Sunshine Act Meetings of the Board of Directors and Four of the Board's Committees, 21253-21254 [05-8258]

Download as PDF Federal Register / Vol. 70, No. 78 / Monday, April 25, 2005 / Notices 200 Constitution Avenue, NW., Washington, DC 20210; telephone (202) 693–2796 (this is not a toll-free number). Matters To Be Considered: The agenda will focus on the following topics: • Committee Orientation; • Advisory Committee Procedures and Ethics; • Demand Driven Workforce Solutions; and • 21st Century Apprenticeship Status: Members of the public are invited to attend the proceedings. Individuals with disabilities should contact Marion Winters at (202) 693– 3786 no later than May 10, 2005, if special accommodations are needed. Any member of the public who wishes to file written data or comments pertaining to the agenda may do so by sending them to Mr. Anthony Swoope, Administrator, Office of Apprenticeship Training, Employer and Labor Services, Employment and Training Administration, U.S. Department of Labor, Room N–5311, 200 Constitution Avenue, NW., Washington, DC 20210. Such submissions should be sent by May 10, 2005, to be included in the record for the meeting. Any member of the public who wishes to speak at the meeting should indicate the nature of the intended presentation and the amount of time needed by furnishing a written statement to the Designated Federal Official, Mr. Anthony Swoope, by May 9, 2005. The Chairperson will announce at the beginning of the meeting the extent to which time will permit the granting of such requests. Signed at Washington, DC, this 18th day of April, 2005. Emily Stover DeRocco, Assistant Secretary for Employment and Training. [FR Doc. E5–1950 Filed 4–22–05; 8:45 am] BILLING CODE 4510–30–P DEPARTMENT OF LABOR Office of the Assistant Secretary for Veterans Employment and Training Service rmajette on DSK29S0YB1PROD with NOTICES President’s National Hire Veterans Committee; Notice of Open Meeting The President’s National Hire Veterans Committee was established under 38 U.S.C. 4100 note Public Law 107–288, Jobs for Veterans Act, to furnish information to employers with respect to the training and skills of veterans and disabled veterans, and the advantages afforded employers by hiring veterans with such training and skills VerDate Nov<24>2008 14:51 Oct 19, 2009 Jkt 220001 and to facilitate employment of veterans and disabled veterans through participation in Career One Stop national labor exchange, and other means. The President’s National Hire Veterans Committee will meet on Thursday, May 5, 2005, beginning at 8:30 a.m. at the Omni Hotel Conference Center, Austin, Texas. The committee will discuss raising employers awareness of the advantages of hiring veterans. Signed at Washington, DC, this 18th of April, 2005. Frederico Juarbe, Jr., Assistant Secretary of Labor for Veterans’ Employment and Training. [FR Doc. 05–8195 Filed 4–22–05; 8:45 am] BILLING CODE 4510–79–M LEGAL SERVICES CORPORATION Sunshine Act Meetings of the Board of Directors and Four of the Board’s Committees The Legal Services Corporation Board of Directors and four of its Committees will meet April 29–30, 2005, in the order set forth in the following schedule. TIMES AND DATES: Meeting Schedule Friday, April 29, 2005: 1. Provision for the Delivery of Legal Service Committee. 1:45 p.m. 2. Performance Reviews Committee. 3. Operations & Regulations Committee. Saturday, April 30, 2005: 1. Finance Committee. 9:30 a.m. 2. Board of Directors. LOCATION: The Caribe Hilton Hotel, Los Rosales Street, San Geronimo Grounds, San Juan, Puerto Rico. STATUS OF MEETINGS: Open, except as noted below. • Status: April 29, 2005, Annual Performance Reviews Committee Meeting—Closed. The Performance Reviews Committee meeting may be closed to the public pursuant to a vote of the Board of Directors authorizing the Committee in its executive session to consider and act on internal personnel rules and practices of the Corporation. The closing will be authorized by the relevant provisions of the Government in the Sunshine Act (5 U.S.C. 552b(c)(2) and (6)) and the Legal Services Corporation’s corresponding regulation 45 CFR 1622.5(a) and (e). A copy of the General Counsel’s Certification that the closing is authorized by law will be available upon request. • Status: April 30, 2005, Board of Directors Meeting—Open, except that a PO 00000 Frm 00081 Fmt 4703 Sfmt 4703 21253 portion of the meeting of the Board of Directors may be closed pursuant to a vote of the Board of Directors to hold an executive session. At the closed session, the Board will consider and may act on the proposed appointment of two corporate officers, and the Corporation’s General Counsel will report to the Board on litigation to which the Corporation is or may become a party and the Board may act on the matters reported. The closing is authorized by 5 U.S.C. 552b(c)(2) and LSC’s corresponding regulation 45 CFR 1622.5(a); 5 U.S.C. 552b(c)(6) and LSC’s corresponding regulation 45 CFR 1622.5(e); 5 U.S.C. 552b(c)(7) and LSC’s implementing regulation 45 CFR 1622.5(f)(4), and 5 U.S.C. 522b(c)(9)(B) and LSC’s implementing regulation 45 CFR 1622.5(g); and 5 U.S.C. 552b(c)(10) and LSC’s corresponding regulation 45 CFR 1622.5(h). A copy of the General Counsel’s Certification that the closing is authorized by law will be available upon request. MATTERS TO BE CONSIDERED: Friday, April 29, 2005. Provision for the Delivery of Legal Services Committee. Open Session 1. Approval of agenda. 2. Approval of the Committee’s meeting minutes of February 4, 2005. 3. Presentations by Puerto Rico Legal Services: a. Introductions and Overview by Luis ´ Maldonado-Guzman, Executive Director, Puerto Rico Legal Services, Inc. b. Presentation on Private Attorney Involvement by Gladys Ares-Rivera, PAI Coordinator. c. Presentation on TeleLawyer Project by Benjamin Garcia-Gonzalez, TeleLawyer Director. d. Presentation on Special Education Project by Josefina Pantoja-Oquendo, Project Coordinator. 