Sunshine Act Meeting of the Board of Directors; Amended Notice; Clarification Regarding Record of Committee Meeting, 2311-2313 [07-199]

Download as PDF pwalker on PROD1PC71 with NOTICES Federal Register / Vol. 72, No. 11 / Thursday, January 18, 2007 / Notices SUMMARY: The Maritime Advisory Committee for Occupational Safety and Health (MACOSH) was established to advise the Assistant Secretary of Labor for Occupational Safety and Health on issues relating to occupational safety and health in the maritime industries. The purpose of this Federal Register notice is to announce the MACOSH and workgroup meetings scheduled for February 7 and 8, 2007. DATES: The workgroups will meet on February 7, 2007 from 8:30 a.m. until approximately 4 p.m. The MACOSH Committee will meet on February 8, 2007 from 8:30 a.m. to approximately 4:30 p.m. ADDRESSES: The Committee will meet at the Sheraton Inner Harbor, 300 South Charles Street, Baltimore, Maryland 21202. On Wednesday February 7, 2007, the workgroups will meet in the Severn II and Severn III rooms. On Thursday February 8, 2007, the MACOSH Committee will meet in the Chesapeake I room. Mail comments, views, or statements in response to this notice to Jim Maddux, Director, Office of Maritime, OSHA, U.S. Department of Labor, Room N–3609, 200 Constitution Avenue NW., Washington, DC 20210; phone (202) 693–2086; FAX: (202) 693–1663. FOR FURTHER INFORMATION CONTACT: For general information about MACOSH and this meeting contact: Jim Maddux, Director, Office of Maritime, U.S. Department of Labor, Room N–3609, 200 Constitution Avenue, NW., Washington, DC 20210; phone: (202) 693–2086. Individuals with disabilities wishing to attend the meeting should contact Vanessa L. Welch at (202) 693– 2086 no later than January 31, 2007 to obtain appropriate accommodations. SUPPLEMENTARY INFORMATION: All MACOSH meetings, including work group meetings, are open to the public. All interested persons are invited to attend the MACOSH meetings at the times and places listed above. OSHA has formed five MACOSH workgroups and assigned each workgroup a number of occupational safety and health topics. Each workgroup may discuss one or more of the topics listed below as time permits: Health workgroup: beryllium, radiation, welding fumes, and diesel emissions; Longshoring workgroup: radio communications with crane operators, traffic safety, cargo ship design issues, and maintenance and repair cross training; Cranes and falls workgroup: scaffold erection and disassembly, lashing VerDate Aug<31>2005 17:52 Jan 17, 2007 Jkt 211001 2311 platforms, inflatable personal flotation devices, and fall protection systems; Shipyard workgroup: review of OSHA Safety and Health Injury Prevention Sheet (SHIPS) on ship-fitting, hot work on coatings, and ship module placement; and Outreach workgroup: leading indicators, root cause analysis, industry pocket guides; and Hispanic worker issues. The agenda for the full committee will include reports from each workgroup and a discussion of shipyard and marine terminal injury and illness data. Public Participation: Written data, views or comments for consideration by MACOSH on the various agenda items listed above should be submitted to Vanessa L. Welch at the address listed above. Submissions received by January 31, 2007 will be provided to Committee members and will be included in the record of the meeting. Requests to make oral presentations to the Committee may be granted as time permits. Anyone wishing to make an oral presentation to the Committee on any of the agenda items listed above should notify Vanessa L. Welch by January 31, 2007. The request should state the amount of time desired, the capacity in which the person will appear, and a brief outline of the content of the presentation. Authority: Edwin G. Foulke, Jr., Assistant Secretary of Labor for Occupational Safety and Health, directed the preparation of this notice under the authority granted by 6(b)(1) and 7(b) of the Occupational Safety and Health Act of 1970 (29 U.S.C. 655, 656), the Federal Advisory Committee Act (5 