Sunshine Act Meetings of the Board of Directors and Four of the Board's Committees, 3340-3342 [06-549]
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3340
Federal Register / Vol. 71, No. 13 / Friday, January 20, 2006 / Notices
plaintiff in formulating the proposed
Final Judgment.
Dated: December 20, 2005.
Respectfully submitted,
William H. Jones II (WJ 2563),
Allen P. Grunes (AG 4775),
Gregg I. Malawer (GM 6467),
Avery W. Gardiner (AG 2011),
Joan Hogan (JH 5666),
U.S. Department of Justice, Antitrust
Division, 325 7th Street, NW., Suite 300,
Washington, DC 20530. (202) 514–0230.
Attorneys for Plaintiff the United States.
Bernard Hollander (BH 0818),
Senior Trial Attorney, U.S. Department of
Justice, Antitrust Division, 325 7th Street,
NW., Suite 300, Washington, DC 20530.
Attorney for Plaintiff the United States.
Exhibit A Definition of HHI and
Calculations for Market
‘‘HHI’’ means the HerfindahlHirschman Index, a commonly accepted
measure of market concentration. It is
calculated by squaring the market share
of each firm competing in the market
and then summing the resulting
numbers. For example, for a market
consisting of four firms with shares of
thirty, thirty, twenty and twenty
percent, the HHI is 2600 (302 + 302 +
202 + 202 = 2600). The HHI takes into
account the relative size and
distribution of the firms in a market and
approaches zero when a market consists
of a large number of firms of relatively
equal size. The HHI increases both as
the number of firms in the market
decreases and as the disparity in size
between those firms increases.
Markets in which the HHI is between
1000 and 1800 points are considered to
be moderately concentrated, and those
in which the HHI is in excess of 1800
points are considered to be
concentrated. Transactions that increase
the HHI by more than 100 points in
concentrated markets presumptively
raise antitrust concerns under the
Merger Guidelines. See Merger
Guidelines § 1.51.
[FR Doc. 06–454 Filed 1–19–06; 8:45 am]
DEPARTMENT OF LABOR
wwhite on PROD1PC65 with NOTICES
Employment and Training
Administration
Proposed Information Collection
Request Submitted for Public
Comment and Recommendations;
National Rapid Response Information
Network
Notice.
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I. Background
As part of its responsibility for the
administration and oversight of
activities carried out under the
Workforce Investment Act of 2000
(WIA), ETA has designed a Rapid
Response Information Network (RRIN).
This electronic reporting system will
allow users to easily input data
regarding layoffs and layoff related
information through a secure Web site.
II. Review Focus
BILLING CODE 4410–11–M
ACTION:
SUMMARY: The Department of Labor, as
part of its continuing effort to reduce
paperwork and respondent burden,
conducts a preclearance consultation
program to provide the general public
and Federal agencies with an
opportunity to comment on proposed
and/or continuing collections of
information in accordance with the
Paperwork Reduction Act of 1995
(PRA95) [44 U.S.C. 3506(c)(A)]. This
program helps to ensure that requested
data can be provided in the desired
format, reporting burden (time and
financial resources) is minimized,
collection instruments are clearly
understood, and the impact of collection
requirements on respondents can be
properly assessed. Currently, the
Employment and Training
Administration, Office of National
Response is soliciting comments
concerning the proposed information
collection request (ICR) for the National
Rapid Response Network. A copy of the
proposed ICR is available at this site:
https://www.doleta.gov/Performance/
guidance/OMBControlNumber.cfm.
DATES: Written comments must be
submitted to the office listed in the
addressee’s section below on or before
March 21, 2006.
ADDRESSES: Jeff Ryan, U.S. Department
of Labor, Employment and Training
Administration, Room C–5325, 200
Constitution Avenue, NW., Washington,
DC 20210, Phone: (202) 693–3546 (this
is not a toll-free number), Fax: (202)
693–3149, e-mail: ryan.jeff@dol.gov.
