Sunshine Act Meetings of the Board of Directors and Four of the Board's Committees, 19727-19729 [07-1980]
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Federal Register / Vol. 72, No. 75 / Thursday, April 19, 2007 / Notices
DEPARTMENT OF JUSTICE
cprice-sewell on PROD1PC66 with NOTICES
Notice of Lodging of Consent Decree
Pursuant to the Clean Air Act
Notice is hereby given that on April
4, 2007, a proposed consent decree in
United States and Illinois v. PennTex
Resources Illinois, Inc. and Rex Energy
Operating Corp., Civil Action No. 07–
0241, was lodged with the United States
District Court for the Southern District
of Illinois.
In this civil action brought pursuant
to the Clean Air Act, 42 U.S.C. 7603, the
United States sought to prevent the
emission of hydrogen sulfide in
amounts that may present an imminent
and substantial endangerment to human
health, welfare or the environment from
oil production facilities owned by
PennTex Resources Illinois, Inc. and
operated by Rex Energy Operating Corp.
near the towns of Bridgeport and
Petrolia in Lawrence County, Illinois.
The State of Illinois joined this action as
co-plaintiff asserting a claim under state
law to prevent air pollution. Under the
proposed consent decree, PennTex and
Rex Energy will install vapor control
measures to collect hydrogen sulfide
from eight gathering facilities and
destroy them in elevated flares.
The Department of Justice will accept
comments relating to the proposed
consent decree for a period of thirty (30)
days from the date of publication of this
notice. Comments should be addressed
to the Assistant Attorney General,
Environment and Natural Resources
Division, and mailed either
electronically to pubcommentees.enrd@usdoj.gov or in hard copy to
P.O. Box 7611, U.S. Department of
Justice, Washington, DC 20044–7611.
Comments should refer to United States
and Illinois v. PennTex Resources
Illinois, Inc. and Rex Energy Operating
Corp., Civil Action No. 07–0241, (S.D.
Ill.) and D.J. Reference No. 90–5–2–1–
08915.
The proposed consent decree may be
examined at: (1) The Office of the
United States Attorney for the Southern
District of Illinois, Nine Executive
Drive, Fairview Heights, Illinois 62208,
(618) 628–3700; and (2) the United
States Environmental Protection Agency
(Region 5), 77 West Jackson Boulevard,
Chicago, Illinois 60604–3590 (contact
Mary T. McAullife (312) 886–6237)).
During the comment period, the
proposed consent decree may also be
examined on the following Department
of Justice Web site: https://
www.usdoj.gov/enrd/
Consent_Decree.html. A copy of the
proposed consent decree may also be
obtained by mail from the Department
VerDate Aug<31>2005
15:39 Apr 18, 2007
Jkt 211001
of Justice Consent Decree Library, P.O.
Box 7611, Washington, DC 20044–7611
or by faxing or e-mailing a request to
Tonia Fleetwood
(tonia.fleetwood@usdoj.gov), fax no.
(202) 514–0097, phone confirmation
number (202) 514–1547. In requesting a
copy from the Consent Decree Library,
please refer to the referenced case and
D.J. Reference No. 90–5–2–1–08915, and
enclose a check in the amount of $23.25
for the consent decree (93 pages at 25
cents per page reproduction costs),
made payable to the U.S. Treasury.
19727
MEETING SCHEDULE—Continued
5. Finance Committee .......
6. Board of Directors 3 .......
LOCATION: The Peabody Hotel, Three
State Street, Little Rock, Arkansas.
STATUS OF MEETINGS: Open, except as
noted below.
• Status: April 28, 2007 Performance
Reviews Committee Meeting—Closed.
The meeting of the Performance
Reviews Committee may be closed to
William D. Brighton,
the public pursuant to a vote of the
Assistant Chief, Environmental Enforcement
Board of Directors authorizing the
Section, Environment and Natural Resources
Committee to meet in executive session
Division.
to consider and act on the performance
[FR Doc. 07–1926 Filed 4–18–07; 8:45 am]
evaluation of the LSC Inspector General
BILLING CODE 4410–15–M
for calendar year 2006. The closing will
be authorized by the relevant
provision(s) of the Government in the
LEGAL SERVICES CORPORATION
Sunshine Act [5 U.S.C. 552b(c)(6)] and
the Legal Services Corporation’s
Sunshine Act Meetings of the Board of corresponding regulation, 45 CFR
Directors and Four of the Board’s
1622.5(e). A verbatim written transcript
Committees
of the session will be made. The
transcript of any portions of the closed
TIMES AND DATES: The Legal Services
Corporation Board of Directors and four session falling within the relevant
provision of the Government in the
of its Committees will meet on April
27–28, 2007 in the order set forth in the Sunshine Act [5 U.S.C. 552b(c)(6)] and
the corresponding provision of LSC’s
following schedule, with each meeting
implementing regulation [45 CFR
commencing shortly after adjournment
1622.5(e)] will not be available for
of the immediately preceding meeting.
public inspection. The transcript of any
Members of the public may attend the
portions not falling within this
open portions or listen to them live by
provision will be available for public
calling (toll-free) 1–877–352–5208.