U.S.C. App. 2), and 29 CFR part 1912. Government in the Sunshine Act [5 U.S.C. 552b(c)(6) and (10)] and LSC’s implementing regulation 45 CFR 1622.5(e) and (h) will not be available for public inspection. The transcript of any portions not falling within either of these provisions will be available for public inspection. The above language has been inserted in the section of the notice regarding the STATUS of the Committee’s meeting in italicized format. There are no other changes to the notice of meetings issued by the Legal Services Corporation on January 11, 2007. Signed at Washington, DC, this 10th day of January, 2007. Edwin G. Foulke, Jr., Assistant Secretary of Labor. [FR Doc. E7–606 Filed 1–17–07; 8:45 am] LOCATION: The Legal Services Corporation, 3333 K Street, NW.—3rd Floor Conference Center, Washington, DC. STATUS OF MEETINGS: Open, except as noted below. • Status: January 19, 2007 Performance Reviews Committee Meeting—Closed. The meeting of the Performance Reviews 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 performance evaluation of the LSC President for calendar year 2006. In addition, the Committee may consider and act on whether and how to undertake an annual performance evaluation of the LSC Inspector General for calendar year 2006. The closing will be authorized by the relevant provision(s) of the Government in the Sunshine Act [5 U.S.C. 552b(c)(6)] and the Legal Services Corporation’s BILLING CODE 4510–26–P LEGAL SERVICES CORPORATION Sunshine Act Meeting of the Board of Directors; Amended Notice; Clarification Regarding Record of Committee Meeting Notice: This notice serves to clarify the ultimate disposition of the record resulting from the Corporation’s January 19, 2007 closed session of the Annual Performance Reviews Committee, as follows: A verbatim written transcript of the session will be made. The transcript of any portions of the closed session falling within the relevant provisions of the PO 00000 Frm 00060 Fmt 4703 Sfmt 4703 Amended Notice The Legal Services Corporation Board of Directors and four of its Committees will meet on January 19–20, 2007 in the order set forth in the following schedule, with each meeting commencing shortly after adjournment of the immediately preceding meeting. TIMES AND DATES: MEETING SCHEDULE Date Friday, January 19, 2007: 1. Annual Performance Reviews Committee (Performance Reviews Committee) .................... 2. Provision for the Delivery of Legal Services Committee (Provisions Committee) .................... 3. Operations & Regulations Committee ............ Saturday, January 20, 2007: 4. Finance Committee ....... 5. Board of Directors ......... E:\FR\FM\18JAN1.SGM 18JAN1 Time 10:30 a.m. 1 p.m. 9 a.m. 2312 Federal Register / Vol. 72, No. 11 / Thursday, January 18, 2007 / Notices corresponding regulation, 45 CFR 1622.5(e). A verbatim written transcript of the session will be made. The transcript of any portions of the closed session falling within the relevant provisions of the Government in the Sunshine Act [5 U.S.C. 552b(c)(6) and (10)] and LSC’s implementing regulation 45 CFR 1622.5(e) and (h) will not be available for public inspection. The transcript of any portions not falling within either of these provisions will be available for public inspection. A copy of the General Counsel’s Certification that the closing is authorized by law will be available upon request. • Status: January 20, 2007 Board of Directors Meeting—Open, except that a portion of the meeting of the Board of Directors may be closed to the public pursuant to a vote of the Board of Directors to hold an executive session. At the closed session, the Board may consider and may act on the report of the Annual Performance Reviews Committee on its plans for conducting the performance review of the LSC President and Inspector General, will consider and may act on the General Counsel’s report on litigation to which the Corporation is or may become a party, and will receive a briefing from the Inspector General (IG).1 A verbatim written transcript of the session will be made. The transcript of any portions of the closed session falling within the relevant provisions of the Government in the Sunshine Act [5 U.S.C. 552b(c)(6) and (10)] and LSC’s implementing regulation 45 CFR 1622.5(e) and (h) will not be available for public inspection. The transcript of any portions not falling within either of these provisions will be available for public inspection. MATTERS TO BE CONSIDERED: Friday, January 19, 2007 Annual Performance Reviews Committee Agenda Closed Session pwalker on PROD1PC71 with NOTICES 1. Approval of agenda. 