SUPPLEMENTARY INFORMATION:
The Department of Labor is
particularly interested in comments
which:
• Evaluate whether the proposed
collection of information is necessary
for the proper performance of the
functions of the agency, including
whether the information will have
practical utility;
• Evaluate the accuracy of the
agency’s estimate of the burden of the
proposed collection of information,
including the validity of the
methodology and assumptions used;
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• Enhance the quality, utility, and
clarity of the information to be
collected; and
• Minimize the burden of the
collection of information on those who
are to respond, including through the
use of appropriate automated,
electronic, mechanical, or other
technological collection techniques or
other forms of information technology,
e.g., permitting electronic submissions
of responses.
III. Current Actions
Type of Review: Regular.
Agency: Office of National Response.
Title: National Rapid Response
Information Network.
OMB Number: 1205–XXX.
Agency Form Numbers: ETA 9119A,
B, C.
Recordkeeping: 0.
Affected Public: State, local, or tribal
government.
Total Respondents: 53.
Estimated Total Burden Hours: 3274
hours.
Total Burden Cost (capital/startup):
$0.
Total Burden Cost (operating/
maintaining): $0.
Comments submitted in response to
this comment request will be
summarized and/or included in the
request for Office of Management and
Budget approval of the information
collection request; they will also
become a matter of public record.
Dated: January 11, 2006.
Emily Stover DeRocco,
Assistant Secretary for Employment and
Training.
[FR Doc. E6–645 Filed 1–19–06; 8:45 am]
BILLING CODE 4510–30–P
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 will
meet on January 28, 2006, and four of
its Committees will meet on January 27,
2006 in the order set forth in the
following schedule, with each
subsequent meeting commencing
shortly after adjournment of the prior
meeting.
TIMES AND DATES:
Meeting Schedule
Friday, January 27, 2006—9 a.m.
1. Performance Reviews Committee.
2. Finance Committee.
3. Provision for the Delivery of Legal
Services Committee (‘‘Provisions
Committee’’).
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Federal Register / Vol. 71, No. 13 / Friday, January 20, 2006 / Notices
4. Operations and Regulations
Committee.
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Saturday, January 28, 2006—9 a.m.
1. Board of Directors.
LOCATION: The Melrose Hotel, 2430
Pennsylvania Avenue, NW.,
Washington, DC.
STATUS OF MEETINGS: Open, except as
noted below.
• Status: January 27, 2006 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 to meet in executive session
to consider and act on the performance
reviews of the Corporation’s President
and Inspector General (‘‘IG’’). The
closing will be authorized by the
relevant provisions of the Government
in the Sunshine Act [5 U.S.C. 552b(c)(2)
and 552b(c)(6)] and the Legal Services
Corporation’s corresponding regulation,
45 CFR 1622.5(a) and 1622.5(e). A copy
of the General Counsel’s Certification
that the closing is authorized by law
will be available upon request.
• Status: January 27, 2006 Operations
& Regulations Committee Meeting—
Open, except that a portion of the
meeting of the Committee may be closed
to the public pursuant to a vote of the
Board of Directors authorizing the
Committee to meet in executive session
to consider and act on the General
Counsel’s report on pending litigation
regarding LSC’s program integrity
regulation at 45 CFR Part 1610. The
closing will be authorized by the
relevant provisions of the Government
in the Sunshine Act [5 U.S.C.
552b(c)(10)] and the Legal Services
Corporation’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.
• Status: January 28, 2006 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 General Counsel’s report on
litigation to which the Corporation is or
may become a party, discuss internal
procedures with and receive a report on
investigations from the IG,1 and
consider and may act on the report of
1 Any portion of the closed session consisting
solely of staff 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. 552(b)(a)(2) and (b). See also 45
CFR 1622.2 & 1622.3.
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the Annual Performance Reviews
Committee on the performance reviews
of the Corporation’s President and IG.
The closing is authorized by the
relevant provisions of the Government
in the Sunshine Act [5 U.S.C.
552b(c)(10), 552b(c)(2) and 552b(c)(6)]
and LSC’s implementing regulation 45
CFR 1622.5(h), 1622.5(a) and 1622.5(e).