Those joining the meetings by telephone inspection. A copy of the General
Counsel’s Certification that the closing
are requested to mute their telephones
is authorized by law will be available
to eliminate background noises.
upon request.
• Status: April 28, 2007 Board of
MEETING SCHEDULE
Directors Meeting—Open, except that a
portion of the meeting of the Board of
Directors may be closed to the public
Friday, April 27, 2007
Time 1 pursuant to a vote of the Board of
1. Provision for the DelivDirectors to hold an executive session.
ery of Legal Services
At the closed session, the Board will
Committee (Provisions
consider and may act on the General
Committee) ....................
1:30 p.m.
Counsel’s report on litigation to which
2. Operations & Regulathe Corporation is or may become a
tions Committee 2 ...........
Saturday, April 28, 2007
Time party, and will receive a briefing from
the Inspector General (IG).4 A verbatim
3. Annual Performance Reviews Committee (Perwritten transcript of the session will be
formance Reviews Commade. The transcript of any portions of
mittee) ............................
8:30 a.m. the closed session falling within the
4. Operations & Regularelevant provision(s) of the Government
tions Committee (continin the Sunshine Act [5 U.S.C.
ued) ................................
552b(c)(10)] and LSC’s implementing
regulation 45 CFR 1622.5(h) will not be
1 Please note that the meetings will be held in the
available for public inspection. The
Central Time zone.
2 The Operations & Regulations Committee
meeting will be conducted over a two-day period
and is noticed accordingly herein.
3 It is LSC’s goal to begin the Board of Directors
meeting at approximately 1 p.m., after a brief lunch
break. Depending on the length of the preceding
meetings, however, it is possible that the Board’s
meeting could begin earlier or later than 1 p.m.
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4 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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19728
Federal Register / Vol. 72, No. 75 / Thursday, April 19, 2007 / Notices
transcript of any portions not falling
within this provision will be available
for public inspection.
MATTERS TO BE CONSIDERED:
Friday, April 27, 2007
Provision for the Delivery of Legal
Services Committee
Agenda
1. Approval of agenda.
2. Approval of the Committee’s
meeting minutes of January 19, 2007.
3. Staff Report on the LSC Private
Attorney Involvement Action Plan—
Help Close the Justice Gap: Unleash the
Power of Pro Bono.
a. Consider and act on recommending
proposed Resolutions to the Board and
related materials on private attorney
involvement.
b. Updates on other Action Plan
activities.
4. Panel presentation on recruitment
and retention challenges facing
Arkansas LSC-funded programs.
Presenters:
• Jean Turner Carter—Executive
Director, Center for Arkansas Legal
Services (CALS).
• Lee Richardson—Executive Director,
Legal Aid of Arkansas (LAA).
• Teresa Franklin—Staff Attorney at
LAA receiving an LSC LRAP.
• Charles W. Goldner, Jr.—Dean and
Professor of Law, UALR William H.
Bowen School of Law.
5. Public comment.
6. Consider and act on other business.
7. Consider and act on adjournment of
meeting.
Operations and Regulations Committee
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Agenda
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s March 20, 2007 meeting.
3. Consider and act on
recommendation to the Board for the
adoption of Employee Handbook.
4. Consider and act on whether to
recommend to the Board for their
consideration any or all of the following
four resolutions offered by Director
Bernice Phillips:
(a) Resolution Establishing the Board of
Directors’ Right of Access to
Corporation Records;
(b) Resolution Clarifying the Authority
of the Board Chairman and Committee
Chairmen;
(c) Resolution Establishing That No
Director Can Direct Staff to Withhold
Corporation Records from Other
Directors; and
(d) Resolution Giving the Board
Unrestricted Access to Corporation
VerDate Aug<31>2005
15:39 Apr 18, 2007
Jkt 211001
Employees that Report to or Serve the
Board.
5. Presentation by OIG on
independent private accountants and
OIG review of their work.
6. Status report on locality pay.
7. Consider and act on a 2007
regulatory agenda.
a. Staff Report.
b. OIG Comment.
c. Public Comment.
8. Consider and act on other business.
9. Other public comment.
10. Consider and act on adjournment
of meeting.