2. Approval of minutes of the Committee’s meeting of October 28, 2006. 3. Consider and act on whether and how to undertake an annual performance evaluation of the LSC Inspector General for calendar year 2006. 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. VerDate Aug<31>2005 17:52 Jan 17, 2007 Jkt 211001 4. Consider and act on the Performance Evaluation of the President for calendar year 2006. 5. Consider and act on other business. 6. Consider and act on adjournment of meeting. Provision for the Delivery of Legal Services Committee Agenda 1. Approval of agenda. 2. Approval of the Committee’s meeting minutes of October 27, 2006. 3. Presentation on Private Attorney Involvement. • Staff report on the LSC strategic work plan on private attorney involvement based on the 2006 work of the Provisions Committee. 4. Presentation on LSC Leadership Mentoring Pilot Project—a cornerstone of the LSC quality initiative. • This presentation will be done in three parts: The African-American Project Directors Association (AAPDA) will make a presentation to the Committee; LSC staff will present an overview of the Leadership Mentoring ´ ´ Pilot Project; and proteege and mentor participants will share highlights of their experiences in the Pilot Project: AAPDA Presenter: Lillian Johnson. Staff Presenters: Evora Thomas, Althea Hayward. ´ ´ Protege/Mentor Presenters: Claudia Johnson/Don Isaacs; Peggy Lee/Guy Lescault; Tanya Douglas/Allison Thompson. 5. Public comment. 6. Consider and act on other business. 7. Consider and act on adjournment of meeting. Operations & Regulations Committee Agenda 1. Approval of agenda. 2. Approval of the minutes of the Committee’s October 27, 2006 meeting. 3. Consider and act on Draft Final Rule revising 45 CFR part 1621, Client Grievance Procedure. a. Staff report. b. Public comment. 4. Staff report on history and implementation of LSC restrictions. a. Staff report. b. Public comment. 5. Consider and act on adoption of a regulatory agenda for Operations & Regulations Committee for 2007: a. OIG report. b. Staff report. c. Public comment. 6. Consider and act on adoption of Personnel Manual: a. Staff report. b. Public comment. PO 00000 Frm 00061 Fmt 4703 Sfmt 4703 7. Consider and act on response to OIG Fiscal Practices Report recommendation regarding locality pay for LSC President: a. Staff report. b. Public comment. 8. Public comment. 9. Consider and act on other business. 10. Consider and act on adjournment of meeting. Saturday, January 20, 2007 Finance Committee Agenda 1. Approval of agenda. 2. Approval of the minutes of the Committee’s meeting of October 28, 2006. 3. Presentation of the Fiscal Year 2006 Annual Financial Audit: • Kirt West, Inspector General • Nancy Davis, M.D. Oppenheim. 4. Presentation on LSC’s Financial Reports for the first two months of FY 2007: • Presentation by David Richardson, Treasurer/Comptroller. • Comments by Charles Jeffress, Chief Administrative Officer. 5. Consider and act on adoption of Revised Temporary Operating Budget for FY 2007: • David Richardson. 6. Staff report on revisions to LSC travel regulations: • Charles Jeffress. 7. Staff report on progress of comparison of other Federal spending practices (in addition to travel) to LSC spending practices: • Charles Jeffress. 8. Consider and act on adoption of budget guidelines: • Victor M. Fortuno, General Counsel. • Laurie Tarantowicz, OIG. 9. Public comment. 10. Consider and act on other business. 11. Consider and act on adjournment of meeting. Board of Directors Agenda Open Session 1. Approval of agenda. 