Sunshine Act Meeting, 45177-45180 [2016-16568]
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Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices
agency that has control of the Native
American human remains. The National
Park Service is not responsible for the
determinations in this notice.
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Consultation
A detailed assessment of the human
remains was made by the Museum of
the American Indian professional staff
in consultation with representatives of
the Federated Indians of Graton
Rancheria, California.
History and Description of the Remains
Between 1966 and 1967, human
remains representing, at minimum, five
individuals were removed from site CA–
MRN–365, in Novato, Marin County,
CA, during field school projects at the
Miwok Park. The human remains are
eight small fragments that were mixed
with faunal collections from the site.
During the excavations, several house
floors were uncovered and multiple
burials were removed. The human
remains from these burials were
repatriated and reinterred prior to the
passage of NAGPRA. The faunal
collection was donated to the Museum
of the American Indian, and the
additional human remains discussed in
this notice were discovered during a
reevaluation of the faunal collection
between 2012 and 2014. No known
individuals were identified. No
associated funerary objects are present.
In 2007, human remains representing,
at minimum, five individuals were
removed from site CA–MRN–365, in
Novato, Marin County, CA, during
archeological evaluations for a building
project at the Miwok Park by Tom
Origer and Associates. The human
remains are seven small fragments that
were mixed with faunal collections from
the site. The human remains were
discovered during a reevaluation of the
faunal collection between 2012 and
2014. No known individuals were
identified. No associated funerary
objects are present.
Site CA–MRN–365 is within the
traditional area of the Coast Miwok
Indians. It is estimated that the Miwok
occupied the site for over 3000 years,
though perhaps not continuously. The
economy of the area was based on
marsh resources with hunting and
gathering in this North Coast Range
area. The semi-permanent village
usually had several family groups that
migrated to other seasonal camps
throughout the growing season. It is a
multi-component site, first documented
by Al Elsasser in 1961, with artifact
assemblages indicating an occupation
from 3000 to 500 years from present
date. The site is located along a creek
bed and extends about 100 feet along
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the bank. The site was greatly disturbed
by grading for a housing project and the
equipment storage area.
In 1966, human remains representing,
at minimum, three individuals were
removed from site CA–MRN–26, in
Tiburon, Marin County, CA, during a
salvage project by archeologist John
McBeth. The human remains are 17
fragments found in an isolated box. In
the 1970s, most of the human remains
from this site were transferred to San
Francisco State University. The
additional human remains discussed in
this notice were discovered during the
evaluation of the archeological
collection between 2012 and 2014. No
known individuals were identified. No
associated funerary objects are present.
Site CA–MRN–26 is within the
traditional area of the Coast Miwok
Indians. It is estimated that the Miwok
occupied the area for over 3000 years,
though perhaps not continuously. The
economy of the area was based on
marsh resources with hunting and
gathering in this North Coast Range area
Prior to 1967, human remains
representing, at minimum, one
individual were removed from site CA–
MRN–366, in Novato, Marin County,
CA, in an eroded area of the creek. The
human remains are a small skull
fragment donated to the museum in
1967. No known individuals are
present. No associated funerary objects
are present.
Site CA–MRN–366 is within the
traditional area of the Coast Miwok
Indians. It is estimated that the Miwok
occupied the area for over 3000 years,
though perhaps not continuously. The
economy of the area was based on
marsh resources with hunting and
gathering in this North Coast Range
area. The semi-permanent village
usually had several family groups that
migrated to other seasonal camps
throughout the growing season.
Prior to 1967, human remains
representing, at minimum, one
individual were removed from the Old
Post Office site in Novato, Marin
County, CA. The human remains are
two fragments donated to the museum
in 1967. No known individuals are
present. No associated funerary objects
are present.
The Old Post Office site is within the
traditional area of the Coast Miwok
Indians. It is estimated that the Miwok
occupied the area for over 3000 years,
though perhaps not continuously. The
economy of the area was based on
marsh resources with hunting and
gathering in this North Coast Range
area.
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45177
The Coast Miwok Indians are
represented today by the Federated
Indians of Graton Rancheria, California.