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,
January 27, 2006.
Peformance Reviews Committee
Agenda
Closed Session
1. Approval of agenda.
2. Consider and act on annual
performance review of LSC
President.
—Meet with Helaine Barnett.
3. Consider and act on annual
performance review of LSC
Inspector General.
—Meet with Kirt West.
4. Consider and act on other business.
5. Consider and act on adjournment of
meeting.
Finance Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s meeting of October 28,
2005.
3. Report on the Financial Audit for FY
2005.
4. Report on the final FY 2006
Appropriations.
5. Consider and act on adoption of
Consolidated Operating Budget for
FY 2006.
6. Presentation on LSC’s Financial
Reports for the first two months of
FY 2006.
7. Report on plan for submitting FY
2007 Budget Request to Congress.
8. Consider and act on other business.
9. Public comment.
10. Consider and act on adjournment of
meeting.
Provisions Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the Committee’s meeting
minutes of October 28, 2005.
3. Panel discussion on Private Attorney
Involvement in LSC-funded
programs Moderator: Karen
Sarjeant, LSC Vice President for
Programs and Compliance.
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3341
• The panel will discuss pro bono
efforts and how legal services
offices are effectively utilizing
private attorney involvement,
including a general overview of
different approaches and various
models, identification of some of
the issues, challenges and
problems, learning what others are
doing, and focusing on what can be
done to better facilitate and
encourage pro bono involvement in
LSC-funded programs.
• In addition, the panel will focus on
what law firms are doing to
encourage their attorneys to provide
pro bono services. What are the
ways in which private law firms
allow their attorneys to do this?
What are the challenges? What are
law firms doing to deal with
economic pressures so that they can
provide pro bono services while
still meeting their economic model?
• What can LSC and/or its grantees
do to further encourage private
attorney involvement?
• Panel Members:
—Esther Lardent, President, The Pro
Bono Institute.
—Charles T. Lester, Jr., Esq.,
Sutherland Asbill & Brennan—
Atlanta, GA.
—Neil McBride, General Counsel,
Legal Aid Society of Middle
Tennessee & the Cumberlands.
—Jonathan Ross, Chair, ABA Standing
Committee on Pro Bono and Public
Service.
—Robert N. Weiner, Esq., Arnold &
Porter—Washington, DC.
4. Public comment.
5. Staff update on revision of LSC
Performance Criteria.
6. Consider and act on other business.
7. Consider and act on adjournment of
meeting.
Operations & Regulations Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of October 29,
2005.
3. Consider and act on Draft Final Rule
to remove Expenditure of Grant
Funds regulation, 45 CFR part 1631.
a. Staff report.
b. Public comment.
4. Consider and act on rulemaking to
revise Client Grievance Procedure
regulation, 45 CFR part 1621.
a. Staff report.
b. Public comment.
5. Consider and act on initiation of
rulemaking to revise Prohibition
Against Discrimination on the Basis
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Federal Register / Vol. 71, No. 13 / Friday, January 20, 2006 / Notices
of Handicap regulation, 45 CFR part
1624.
a. Staff report.
b. Public comment.
6. Consider and act on Legal Action of
Wisconsin’s Petition for
Rulemaking on LSC’s Private
Attorney Involvement regulation,
45 CFR part 1614.
a. Staff report.
b. Comments by Robert Henderson,
Managing Attorney, LaCrosse
Office, Legal Action of Wisconsin.
c. Public Comment.
7. Consider and act on other business.
8. Other public comment.
Closed Session
9. Consider and act on the General
Counsel’s report on pending
litigation regarding LSC’s program
integrity regulation, 45 CFR part
1610.
10. Consider and act on adjournment of
meeting.
Closed Session
19. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
20. Discussion of internal procedures
with OIG.
21. IG report to the Board.
22. Consider and act on the report of the
Performance Reviews Committee.
23. Consider and act on motion to
adjourn meeting.
CONTACT PERSON FOR INFORMATION:
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.