2. Approval of minutes of the Board’s meeting of October 28, 2006. 3. Approval of minutes of the Executive Session of the Board’s meeting of October 28, 2006. 4. Approval of minutes of the Board’s Open Session Telephonic meeting of November 27, 2006. 5. Approval of minutes of the Board’s Open Session Telephonic meeting of December 18, 2006. 6. Consider and act on nominations for the Chairman of the Board of Directors. E:\FR\FM\18JAN1.SGM 18JAN1 Federal Register / Vol. 72, No. 11 / Thursday, January 18, 2007 / Notices 7. Consider and act on nominations for the Vice Chairman of the Board of Directors. 8. Consider and act on delegation to Chairman of authority to make Committee assignments. 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. Staff presentation on LSC’s Technology Initiative Grants. 17. Staff presentation on LSC’s Competitive Grants Process. 18. Status Report on Performance Measures for Strategic Directions. 19. Consider and act on the selection of locations for LSC Board meetings in calendar year 2008. 20. Consider and act on Director Fuentes’ suggestion that Board meet more frequently. 21. Public comment. 22. Consider and act on other business. 23. Consider and act on whether to authorize an executive session of the Board to address items listed below under Closed Session. Closed Session 24. Consider and act on the report of the Performance Reviews Committee. 25. Consider and act on General Counsel’s report on potential and pending litigation involving LSC. 26. IG briefing of the Board. 27. 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 12, 2007. Victor M. Fortuno, Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 07–199 Filed 1–12–07; 5:01 pm] BILLING CODE 7050–01–P NATIONAL CREDIT UNION ADMINISTRATION Notice of Meeting 1:30 p.m., Tuesday, January 23, 2007. PLACE: Board Room, 7th Floor, Room 7047, 1775 Duke Street, Alexandria, VA 22314–3428. STATUS: Closed. MATTERS TO BE CONSIDERED: 1. Part 703 of NCUAs Rules and Regulations, Pilot Program Request. Closed pursuant to Exemption (4). FOR FURTHER INFORMATION CONTACT: Mary Rupp, Secretary of the Board, Telephone: 703–518–6304. TIME AND DATE: 2313 NUCLEAR REGULATORY COMMISSION Request To Amend License To Import Radioactive Waste Pursuant to 10 CFR 110.70 (c) ‘‘Public notice of receipt of an application,’’ please take notice that the Nuclear Regulatory Commission (NRC) has received the following request to amend an import license. Copies of the request are available electronically through ADAMS and can be accessed through the Public Electronic Reading Room (PERR) link http://www.nrc.gov/NRC/ ADAMS/index.html at the NRC Homepage. A request for a hearing or petition for leave to intervene may be filed within 30 days after publication of this notice in the Federal Register. Any request for hearing or petition for leave to intervene shall be served by the requestor or petitioner upon the applicant, the Office of the General Counsel, U.S. Nuclear Regulatory Commission, Washington, DC 20555; the Secretary, U.S. Nuclear Regulatory Commission, Washington, DC 20555; and the Executive Secretary, U.S. Department of State, Washington, DC 20520. Information concerning the exemption from the requirement for a specific import license is as follows: Mary Rupp, Secretary of the Board. [FR Doc. 07–206 Filed 1–16–07; 1:44 pm] BILLING CODE 7535–01–M NRC IMPORT LICENSE APPLICATION Description of material End use Diversified Scientific Services, Inc. (DSSI), December 22, 2006, December 28, 2006, IW004/04, 11004982. pwalker on PROD1PC71 with NOTICES Name of applicant, date of application, date received, Application No., Docket No. Class A radioactive mixed waste containing tritium and carbon-14, and mixed fission product radionuclides. For processing, incineration and return of resultant residue to Canada. Amend to extend the expiration date from December 31, 2006 to December 31, 2008. VerDate Aug<31>2005 17:52 Jan 17, 2007 Jkt 211001 PO 00000 Frm 00062 Fmt 4703 Sfmt 4703 E:\FR\FM\18JAN1.SGM 18JAN1 Country of origin Canada.