Determinations Made by the Museum of
the American Indian
Officials of the Museum of the
American Indian have determined that:
• Pursuant to 25 U.S.C. 3001(9), the
human remains described in this notice
represent the physical remains of 15
individuals of Native American
ancestry.
• Pursuant to 25 U.S.C. 3001(2), there
is a relationship of shared group
identity that can be reasonably traced
between the Native American human
remains and the Federated Indians of
Graton Rancheria, California.
Additional Requestors and Disposition
Lineal descendants or representatives
of any Indian tribe or Native Hawaiian
organization not identified in this notice
that wish to request transfer of control
of these human remains should submit
a written request with information in
support of the request to Colleen Hicks,
Museum of the American Indian, P.O.
Box 864, Novato, CA 94948, telephone
(415) 897–4064, fax (415) 892–7804,
email office@marinindian.com, by
August 11, 2016. After that date, if no
additional requestors have come
forward, transfer of control of the
human remains to the Federated Indians
of Graton Rancheria, California, may
proceed.
The Museum of the American Indian
is responsible for notifying the
Federated Indians of Graton Rancheria,
California, that this notice has been
published.
Dated: June 24, 2016.
Melanie O’Brien,
Manager, National NAGPRA Program.
[FR Doc. 2016–16374 Filed 7–11–16; 8:45 am]
BILLING CODE 4312–50–P
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
The Legal Services
Corporation’s Board of Directors and its
six committees will meet July 17–19,
2016. On Sunday, July 17, the first
meeting will commence at 1:30 p.m.,
Eastern Daylight Time (EDT), with the
meeting thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. On
Monday, July 18, the first meeting will
commence at 8:30 a.m., EDT, with the
next meeting commencing promptly
upon adjournment of the immediately
preceding meeting. On Tuesday, July 19,
TIME AND DATE:
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Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices
the first meeting will commence at 8
a.m., EDT, and will be followed by the
closed session meeting of the Board of
Directors which will commence
promptly upon adjournment of the prior
meeting.
PLACE: The Hilton Burlington Hotel, 60
Battery Street, Burlington, Vermont
05401.
Public Observation: Unless otherwise
noted herein, the Board and all
committee meetings will be open to
public observation. Members of the
public who are unable to attend in
person but wish to listen to the public
proceedings may do so by following the
telephone call-in directions provided
below.
Call-In Directions for Open Sessions:
• Call toll-free number: 1–866–451–
4981;
• When prompted, enter the
following numeric pass code:
5907707348
• When connected to the call, please
immediately ‘‘MUTE’’ your telephone.
Members of the public are asked to
keep their telephones muted to
eliminate background noises. To avoid
disrupting the meeting, please refrain
from placing the call on hold if doing so
will trigger recorded music or other
sound. From time to time, the presiding
Chair may solicit comments from the
public.
MEETING SCHEDULE
Time *
1.
2.
3.
4.
5.
1.
2.
3.
1.
Sunday, July 17, 2016
Audit Committee ...................................................................................................................................................................................
Finance Committee
Board of Directors
Institutional Advancement Committee
Communications Subcommittee of the Institutional Advancement Committee
Monday, July 18, 2016
Operations & Regulations Committee ..................................................................................................................................................
Delivery of Legal Services Committee
Governance and Performance Review Committee
Tuesday, July 19, 2016
Board of Directors ................................................................................................................................................................................
Open, except as noted below.
Board of Directors—Open, except
that, upon a vote of the Board of
Directors, a portion of the meeting may
be closed to the public to hear briefings
by management and LSC’s Inspector
General, and to consider and act on the
General Counsel’s report on potential
and pending litigation involving LSC,
and on a list of prospective funders.**
Audit Committee—Open, except that
the meeting may be closed to the public
to hear a briefing on the Office of
Compliance and Enforcement’s active
enforcement matters, and a report on the
integrity of electronic data. **
Institutional Advancement
Committee—Open, except that the
meeting may be closed to the public to
discuss recommendation of new
prospective donors.**
Governance and Performance Review
Committee—Open, except that the
meeting may be closed to the public to
discuss transition planning.**
A verbatim written transcript will be
made of the closed session of the Board,
Institutional Advancement Committee,
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STATUS:
* Please note that all times in this notice are in
Eastern Daylight Time.