4. Presentations by Community Law Offices: a. Overview by Carlos Rodriguez Videl, Board Chairman. b. Report on collaborations with the Inter-American University and other organizations by Juan Correa Luna, Executive Director. 5. Public comment. 6. Consider and act on other business. 7. Consider and act on adjournment of meeting. Performance Reviews Committee 1. Closed Session: 2. Approval of agenda. 3. Approval of the minutes of the Executive Session of the Committee’s meeting of February 4–5, 2005. E:\TEMP\25APN1.SGM 25APN1 21254 Federal Register / Vol. 70, No. 78 / Monday, April 25, 2005 / Notices 4. Consider and act on internal procedures for annual performance review of LSC President. 5. Consider and act on issue of annual performance review of LSC Inspector General. 6. Consider and act on other business. 7. Consider and act on adjournment of meeting. Operations & Regulations Committee Open Session 1. Approval of agenda. 2. Approval of the Committee’s meeting minutes of February 4–5, 2005. 3. Consider and act on 45 CFR part 1611 (Financial Eligibility). 4. Consider and act on petition to amend 45 CFR part 1617 (Class Actions). 5. Consider and act on future activities of the Committee. 6. Public comment. 7. Consider and act on other business. 8. Consider and act on adjournment of meeting. Saturday, April 30, 2005. Finance Committee Open Session 1. Approval of agenda. 2. Approval of the minutes of the Committee’s meeting of February 4, 2005. 3. Presentation by LSC’s Inspector General of the FY 2004 Annual Financial Audit. 4. Report on LSC’s Financial Results through February 28, 2005. 5. Report on FY 2005 Internal Budgetary Adjustments as recommended by the President and Inspector General as a result of the review of expenditures through February 28, 2005 and projected operating expenditures for the remainder of the fiscal year. 6. Consider and act on any FY 2005 COB Reallocations as recommended by the President and/or Inspector General. 7. Report on the status of the FY 2006 Appropriations process. 8. Consider and act on other business. 9. Public comment. 10. Consider and act on adjournment of meeting. Board of Directors Meeting rmajette on DSK29S0YB1PROD with NOTICES Open Session 1. Approval of agenda. 2. Presentation by Puerto Rico Legal Services, Monitoring Office. 3. Approval of minutes of the Board’s meeting of February 5, 2005. 4. Approval of minutes of the Executive Session of the Board’s meeting of February 5, 2005. VerDate Nov<24>2008 14:51 Oct 19, 2009 Jkt 220001 5. Approval of minutes of the Board’s meeting of April 13, 2005. 6. Chairman’s Report. 7. Members’ Reports. 8. President’s Report. 9. Inspector General’s Report. 10. Consider and act on the report of the Committee on the Provision for the Delivery of Legal Services. 11. Consider and act on the report of the Finance Committee. 12. Consider and act on the report of the Operations & Regulations Committee. 13. Consider and act on the report of the Performance Reviews Committee. 14. Consider and act on proposed process for the review and development of Strategic Directions. 15. Consider and act on Board’s meeting schedule for calendar year 2006. 16. Consider and act on other business. 17. Public comment. 18. Consider and act on whether to authorize an executive session of the Board to address items listed below under Closed Session. Closed Session 19. Consider and act on the appointment of a Chief Administrative Officer. 20. Consider and act on the appointment of a Vice President for Programs and Compliance. 21. Consider and act on General Counsel’s report on potential and pending litigation involving LSC. 22. Consider and act on motion to adjourn meeting. FOR FURTHER INFORMATION CONTACT: Patricia D. Batie, Manager of Board Operations, at (202) 295–1500. Special Needs: Upon request, meeting notices will be made available in alternate formats to accommodate visual and hearing impairments. Individuals who have a disability and need an accommodation to attend the meeting may notify Patricia D. Batie, at (202) 295–1500. Dated: April 20, 2005. Victor M. Fortuno, Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 05–8258 Filed 4–20–05; 4:55pm] Frm 00082 Fmt 4703 [Notice 05–078] NASA Aeronautical Technologies Strategic Roadmap Committee; Meeting National Aeronautics and Space Administration (NASA). ACTION: Notice of meeting. AGENCY: SUMMARY: In accordance with the Federal Advisory Committee Act, Public Law 92–463, as amended, the National Aeronautics and Space Administration announces a meeting of the NASA Aeronautical Technologies Strategic Roadmap Committee. DATES: Thursday, May 26, 2005, 8 a.m. to 5 p.m., Friday, May 27, 2005, 8 a.m. to 5 p.m. Eastern Standard Time. ADDRESSES: Renaissance Mayflower Hotel, 1127 Connecticut Avenue NW., Washington, DC 20036. FOR FURTHER INFORMATION CONTACT: Yuri Gawdiak, 202–358–1853. SUPPLEMENTARY INFORMATION: The meeting will be open to the public up to the seating capacity of the meeting room. Attendees will be requested to sign a register. The agenda for the meeting is as follows: • Criteria Survey Review Results. • Portfolio Workshop Review Results. • Sensitivity Analysis Review Results. • External Partnership Road Map Requirements. • Deliberations on Strategic Road Map Revisions. It is imperative that the meeting be held on these dates to accommodate the scheduling priorities of the key participants. Dated: April 19, 2005. P. Diane Rausch, Advisory Committee Management Officer, National Aeronautics and Space Administration. [FR Doc. 05–8230 Filed 4–22–05; 8:45 am] BILLING CODE 7510–13–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice 05–077] NASA Search for Earth-Like Planets Strategic Roadmap Committee; Meeting National Aeronautics and Space Administration (NASA). ACTION: Notice of meeting. AGENCY: SUMMARY: In accordance with the Federal Advisory Committee Act, Public BILLING CODE 7050–01–P PO 00000 NATIONAL AERONAUTICS AND SPACE ADMINSTRATION Sfmt 4703 E:\TEMP\25APN1.SGM 25APN1