Board of Directors
Dated: January 17, 2006.
Victor M. Fortuno,
Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 06–549 Filed 1–17–06; 4:19 pm]
Agenda
BILLING CODE 7050–01–P
Saturday, January 28, 2006
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Open Session
1. Approval of agenda.
2. Approval of minutes of the Board’s
meeting of October 29, 2005.
3. Approval of minutes of the Executive
Session of the Board’s meeting of
October 29, 2005.
4. Approval of minutes of the Board’s
Open Session Telephonic meeting
of November 28, 2005.
5. Consider and act on nominations for
the Chairman of the Board of
Directors.
6. Consider and act on nominations for
the Vice Chairman of the Board of
Directors.
7. Consider and act on delegation to
Chairman of authority to make
Committee assignments.
8. Consider and act on Strategic
Directions for 2006–2010.
9. Chairman’s Report.
10. Members’ Reports.
11. President’s Report.
12. Inspector General’s Report.
13. Consider and act on the report of the
Provision for the Delivery of Legal
Services Committee.
14. Consider and act on the report of the
Finance Committee.
15. Consider and act on the report of the
Operations & Regulations
Committee.
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.
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NATIONAL CREDIT UNION
ADMINISTRATION
Notice of Change in Subject of Meeting
The National Credit Union
Administration Board determined that
its business required the deletion of the
following item from the previously
announced closed meeting Federal
Register, Vol. 71, No. 10, p. 2571,
January 17, 2006) scheduled for
Thursday, January 19, 2006.
1. Administrative Action under
section 206(h)(1)(A) of the Federal
Credit Union Act. Closed pursuant to
Exemptions (8), (9)(A)(ii), and (9)(B).
The Board voted unanimously that
agency business required that this item
be removed from the closed agenda.
Earlier announcement of this change
was not possible.
The previously announced items
were:
1. Administrative Action under
section 206(h)(1)(A) of the Federal
Credit Union Act. Closed pursuant to
Exemptions (8), (9)(A)(ii), and (9)(B).
2. One (1) Insurance Appeal. Closed
pursuant to Exemption (6).
FOR FURTHER INFORMATION CONTACT:
Mary Rupp, Secretary of the Board,
Telephone: 703–518–6304.
Mary Rupp,
Secretary of the Board.
[FR Doc. 06–608 Filed 1–18–06; 3:59 pm]
BILLING CODE 735–01–M
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NUCLEAR REGULATORY
COMMISSION
[Docket No. 70–1201]
Notice of Availability of Environmental
Assessment and Finding of No
Significant Impact for License
Amendment for Framatome ANP, Inc.,
Lynchburg, VA
Nuclear Regulatory
Commission.
ACTION: Notice of availability.
AGENCY:
FOR FURTHER INFORMATION CONTACT:
Billy Gleaves, Project Manager, Fuel
Cycle Facilities Branch, Division of Fuel
Cycle Safety and Safeguards, Office of
Nuclear Materials Safety and
Safeguards, U.S. Nuclear Regulatory
Commission, Rockville, MD, 20555–
0001. Telephone: (301) 415–5848; fax
number: (301) 415–5955; e-mail:
bcg@nrc.gov.
SUPPLEMENTARY INFORMATION:
I. Introduction
The Nuclear Regulatory Commission
(NRC) staff has received a license
amendment request from Framatome
ANP, Inc., Lynchburg, VA (FANP
Lynchburg) dated September 1, 2005
(Ref. 1, 2), to amend Special Nuclear
Material License (SNM)–1168 (Ref. 3) to
use the International Commission on
Radiation Protection (ICRP) Publication
68 for Derived Air Concentration (DAC)
and the Annual Limit on Intake (ALI)
determinations (Ref. 4). In accordance
with the requirements of 10 CFR part
51, an Environmental Assessment (EA)
was performed by the NRC staff in
support of its review of FANP
Lynchburg’s license amendment
request. The conclusion of the EA is a
Finding of No Significant Impact
(FONSI) for the proposed licensing
action. The amendment will be issued
following the publication of this notice.