** Any portion of the closed session consisting
solely of briefings does not fall within the Sunshine
Act’s definition of the term ‘‘meeting’’ and,
therefore, the requirements of the Sunshine Act do
not apply to such portion of the closed session. 5
U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2
& 1622.3.
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Audit Committee, and Governance and
Performance Review Committee. The
transcript of any portions of the closed
sessions falling within the relevant
provisions of the Government in the
Sunshine Act, 5 U.S.C. 552b(c)(6) and
(10), will not be available for public
inspection. A copy of the General
Counsel’s Certification that, in his
opinion, the closing is authorized by
law will be available upon request.
MATTERS TO BE CONSIDERED:
July 17, 2016
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on April 18,
2016
3. Review of Audit Charter
4. Update about Office of Inspector
General Audit
• John Seeba, Assistant Inspector
General
5. Management update regarding risk
management
• Ron Flagg, General Counsel
6. Briefing regarding follow-up by Office
of Compliance and Enforcement on
referrals by the Office of Inspector
General regarding audit reports and
annual Independent Public audits
of grantees
• Lora Rath, Director of Compliance
and Enforcement
• John Seeba, Assistant Inspector
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1:30 p.m.
8:30 a.m.
8 a.m.
General for Audits
7. Public comment
8. Consider and act on other business
Closed Session
9. Approval of minutes of the
Committee’s Closed Session
meeting of April 18, 2016
10. Briefing by the Office of Compliance
and Enforcement on active
enforcement matter(s) and followup to open investigation referrals
from the Office of Inspector
• Lora Rath, Director of Compliance
and Enforcement
11. Consider and act on motion to
adjourn the meeting
July 17, 2016
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session
Telephonic meeting on June 17,
2016
3. Discussion and review of Committee’s
evaluation and the Committee’s
goals for FY 2016
4. Presentation of LSC’s Financial
Report for the first eight months of
FY 2016
• David Richardson, Treasurer/
Comptroller
5. Review of internal budgetary
adjustments for FY 2016
Consolidated Operating Budget
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Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices
• David Richardson, Treasurer/
Comptroller
6. Report on the FY 2017 appropriations
process
• Carol Bergman, Director of
Government Relations & Public
Affairs
7. Consider and act on Temporary
Operating Authority for FY 2017
Resolution 2016–XXX
• David Richardson, Treasurer/
Comptroller
8. Consider and act on FY 2018 Budget
Request Resolution 2016–XXX
• Jim Sandman, President
• Carol Bergman, Director,
Government Relations and Public
Affairs
• Jeffrey Schanz, Inspector General
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of
meeting
Institutional Advancement Committee
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on April 17,
2016
3. Update on Leaders Council
• John G. Levi, Chairman
4. Development report
• Wendy Rhein, Chief Development
Officer
5. LSC Policy on Procurements Using
Private Funds
• Wendy Rhein, Chief Development
Officer
6. Public Comment
7. Consider and act on other business
8. Consider and act on motion to
adjourn open session meeting and
proceed to a closed session
Closed Session
9. Approval of the minutes of the
Committee’s Closed Session
meeting on April 17, 2016
10. Development activities report
11. Consider and act on motion to
approve Leaders Council invitees
list
12. Consider and act on other business
13. Consider and act on motion to
adjourn the meeting
July 17, 2016
Communications Subcommittee of the
Institutional Advancement Committee
mstockstill on DSK3G9T082PROD with NOTICES
Open Session
1. Approval of agenda
2. Approval of minutes of the
Subcommittee’s meeting on April
17, 2016
3. Communications analytics update
4. Board visits to LSC programs
• John G. Levi, Chairman of the Board
• Julie Reiskin, Subcommittee Chair
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5. Youth Brochure Julie Reiskin,
Subcommittee Chair
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to
adjourn the meeting
11. Public comment
12. Consider and act on other business
13. Consider and act on motion to
adjourn meeting
July 18, 2016
Delivery of Legal Services Committee
Operations & Regulations Committee
Open Session
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on April 18,
2016
3. Update on Client Participation in
Program Quality Visit Pilot Project
• Janet LaBella, Director, Office of
Program Performance
4. Performance Criteria revision update
• Lynn Jennings, Vice President
Grants Management
5. Panel Presentation on and Committee