Agencies

[Federal Register Volume 70, Number 78 (Monday, April 25, 2005)]
[Notices]
[Pages 21253-21254]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-8258]


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LEGAL SERVICES CORPORATION


Sunshine Act Meetings of the Board of Directors and Four of the 
Board's Committees

Times and Dates: The Legal Services Corporation Board of Directors and 
four of its Committees will meet April 29-30, 2005, in the order set 
forth in the following schedule.

Meeting Schedule

Friday, April 29, 2005:
    1. Provision for the Delivery of Legal Service Committee. 1:45 p.m.
    2. Performance Reviews Committee.
    3. Operations & Regulations Committee.
Saturday, April 30, 2005:
    1. Finance Committee. 9:30 a.m.
    2. Board of Directors.

Location: The Caribe Hilton Hotel, Los Rosales Street, San Geronimo 
Grounds, San Juan, Puerto Rico.

Status of Meetings: Open, except as noted below.
     Status: April 29, 2005, Annual Performance Reviews 
Committee Meeting--Closed. The Performance Reviews Committee meeting 
may be closed to the public pursuant to a vote of the Board of 
Directors authorizing the Committee in its executive session to 
consider and act on internal personnel rules and practices of the 
Corporation. The closing will be authorized by the relevant provisions 
of the Government in the Sunshine Act (5 U.S.C. 552b(c)(2) and (6)) and 
the Legal Services Corporation's corresponding regulation 45 CFR 
1622.5(a) and (e). A copy of the General Counsel's Certification that 
the closing is authorized by law will be available upon request.
     Status: April 30, 2005, Board of Directors Meeting--Open, 
except that a portion of the meeting of the Board of Directors may be 
closed pursuant to a vote of the Board of Directors to hold an 
executive session. At the closed session, the Board will consider and 
may act on the proposed appointment of two corporate officers, and the 
Corporation's General Counsel will report to the Board on litigation to 
which the Corporation is or may become a party and the Board may act on 
the matters reported. The closing is authorized by 5 U.S.C. 552b(c)(2) 
and LSC's corresponding regulation 45 CFR 1622.5(a); 5 U.S.C. 
552b(c)(6) and LSC's corresponding regulation 45 CFR 1622.5(e); 5 
U.S.C. 552b(c)(7) and LSC's implementing regulation 45 CFR 
1622.5(f)(4), and 5 U.S.C. 522b(c)(9)(B) and LSC's implementing 
regulation 45 CFR 1622.5(g); and 5 U.S.C. 552b(c)(10) and LSC's 
corresponding regulation 45 CFR 1622.5(h). A copy of the General 
Counsel's Certification that the closing is authorized by law will be 
available upon request.

