina on June 4-6,
    2015.

New Business:

  • A. Resolution No. 11-15 Relative to the use of PDSC Lapsed Funds to enable PDSC
    Investigators to attend the Criminal Defense Investigation’s Training Council’s 40-hour
    Training Academy Program from June 15-19, 2015 in Jensen Beach, Florida.
  • Resolution No.12-IS Relative to the use PDSC Lapsed Funds to engage the services of
    Praxis Consulting, Inc. to develop a Strategic Plan for the Public Defender Service Corporation
  • Resolution No. 13-15 Relative to the use of Lapsed Funds of the Alternate Public
    Defender to purchase three (3) Laptops and accessories for the use of the APD Attorneys
    and Investigators.
  • Resolution No. 14-15 Relative to the Approval of the PDSC Fiscal Year 2016 Budget
    Request.
  • Resolution No. 15-15 Relative to the use of APD Lapsed Funds to enable APD
    Investigator to attend the Criminal Defense Investigation’s Trainning Council’s 40-hour
    Training Academy Program from June 15-19, 2015 in Jensen Beach, Florida.

Please click the link below to download the meeting packet in PDF format.

04-28-15 PDSC Board Meeting Packet

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