discussion of service delivery
models: Performance Area 4,
Criteria 8
• Tom Garrett, Executive Director,
Vermont Legal Aid
• Nan Heald, Executive Director, Pine
Tree Legal Assistance
• Breckie Hayes-Snow, Executive
Director Legal Advice & Referral
Center
• Lynn Jennings, Vice President for
Grants Management (Moderator)
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to
adjourn the meeting
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on April 18,
2016
3. Consider and act on revised
population estimates for grants to
serve agricultural workers
• Ron Flagg, General Counsel
• Bristow Hardin, Program Analyst,
Office of Data Governance and
Analysis
• Carlos A. Manjarrez, Director,
Office of Data Governance and
Analysis
• Mark Freedman, Senior Associate
General Counsel
4. Report on additional uses of
recovered grant funds beyond
emergency grants in federallydeclared disaster areas
• Jim Sandman, President
• Janet LaBella, Director, Office of
Program Performance
• Mark Freedman, Senior Associate
General Counsel
5. Report on 2017 Grant Assurances
• Jim Sandman, President
6. Report on LSC Rulemaking Timeline
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
7. Update on Rulemaking Workshops for
45 CFR part 1630—Cost Standards
and the Property Acquisition and
Management Manual
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
8. Update on Further Notice of Proposed
Rulemaking for 45 CFR 1610.7—
Transfers of LSC Funds and 45 CFR
part 1627—Subgrants and
Membership Fees or Dues
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
9. Consider and act on Justification
Memo for 45 CFR part 1609—Fee
Generating Cases
• Stefanie Davis, Assistant General
Counsel
• Davis Jenkins, Graduate Fellow
10. Report on Program Letters regarding
(a) Electronic Signatures and (b)
Automated Systems for FinancialEligibility Information Collection
and Screening
• Jim Sandman, President
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July 18, 2016
Governance and Performance Review
Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of April 18, 2016
3. Report on foundation grants and
LSC’s research agenda
• Jim Sandman, President
4. Report on transition planning
• White House Transition—Carol
Bergman, Director Government
Relations & Public Affairs
• Board Transition—Ron Flagg, Vice
President & General Counsel
5. Consider and act on Resolution to
change title and to promote Carol A.
Bergman: Vice President,
Government Relations & Public
Affairs in place of Director of
Government Relations & Public
Affairs
• Jim Sandman, President
6. Other business
7. Public Comment
8. Consider and act on motion to
adjourn open session meeting and
proceed to a closed session
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Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices
Closed Session
9. Discussion regarding transition
planning coordination with other
non-governmental organization
10. Consider and act on motion to
adjourn meeting
July 17 and 19, 2016
Board of Directors
Open Session—July 17th
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board’s
Open Session meeting of April 18,
2016 and April 19, 2016
4. Approval of minutes of the Board’s
Open Session telephonic meeting of
May 24, 2016
5. Consider and act on revisions to the
LSC 2017—2020 Strategic Plan
6. Consider and act on motion to recess
the meeting to July 19th
Open Session—July 19th
7. Chairman’s Report
8. Members’ Report
9. President’s Report
10. Inspector General’s Report
11. Consider and act on the report of the
Finance Committee
12. Consider and act on the report of the
Audit Committee
13. Consider and act on the report of the
Operations and Regulations
Committee
14. Consider and act on the report of the
Governance and Performance
Review Committee
15. Consider and act on the report of the
Institutional Advancement
Committee
16. Consider and act on the report of the
Delivery of Legal Services
Committee
17. Consider and act on Resolution
Recognizing Abner J. Mikva
18. Public Comment
19. Consider and act on other business
20. Consider and act on motion to
adjourn the open session meeting
and proceed to a closed session
mstockstill on DSK3G9T082PROD with NOTICES
Closed Session
21. Approval of minutes of the Board’s
Closed Session meeting of April 19,
2016
22. Management briefing
23. Inspector General briefing
24. General Counsel’s briefing on
potential and pending litigation
involving LSC
25. Consider and act on list of
prospective funders
26. Consider and act on motion to
adjourn meeting
CONTACT PERSON FOR MORE INFORMATION:
Katherine Ward, Executive Assistant to
the Vice President & General Counsel, at
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18:30 Jul 11, 2016
Jkt 238001
(202) 295–1500. Questions may be sent
by electronic mail to FR_NOTICE_
QUESTIONS@lsc.gov.