Agencies

[Federal Register Volume 72, Number 11 (Thursday, January 18, 2007)]
[Notices]
[Pages 2311-2313]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 07-199]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting of the Board of Directors; Amended Notice; 
Clarification Regarding Record of Committee Meeting

    Notice: This notice serves to clarify the ultimate disposition of 
the record resulting from the Corporation's January 19, 2007 closed 
session of the Annual Performance Reviews Committee, as follows:
    A verbatim written transcript of the session will be made. The 
transcript of any portions of the closed session falling within the 
relevant provisions of the Government in the Sunshine Act [5 U.S.C. 
552b(c)(6) and (10)] and LSC's implementing regulation 45 CFR 1622.5(e) 
and (h) will not be available for public inspection. The transcript of 
any portions not falling within either of these provisions will be 
available for public inspection.
    The above language has been inserted in the section of the notice 
regarding the STATUS of the Committee's meeting in italicized format.
    There are no other changes to the notice of meetings issued by the 
Legal Services Corporation on January 11, 2007.

Amended Notice

TIMES AND DATES: The Legal Services Corporation Board of Directors and 
four of its Committees will meet on January 19-20, 2007 in the order 
set forth in the following schedule, with each meeting commencing 
shortly after adjournment of the immediately preceding meeting.

                            Meeting Schedule
------------------------------------------------------------------------
                          Date                                 Time
------------------------------------------------------------------------
Friday, January 19, 2007:
  1. Annual Performance Reviews Committee (Performance        10:30 a.m.
   Reviews Committee)...................................
  2. Provision for the Delivery of Legal Services                 1 p.m.
   Committee (Provisions Committee).....................
  3. Operations & Regulations Committee.................  ..............
Saturday, January 20, 2007:
  4. Finance Committee..................................          9 a.m.
  5. Board of Directors.................................  ..............
------------------------------------------------------------------------


LOCATION: The Legal Services Corporation, 3333 K Street, NW.--3rd Floor 
Conference Center, Washington, DC.

STATUS OF MEETINGS: Open, except as noted below.
     Status: January 19, 2007 Performance Reviews Committee 
Meeting--Closed. The meeting of the Performance Reviews 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 performance evaluation of the LSC President for calendar 
year 2006. In addition, the Committee may consider and act on whether 
and how to undertake an annual performance evaluation of the LSC 
Inspector General for calendar year 2006. The closing will be 
authorized by the relevant provision(s) of the Government in the 
Sunshine Act [5 U.S.C. 552b(c)(6)] and the Legal Services Corporation's

[[Page 2312]]

corresponding regulation, 45 CFR 1622.5(e). A verbatim written 
transcript of the session will be made. The transcript of any portions 
of the closed session falling within the relevant provisions of the 
Government in the Sunshine Act [5 U.S.C. 552b(c)(6) and (10)] and LSC's 
implementing regulation 45 CFR 1622.5(e) and (h) will not be available 
for public inspection. The transcript of any portions not falling 
within either of these provisions will be available for public 
inspection. A copy of the General Counsel's Certification that the 
closing is authorized by law will be available upon request.
     Status: January 20, 2007 Board of Directors Meeting--Open, 
except that a portion of the meeting of the Board of Directors may be 
closed to the public pursuant to a vote of the Board of Directors to 
hold an executive session. At the closed session, the Board may 
consider and may act on the report of the Annual Performance Reviews 
Committee on its plans for conducting the performance review of the LSC 
President and Inspector General, will consider and may act on the 
General Counsel's report on litigation to which the Corporation is or 
may become a party, and will receive a briefing from the Inspector 
General (IG).\1\ A verbatim written transcript of the session will be 
made. The transcript of any portions of the closed session falling 
within the relevant provisions of the Government in the Sunshine Act [5 
U.S.C. 552b(c)(6) and (10)] and LSC's implementing regulation 45 CFR 
1622.5(e) and (h) will not be available for public inspection. The 
transcript of any portions not falling within either of these 
provisions will be available for public inspection.
---------------------------------------------------------------------------

    \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 19, 2007

Annual Performance Reviews Committee

Agenda

Closed Session
    1. Approval of agenda.
    2. Approval of minutes of the Committee's meeting of October 28, 
2006.
    3. Consider and act on whether and how to undertake an annual 
performance evaluation of the LSC Inspector General for calendar year 
2006.
    4. Consider and act on the Performance Evaluation of the President 
for calendar year 2006.
    5. Consider and act on other business.
    6. Consider and act on adjournment of meeting.

Provision for the Delivery of Legal Services Committee

Agenda

    1. Approval of agenda.
    2. Approval of the Committee's meeting minutes of October 27, 2006.
    3. Presentation on Private Attorney Involvement.
     Staff report on the LSC strategic work plan on private 
attorney involvement based on the 2006 work of the Provisions 
Committee.
    4. Presentation on LSC Leadership Mentoring Pilot Project--a 
cornerstone of the LSC quality initiative.
     This presentation will be done in three parts: The 
African-American Project Directors Association (AAPDA) will make a 
presentation to the Committee; LSC staff will present an overview of 
the Leadership Mentoring Pilot Project; and prote[eacute]g[eacute] and 
mentor participants will share highlights of their experiences in the 
Pilot Project:

AAPDA Presenter: Lillian Johnson.
Staff Presenters: Evora Thomas, Althea Hayward.
Prot[eacute]g[eacute]/Mentor Presenters: Claudia Johnson/Don Isaacs; 
Peggy Lee/Guy Lescault; Tanya Douglas/Allison Thompson.