Matters To Be Considered: Friday, April 29, 2005. Provision for the 
Delivery of Legal Services Committee.

Open Session

    1. Approval of agenda.
    2. Approval of the Committee's meeting minutes of February 4, 2005.
    3. Presentations by Puerto Rico Legal Services:
    a. Introductions and Overview by Luis Maldonado-Guzm[aacute]n, 
Executive Director, Puerto Rico Legal Services, Inc.
    b. Presentation on Private Attorney Involvement by Gladys Ares-
Rivera, PAI Coordinator.
    c. Presentation on TeleLawyer Project by Benjamin Garcia-Gonzalez, 
TeleLawyer Director.
    d. Presentation on Special Education Project by Josefina Pantoja-
Oquendo, Project Coordinator.
    4. Presentations by Community Law Offices:
    a. Overview by Carlos Rodriguez Videl, Board Chairman.
    b. Report on collaborations with the Inter-American University and 
other organizations by Juan Correa Luna, Executive Director.
    5. Public comment.
    6. Consider and act on other business.
    7. Consider and act on adjournment of meeting.

Performance Reviews Committee

    1. Closed Session:
    2. Approval of agenda.
    3. Approval of the minutes of the Executive Session of the 
Committee's meeting of February 4-5, 2005.

[[Page 21254]]

    4. Consider and act on internal procedures for annual performance 
review of LSC President.
    5. Consider and act on issue of annual performance review of LSC 
Inspector General.
    6. Consider and act on other business.
    7. Consider and act on adjournment of meeting.

Operations & Regulations Committee

Open Session

    1. Approval of agenda.
    2. Approval of the Committee's meeting minutes of February 4-5, 
2005.
    3. Consider and act on 45 CFR part 1611 (Financial Eligibility).
    4. Consider and act on petition to amend 45 CFR part 1617 (Class 
Actions).
    5. Consider and act on future activities of the Committee.
    6. Public comment.
    7. Consider and act on other business.
    8. Consider and act on adjournment of meeting.
    Saturday, April 30, 2005.

Finance Committee

Open Session

    1. Approval of agenda.
    2. Approval of the minutes of the Committee's meeting of February 
4, 2005.
    3. Presentation by LSC's Inspector General of the FY 2004 Annual 
Financial Audit.
    4. Report on LSC's Financial Results through February 28, 2005.
    5. Report on FY 2005 Internal Budgetary Adjustments as recommended 
by the President and Inspector General as a result of the review of 
expenditures through February 28, 2005 and projected operating 
expenditures for the remainder of the fiscal year.
    6. Consider and act on any FY 2005 COB Reallocations as recommended 
by the President and/or Inspector General.
    7. Report on the status of the FY 2006 Appropriations process.
    8. Consider and act on other business.
    9. Public comment.
    10. Consider and act on adjournment of meeting.

Board of Directors Meeting

Open Session

    1. Approval of agenda.
    2. Presentation by Puerto Rico Legal Services, Monitoring Office.
    3. Approval of minutes of the Board's meeting of February 5, 2005.
    4. Approval of minutes of the Executive Session of the Board's 
meeting of February 5, 2005.
    5. Approval of minutes of the Board's meeting of April 13, 2005.
    6. Chairman's Report.
    7. Members' Reports.
    8. President's Report.
    9. Inspector General's Report.
    10. Consider and act on the report of the Committee on the 
Provision for the Delivery of Legal Services.
    11. Consider and act on the report of the Finance Committee.
    12. Consider and act on the report of the Operations & Regulations 
Committee.
    13. Consider and act on the report of the Performance Reviews 
Committee.
    14. Consider and act on proposed process for the review and 
development of Strategic Directions.
    15. Consider and act on Board's meeting schedule for calendar year 
2006.
    16. Consider and act on other business.
    17. Public comment.
    18. Consider and act on whether to authorize an executive session 
of the Board to address items listed below under Closed Session.

Closed Session

    19. Consider and act on the appointment of a Chief Administrative 
Officer.
    20. Consider and act on the appointment of a Vice President for 
Programs and Compliance.
    21. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC.
    22. Consider and act on motion to adjourn meeting.

FOR FURTHER INFORMATION CONTACT: Patricia D. Batie, Manager of Board 
Operations, at (202) 295-1500.
    Special Needs: Upon request, meeting notices will be made available 
in alternate formats to accommodate visual and hearing impairments. 
Individuals who have a disability and need an accommodation to attend 
the meeting may notify Patricia D. Batie, at (202) 295-1500.

    Dated: April 20, 2005.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 05-8258 Filed 4-20-05; 4:55pm]
BILLING CODE 7050-01-P