Non-Confidential Meeting Materials:
Non-confidential meeting materials will
be made available in electronic format at
least 24 hours in advance of the meeting
on the LSC Web site, at https://
www.lsc.gov/board-directors/meetings/
board-meeting-notices/non-confidentialmaterials-be-considered-open-session.
Accessibility: LSC complies with the
Americans with Disabilities Act and
Section 504 of the 1973 Rehabilitation
Act. Upon request, meeting notices and
materials will be made available in
alternative formats to accommodate
individuals with disabilities.
Individuals who need other
accommodations due to disability in
order to attend the meeting in person or
telephonically should contact Katherine
Ward, at (202) 295–1500 or FR_
NOTICE_QUESTIONS@lsc.gov, at least
2 business days in advance of the
meeting. If a request is made without
advance notice, LSC will make every
effort to accommodate the request but
cannot guarantee that all requests can be
fulfilled.
Dated: July 8, 2016.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 2016–16568 Filed 7–8–16; 4:15 pm]
BILLING CODE 7050–01–P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[Notice: (16–052)]
NASA Advisory Council; Science
Committee; Heliophysics
Subcommittee; Meeting
National Aeronautics and
Space Administration.
ACTION: Notice of meeting.
AGENCY:
In accordance with the
Federal Advisory Committee Act, Public
Law 92–463, as amended, the National
Aeronautics and Space Administration
(NASA) announces a meeting of the
Heliophysics Subcommittee of the
NASA Advisory Council (NAC). This
Subcommittee reports to the Science
Committee of the NAC. The meeting
will be held for the purpose of
soliciting, from the scientific
community and other persons, scientific
and technical information relevant to
program planning.
DATES: Monday, August 8, 2016, 9:00
a.m.–5:00 p.m.; and Tuesday, August 9,
2016, 9:00 a.m.–5:00 p.m., Local Time.
SUMMARY:
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Fmt 4703
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NASA Headquarters, Room
6H41, 300 E Street SW., Washington, DC
20546.
FOR FURTHER INFORMATION CONTACT: Ms.
Ann Delo, Science Mission Directorate,
NASA Headquarters, Washington, DC
20546, (202) 358–0750, fax (202) 358–
2779, or ann.b.delo@nasa.gov.
SUPPLEMENTARY INFORMATION: The
meeting will be open to the public up
to the capacity of the room. This
meeting will also be available
telephonically and by WebEx. You must
use a touch-tone phone to participate in
this meeting. Any person interested in
joining the meeting may dial the USA
toll free conference call number 1–888–
810–8156, and then the numeric
participant passcode: 2158644 followed
by the # sign, for both days. If dialing
in, please ‘‘mute’’ your phone. The
WebEx link is https://nasa.webex.com/;
the meeting number is 995 036 500 and
the password is HPS2016! (case
sensitive) for both days. The agenda for
the meeting includes the following
topics:
—Heliophysics Division Overview
—Flight Mission Status Report
—Heliophysics Science Performance
Assessment
—High-End Computing
Attendees will be required to sign a
register and comply with NASA
Headquarters security requirements,
including the presentation of a valid
picture ID before receiving access to
NASA Headquarters. Due to the Real ID
Act, Public Law 109–13, any attendees
with driver’s licenses issued from noncompliant states/territories must present
a second form of ID. [Federal employee
badge; passport; active military
identification card; enhanced driver’s
license; U.S. Coast Guard Merchant
Mariner card; Native American tribal
document; school identification
accompanied by an item from LIST C
(documents that establish employment
authorization) from the ‘‘List of the
Acceptable Documents’’ on Form I–9.]