    5. Public comment.
    6. Consider and act on other business.
    7. Consider and act on adjournment of meeting.

Operations & Regulations Committee

Agenda

    1. Approval of agenda.
    2. Approval of the minutes of the Committee's October 27, 2006 
meeting.
    3. Consider and act on Draft Final Rule revising 45 CFR part 1621, 
Client Grievance Procedure.
    a. Staff report.
    b. Public comment.
    4. Staff report on history and implementation of LSC restrictions.
    a. Staff report.
    b. Public comment.
    5. Consider and act on adoption of a regulatory agenda for 
Operations & Regulations Committee for 2007:
    a. OIG report.
    b. Staff report.
    c. Public comment.
    6. Consider and act on adoption of Personnel Manual:
    a. Staff report.
    b. Public comment.
    7. Consider and act on response to OIG Fiscal Practices Report 
recommendation regarding locality pay for LSC President:
    a. Staff report.
    b. Public comment.
    8. Public comment.
    9. Consider and act on other business.
    10. Consider and act on adjournment of meeting.

Saturday, January 20, 2007

Finance Committee

Agenda

    1. Approval of agenda.
    2. Approval of the minutes of the Committee's meeting of October 
28, 2006.
    3. Presentation of the Fiscal Year 2006 Annual Financial Audit:
     Kirt West, Inspector General
     Nancy Davis, M.D. Oppenheim.
    4. Presentation on LSC's Financial Reports for the first two months 
of FY 2007:
     Presentation by David Richardson, Treasurer/Comptroller.
     Comments by Charles Jeffress, Chief Administrative 
Officer.
    5. Consider and act on adoption of Revised Temporary Operating 
Budget for FY 2007:
     David Richardson.
    6. Staff report on revisions to LSC travel regulations:
     Charles Jeffress.
    7. Staff report on progress of comparison of other Federal spending 
practices (in addition to travel) to LSC spending practices:
     Charles Jeffress.
    8. Consider and act on adoption of budget guidelines:
     Victor M. Fortuno, General Counsel.
     Laurie Tarantowicz, OIG.
    9. Public comment.
    10. Consider and act on other business.
    11. Consider and act on adjournment of meeting.

Board of Directors

Agenda

Open Session
    1. Approval of agenda.
    2. Approval of minutes of the Board's meeting of October 28, 2006.
    3. Approval of minutes of the Executive Session of the Board's 
meeting of October 28, 2006.
    4. Approval of minutes of the Board's Open Session Telephonic 
meeting of November 27, 2006.
    5. Approval of minutes of the Board's Open Session Telephonic 
meeting of December 18, 2006.
    6. Consider and act on nominations for the Chairman of the Board of 
Directors.

[[Page 2313]]

    7. Consider and act on nominations for the Vice Chairman of the 
Board of Directors.
    8. Consider and act on delegation to Chairman of authority to make 
Committee assignments.
    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. Staff presentation on LSC's Technology Initiative Grants.
    17. Staff presentation on LSC's Competitive Grants Process.
    18. Status Report on Performance Measures for Strategic Directions.
    19. Consider and act on the selection of locations for LSC Board 
meetings in calendar year 2008.
    20. Consider and act on Director Fuentes' suggestion that Board 
meet more frequently.
    21. Public comment.
    22. Consider and act on other business.
    23. Consider and act on whether to authorize an executive session 
of the Board to address items listed below under Closed Session.
Closed Session
    24. Consider and act on the report of the Performance Reviews 
Committee.
    25. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC.
    26. IG briefing of the Board.
    27. 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 12, 2007.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 07-199 Filed 1-12-07; 5:01 pm]
BILLING CODE 7050-01-P