Public Defender Service Corporation Board of Trustees Meeting - August 25, 2026

AGENDA I. Call to Order II. Roll Call III. Determination of a Quorum IV. Proof of Due Notice of Meeting A. Notice: 5 Working Days – Public Notices Portal/PDSC/Pacific Daily News: Tuesday, August 18, 2026 B. Notice: 48 Hours – Public Notices Portal/PDSC/Pacific Daily News: Friday, August 21, 2026 V. Approval of Minutes: June 15, 2026 Regular Meeting VI. Old Business A. Continued Discussion Regarding Additional Guidelines for the Private Attorney Panel (PAP) 1. Guidelines for Payments for Paralegals 2. Clarification on the 60-Day Time Frame for Payment B. Continued Discussion on the Process for the Appointment of the Executive Director by the Board of Trustees VII. New Business A. Appointment of New PDSC Board Trustee B. 3rd Quarter Financial Report VIII. Public Discussion IX. Adjournment and Next Meeting Date: Tuesday, September 22, 2026 at 12:30 PM via ZOOM/YouTube/PDSC Conference Room