Non-compliant states/territories are:
American Samoa, Minnesota, Missouri
and Washington. Foreign nationals
attending this meeting will be required
to provide a copy of their passport and
visa in addition to providing the
following information no less than 10
working days prior to the meeting: Full
name; gender; date/place of birth;
citizenship; passport information
(number, country, telephone); visa
information (number, type, expiration
date); employer/affiliation information
(name of institution, address, country,
telephone); title/position of attendee. To
expedite admittance, attendees with
U.S. citizenship and Permanent
ADDRESSES:
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Agencies
[Federal Register Volume 81, Number 133 (Tuesday, July 12, 2016)]
[Notices]
[Pages 45177-45180]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-16568]
=======================================================================
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LEGAL SERVICES CORPORATION
Sunshine Act Meeting
TIME AND DATE: The Legal Services Corporation's Board of Directors and
its six committees will meet July 17-19, 2016. On Sunday, July 17, the
first meeting will commence at 1:30 p.m., Eastern Daylight Time (EDT),
with the meeting thereafter commencing promptly upon adjournment of the
immediately preceding meeting. On Monday, July 18, the first meeting
will commence at 8:30 a.m., EDT, with the next meeting commencing
promptly upon adjournment of the immediately preceding meeting. On
Tuesday, July 19,
[[Page 45178]]
the first meeting will commence at 8 a.m., EDT, and will be followed by
the closed session meeting of the Board of Directors which will
commence promptly upon adjournment of the prior meeting.
PLACE: The Hilton Burlington Hotel, 60 Battery Street, Burlington,
Vermont 05401.
Public Observation: Unless otherwise noted herein, the Board and
all committee meetings will be open to public observation. Members of
the public who are unable to attend in person but wish to listen to the
public proceedings may do so by following the telephone call-in
directions provided below.
Call-In Directions for Open Sessions:
Call toll-free number: 1-866-451-4981;
When prompted, enter the following numeric pass code:
5907707348
When connected to the call, please immediately ``MUTE''
your telephone.
Members of the public are asked to keep their telephones muted to
eliminate background noises. To avoid disrupting the meeting, please
refrain from placing the call on hold if doing so will trigger recorded
music or other sound. From time to time, the presiding Chair may
solicit comments from the public.
Meeting Schedule
------------------------------------------------------------------------
Time *
------------------------------------------------------------------------
Sunday, July 17, 2016
1. Audit Committee........................ 1:30 p.m.
2. Finance Committee
3. Board of Directors
4. Institutional Advancement Committee
5. Communications Subcommittee of the
Institutional Advancement Committee
Monday, July 18, 2016
1. Operations & Regulations Committee..... 8:30 a.m.
2. Delivery of Legal Services Committee
3. Governance and Performance Review
Committee
Tuesday, July 19, 2016
1. Board of Directors..................... 8 a.m.
------------------------------------------------------------------------
---------------------------------------------------------------------------
* Please note that all times in this notice are in Eastern
Daylight Time.
STATUS: Open, except as noted below.
Board of Directors--Open, except that, upon a vote of the Board of
Directors, a portion of the meeting may be closed to the public to hear
briefings by management and LSC's Inspector General, and to consider
and act on the General Counsel's report on potential and pending
litigation involving LSC, and on a list of prospective funders.**
---------------------------------------------------------------------------
** Any portion of the closed session consisting solely of
briefings does not fall within the Sunshine Act's definition of the
term ``meeting'' and, therefore, the requirements of the Sunshine
Act do not apply to such portion of the closed session. 5 U.S.C.
552b(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3.
---------------------------------------------------------------------------
Audit Committee--Open, except that the meeting may be closed to the
public to hear a briefing on the Office of Compliance and Enforcement's
active enforcement matters, and a report on the integrity of electronic
data. **
Institutional Advancement Committee--Open, except that the meeting
may be closed to the public to discuss recommendation of new
prospective donors.**
Governance and Performance Review Committee--Open, except that the
meeting may be closed to the public to discuss transition planning.**
A verbatim written transcript will be made of the closed session of
the Board, Institutional Advancement Committee, Audit Committee, and
Governance and Performance Review Committee. The transcript of any
portions of the closed sessions falling within the relevant provisions
of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(6) and (10),
will not be available for public inspection. A copy of the General
Counsel's Certification that, in his opinion, the closing is authorized
by law will be available upon request.