II. Environmental Assessment
Background
The FANP Lynchburg facility is
authorized, under Materials License
SNM–1168, to possess nuclear materials
for the fabrication and assembly of
nuclear power fuel components.
Principal activities in the fabrication
facility include the processing of lowenriched uranium (< 5.1%), received as
UO2 pellets. Uranium pellets are
received and then transported to a pellet
vault after the receipt inspection process
is completed. The fuel pellets are then
inserted into rods, which are then
assembled into fuel bundles. Finished
fuel bundles are then packaged and
loaded onto truck transport for delivery
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20JAN1
Agencies
[Federal Register Volume 71, Number 13 (Friday, January 20, 2006)]
[Notices]
[Pages 3340-3342]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 06-549]
=======================================================================
-----------------------------------------------------------------------
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 will
meet on January 28, 2006, and four of its Committees will meet on
January 27, 2006 in the order set forth in the following schedule, with
each subsequent meeting commencing shortly after adjournment of the
prior meeting.
Meeting Schedule
Friday, January 27, 2006--9 a.m.
1. Performance Reviews Committee.
2. Finance Committee.
3. Provision for the Delivery of Legal Services Committee
(``Provisions Committee'').
[[Page 3341]]
4. Operations and Regulations Committee.
Saturday, January 28, 2006--9 a.m.
1. Board of Directors.
Location: The Melrose Hotel, 2430 Pennsylvania Avenue, NW., Washington,
DC.
Status of Meetings: Open, except as noted below.
Status: January 27, 2006 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 to meet in executive session to
consider and act on the performance reviews of the Corporation's
President and Inspector General (``IG''). The closing will be
authorized by the relevant provisions of the Government in the Sunshine
Act [5 U.S.C. 552b(c)(2) and 552b(c)(6)] and the Legal Services
Corporation's corresponding regulation, 45 CFR 1622.5(a) and 1622.5(e).
A copy of the General Counsel's Certification that the closing is
authorized by law will be available upon request.
Status: January 27, 2006 Operations & Regulations
Committee Meeting--Open, except that a portion of the meeting of the
Committee may be closed to the public pursuant to a vote of the Board
of Directors authorizing the Committee to meet in executive session to
consider and act on the General Counsel's report on pending litigation
regarding LSC's program integrity regulation at 45 CFR Part 1610. The
closing will be authorized by the relevant provisions of the Government
in the Sunshine Act [5 U.S.C. 552b(c)(10)] and the Legal Services
Corporation'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.
Status: January 28, 2006 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 General Counsel's report on litigation to which the
Corporation is or may become a party, discuss internal procedures with
and receive a report on investigations from the IG,\1\ and consider and
may act on the report of the Annual Performance Reviews Committee on
the performance reviews of the Corporation's President and IG. The
closing is authorized by the relevant provisions of the Government in
the Sunshine Act [5 U.S.C. 552b(c)(10), 552b(c)(2) and 552b(c)(6)] and
LSC's implementing regulation 45 CFR 1622.5(h), 1622.5(a) and
1622.5(e). A copy of the General Counsel's Certification that the
closing is authorized by law will be available upon request.
---------------------------------------------------------------------------
\1\ Any portion of the closed session consisting solely of staff
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.
552(b)(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3.
Matters To Be Considered: Friday, January 27, 2006.
Peformance Reviews Committee
Agenda
Closed Session
1. Approval of agenda.
2. Consider and act on annual performance review of LSC President.
--Meet with Helaine Barnett.
3. Consider and act on annual performance review of LSC Inspector
General.
--Meet with Kirt West.
4. Consider and act on other business.
5. Consider and act on adjournment of meeting.
Finance Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the minutes of the Committee's meeting of October 28,
2005.
3. Report on the Financial Audit for FY 2005.
4. Report on the final FY 2006 Appropriations.
5. Consider and act on adoption of Consolidated Operating Budget for FY
2006.
6. Presentation on LSC's Financial Reports for the first two months of
FY 2006.