MATTERS TO BE CONSIDERED:
July 17, 2016
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 18, 2016
3. Review of Audit Charter
4. Update about Office of Inspector General Audit
John Seeba, Assistant Inspector General
5. Management update regarding risk management
Ron Flagg, General Counsel
6. Briefing regarding follow-up by Office of Compliance and Enforcement
on referrals by the Office of Inspector General regarding audit reports
and annual Independent Public audits of grantees
Lora Rath, Director of Compliance and Enforcement
John Seeba, Assistant Inspector General for Audits
7. Public comment
8. Consider and act on other business
Closed Session
9. Approval of minutes of the Committee's Closed Session meeting of
April 18, 2016
10. Briefing by the Office of Compliance and Enforcement on active
enforcement matter(s) and follow-up to open investigation referrals
from the Office of Inspector
Lora Rath, Director of Compliance and Enforcement
11. Consider and act on motion to adjourn the meeting
July 17, 2016
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session Telephonic
meeting on June 17, 2016
3. Discussion and review of Committee's evaluation and the Committee's
goals for FY 2016
4. Presentation of LSC's Financial Report for the first eight months of
FY 2016
David Richardson, Treasurer/Comptroller
5. Review of internal budgetary adjustments for FY 2016 Consolidated
Operating Budget
[[Page 45179]]
David Richardson, Treasurer/Comptroller
6. Report on the FY 2017 appropriations process
Carol Bergman, Director of Government Relations & Public
Affairs
7. Consider and act on Temporary Operating Authority for FY 2017
Resolution 2016-XXX
David Richardson, Treasurer/Comptroller
8. Consider and act on FY 2018 Budget Request Resolution 2016-XXX
Jim Sandman, President
Carol Bergman, Director, Government Relations and Public
Affairs
Jeffrey Schanz, Inspector General
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting
Institutional Advancement Committee
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 17, 2016
3. Update on Leaders Council
John G. Levi, Chairman
4. Development report
Wendy Rhein, Chief Development Officer
5. LSC Policy on Procurements Using Private Funds
Wendy Rhein, Chief Development Officer
6. Public Comment
7. Consider and act on other business
8. Consider and act on motion to adjourn open session meeting and
proceed to a closed session
Closed Session
9. Approval of the minutes of the Committee's Closed Session meeting on
April 17, 2016
10. Development activities report
11. Consider and act on motion to approve Leaders Council invitees list
12. Consider and act on other business
13. Consider and act on motion to adjourn the meeting
July 17, 2016
Communications Subcommittee of the Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Subcommittee's meeting on April 17, 2016
3. Communications analytics update
4. Board visits to LSC programs
John G. Levi, Chairman of the Board
Julie Reiskin, Subcommittee Chair
5. Youth Brochure Julie Reiskin, Subcommittee Chair
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting
July 18, 2016
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 18, 2016
3. Consider and act on revised population estimates for grants to serve
agricultural workers
Ron Flagg, General Counsel
Bristow Hardin, Program Analyst, Office of Data Governance
and Analysis
Carlos A. Manjarrez, Director, Office of Data Governance
and Analysis
Mark Freedman, Senior Associate General Counsel
4. Report on additional uses of recovered grant funds beyond emergency
grants in federally-declared disaster areas
Jim Sandman, President
Janet LaBella, Director, Office of Program Performance
Mark Freedman, Senior Associate General Counsel
5. Report on 2017 Grant Assurances
Jim Sandman, President
6. Report on LSC Rulemaking Timeline
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
7. Update on Rulemaking Workshops for 45 CFR part 1630--Cost Standards
and the Property Acquisition and Management Manual
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
8. Update on Further Notice of Proposed Rulemaking for 45 CFR 1610.7--
Transfers of LSC Funds and 45 CFR part 1627--Subgrants and Membership
Fees or Dues
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
9. Consider and act on Justification Memo for 45 CFR part 1609--Fee
Generating Cases
Stefanie Davis, Assistant General Counsel
Davis Jenkins, Graduate Fellow
10. Report on Program Letters regarding (a) Electronic Signatures and
(b) Automated Systems for Financial-Eligibility Information Collection