7. Report on plan for submitting FY 2007 Budget Request to Congress.
8. Consider and act on other business.
9. Public comment.
10. Consider and act on adjournment of meeting.
Provisions Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the Committee's meeting minutes of October 28, 2005.
3. Panel discussion on Private Attorney Involvement in LSC-funded
programs Moderator: Karen Sarjeant, LSC Vice President for Programs and
Compliance.
The panel will discuss pro bono efforts and how legal
services offices are effectively utilizing private attorney
involvement, including a general overview of different approaches and
various models, identification of some of the issues, challenges and
problems, learning what others are doing, and focusing on what can be
done to better facilitate and encourage pro bono involvement in LSC-
funded programs.
In addition, the panel will focus on what law firms are
doing to encourage their attorneys to provide pro bono services. What
are the ways in which private law firms allow their attorneys to do
this? What are the challenges? What are law firms doing to deal with
economic pressures so that they can provide pro bono services while
still meeting their economic model?
What can LSC and/or its grantees do to further encourage
private attorney involvement?
Panel Members:
--Esther Lardent, President, The Pro Bono Institute.
--Charles T. Lester, Jr., Esq., Sutherland Asbill & Brennan--
Atlanta, GA.
--Neil McBride, General Counsel, Legal Aid Society of Middle
Tennessee & the Cumberlands.
--Jonathan Ross, Chair, ABA Standing Committee on Pro Bono and
Public Service.
--Robert N. Weiner, Esq., Arnold & Porter--Washington, DC.
4. Public comment.
5. Staff update on revision of LSC Performance Criteria.
6. Consider and act on other business.
7. Consider and act on adjournment of meeting.
Operations & Regulations Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of October 29, 2005.
3. Consider and act on Draft Final Rule to remove Expenditure of Grant
Funds regulation, 45 CFR part 1631.
a. Staff report.
b. Public comment.
4. Consider and act on rulemaking to revise Client Grievance Procedure
regulation, 45 CFR part 1621.
a. Staff report.
b. Public comment.
5. Consider and act on initiation of rulemaking to revise Prohibition
Against Discrimination on the Basis
[[Page 3342]]
of Handicap regulation, 45 CFR part 1624.
a. Staff report.
b. Public comment.
6. Consider and act on Legal Action of Wisconsin's Petition for
Rulemaking on LSC's Private Attorney Involvement regulation, 45 CFR
part 1614.
a. Staff report.
b. Comments by Robert Henderson, Managing Attorney, LaCrosse
Office, Legal Action of Wisconsin.
c. Public Comment.
7. Consider and act on other business.
8. Other public comment.
Closed Session
9. Consider and act on the General Counsel's report on pending
litigation regarding LSC's program integrity regulation, 45 CFR part
1610.
10. Consider and act on adjournment of meeting.
Saturday, January 28, 2006
Board of Directors
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Board's meeting of October 29, 2005.
3. Approval of minutes of the Executive Session of the Board's meeting
of October 29, 2005.
4. Approval of minutes of the Board's Open Session Telephonic meeting
of November 28, 2005.
5. Consider and act on nominations for the Chairman of the Board of
Directors.
6. Consider and act on nominations for the Vice Chairman of the Board
of Directors.
7. Consider and act on delegation to Chairman of authority to make
Committee assignments.
8. Consider and act on Strategic Directions for 2006-2010.
9. Chairman's Report.
10. Members' Reports.
11. President's Report.
12. Inspector General's Report.
13. Consider and act on the report of the Provision for the Delivery of
Legal Services Committee.
14. Consider and act on the report of the Finance Committee.
15. Consider and act on the report of the Operations & Regulations
Committee.
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 General Counsel's report on potential and
pending litigation involving LSC.
20. Discussion of internal procedures with OIG.
21. IG report to the Board.
22. Consider and act on the report of the Performance Reviews
Committee.
23. Consider and act on motion to adjourn meeting.
Contact Person For Information: 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: January 17, 2006.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 06-549 Filed 1-17-06; 4:19 pm]
BILLING CODE 7050-01-P