and Screening
Jim Sandman, President
11. Public comment
12. Consider and act on other business
13. Consider and act on motion to adjourn meeting
July 18, 2016
Delivery of Legal Services Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 18, 2016
3. Update on Client Participation in Program Quality Visit Pilot
Project
Janet LaBella, Director, Office of Program Performance
4. Performance Criteria revision update
Lynn Jennings, Vice President Grants Management
5. Panel Presentation on and Committee discussion of service delivery
models: Performance Area 4, Criteria 8
Tom Garrett, Executive Director, Vermont Legal Aid
Nan Heald, Executive Director, Pine Tree Legal Assistance
Breckie Hayes-Snow, Executive Director Legal Advice &
Referral Center
Lynn Jennings, Vice President for Grants Management
(Moderator)
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting
Governance and Performance Review Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of April
18, 2016
3. Report on foundation grants and LSC's research agenda
Jim Sandman, President
4. Report on transition planning
White House Transition--Carol Bergman, Director Government
Relations & Public Affairs
Board Transition--Ron Flagg, Vice President & General
Counsel
5. Consider and act on Resolution to change title and to promote Carol
A. Bergman: Vice President, Government Relations & Public Affairs in
place of Director of Government Relations & Public Affairs
Jim Sandman, President
6. Other business
7. Public Comment
8. Consider and act on motion to adjourn open session meeting and
proceed to a closed session
[[Page 45180]]
Closed Session
9. Discussion regarding transition planning coordination with other
non-governmental organization
10. Consider and act on motion to adjourn meeting
July 17 and 19, 2016
Board of Directors
Open Session--July 17th
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of April 18,
2016 and April 19, 2016
4. Approval of minutes of the Board's Open Session telephonic meeting
of May 24, 2016
5. Consider and act on revisions to the LSC 2017--2020 Strategic Plan
6. Consider and act on motion to recess the meeting to July 19th
Open Session--July 19th
7. Chairman's Report
8. Members' Report
9. President's Report
10. Inspector General's Report
11. Consider and act on the report of the Finance Committee
12. Consider and act on the report of the Audit Committee
13. Consider and act on the report of the Operations and Regulations
Committee
14. Consider and act on the report of the Governance and Performance
Review Committee
15. Consider and act on the report of the Institutional Advancement
Committee
16. Consider and act on the report of the Delivery of Legal Services
Committee
17. Consider and act on Resolution Recognizing Abner J. Mikva
18. Public Comment
19. Consider and act on other business
20. Consider and act on motion to adjourn the open session meeting and
proceed to a closed session
Closed Session
21. Approval of minutes of the Board's Closed Session meeting of April
19, 2016
22. Management briefing
23. Inspector General briefing
24. General Counsel's briefing on potential and pending litigation
involving LSC
25. Consider and act on list of prospective funders
26. Consider and act on motion to adjourn meeting
CONTACT PERSON FOR MORE INFORMATION: Katherine Ward, Executive
Assistant to the Vice President & General Counsel, at (202) 295-1500.
Questions may be sent by electronic mail to
FR_NOTICE_QUESTIONS@lsc.gov.
Non-Confidential Meeting Materials: Non-confidential meeting
materials will be made available in electronic format at least 24 hours
in advance of the meeting on the LSC Web site, at https://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.
Accessibility: LSC complies with the Americans with Disabilities
Act and Section 504 of the 1973 Rehabilitation Act. Upon request,
meeting notices and materials will be made available in alternative
formats to accommodate individuals with disabilities. Individuals who
need other accommodations due to disability in order to attend the
meeting in person or telephonically should contact Katherine Ward, at
(202) 295-1500 or FR_NOTICE_QUESTIONS@lsc.gov, at least 2 business days
in advance of the meeting. If a request is made without advance notice,
LSC will make every effort to accommodate the request but cannot
guarantee that all requests can be fulfilled.
Dated: July 8, 2016.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 2016-16568 Filed 7-8-16; 4:15 pm]
BILLING CODE 7050-01-P