Saturday, April 28, 2007
Annual Performance Reviews
Committee
Agenda
Closed Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of January 20,
2007.
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.
Operations & Regulations Committee
(Continued)
Agenda
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s March 20, 2007 meeting.
3. Consider and act on
recommendation to the Board for the
adoption of Employee Handbook.
4. Consider and act on whether to
recommend to the Board for their
consideration any or all of the following
four resolutions offered by Director
Bernice Phillips:
(a) Resolution Establishing the Board of
Directors’ Right of Access to
Corporation Records;
(b) Resolution Clarifying the Authority
of the Board Chairman and Committee
Chairmen;
(c) Resolution Establishing That No
Director Can Direct Staff to Withhold
Corporation Records from Other
Directors; and
(d) Resolution Giving the Board
Unrestricted Access to Corporation
Employees that Report to or Serve the
Board.
5. Presentation by OIG on
independent private accountants and
OIG review of their work.
6. Status report on locality pay.
7. Consider and act on a 2007
regulatory agenda.
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Fmt 4703
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a. Staff Report.
b. OIG Comment.
c. Public Comment.
8. Consider and act on other business.
9. Other public comment.
10. Consider and act on adjournment
of meeting.
Finance Committee
Agenda
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s meeting of January 20,
2007.
3. Presentation by the Inspector
General of the Fiscal Year 2006 Annual
Financial Audit.
4. Consider and act on adoption of the
Consolidated Operating Budget for FY
2007 and recommend Resolution
#2007–004 to the full Board.
• Presentation by David Richardson,
Treasurer/Comptroller.
5. Presentation on LSC’s Financial
Reports for the first six months of FY
2007.
• Presentation by David Richardson,
Treasurer/Comptroller.
• Presentation by Kirt West, Inspector
General.
• Comments by Charles Jeffress, Chief
Administrative Officer.
6. Financial Reporting to the Finance
Committee
• Mike McKay, Chair, Finance
Committee.
7. Report on FY 2008 appropriations
process.
• Presentation by Charles Jeffress, Chief
Administrative Officer.
8. Consider and act on other business.
9. Public comment.
Board of Directors
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Board’s
meeting of January 20, 2007.
3. Approval of minutes of the
Executive Session of the Board’s
meeting of January 20, 2007.
4. Chairman’s Report.
5. Members’ Reports.
6. President’s Report.
7. Inspector General’s Report.
8. Consider and act on the report of
the Provision for the Delivery of Legal
Services Committee.
9. Consider and act on the report of
the Finance Committee.
10. Consider and act on the report of
the Operations & Regulations
Committee.
11. Consider and act on the report of
the Performance Reviews Committee.
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Federal Register / Vol. 72, No. 75 / Thursday, April 19, 2007 / Notices
12. Consider and act on scheduling of
a telephonic meeting of the Board for 2
p.m. (EDT) on May 29, 2007, for the
purpose of taking up the IG’s
Semiannual Report to Congress for the
six-month period ending April 30, 2007.
13. Consider and act on other
business.
14. Public comment.
15. Consider and act on whether to
authorize an executive session of the
Board to address items listed below
under Closed Session.
Closed Session
16. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
17. IG report to the Board.
18. 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: April 17, 2007.
Victor M. Fortuno,
Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 07–1980 Filed 4–17–07; 2:35 pm]
BILLING CODE 7050–01–P
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National Endowment for the Arts; Arts
Advisory Panel
Pursuant to Section 10(a)(2) of the
Federal Advisory Committee Act (Pub.
L. 92–463), as amended, notice is hereby
given that a meeting of the Arts
Advisory Panel to the National Council
on the Arts will be held at the Nancy
Hanks Center, 1100 Pennsylvania
Avenue, NW., Washington, DC, 20506
as follows (ending time is approximate):
Literature (application review): May
17, 2007. A portion of this meeting,
from 3:30 p.m. to 4:15 p.m., will be
open to the public for policy discussion.
The remainder of the meeting, from 9
a.m. to 3:30 p.m. and from 4:15 p.m. to
6:30 p.m., will be closed.
The closed portions of meetings are
for the purpose of Panel review,
discussion, evaluation, and
recommendations on financial
assistance under the National
Foundation on the Arts and the
15:39 Apr 18, 2007
Jkt 211001
Dated: April 13, 2007.
Kathy Plowitz-Worden,
Panel Coordinator, Panel Operations,
National Endowment for the Arts.
[FR Doc. E7–7456 Filed 4–18–07; 8:45 am]
BILLING CODE 7537–01–P
NUCLEAR REGULATORY
COMMISSION
Notice of Availability of Draft Interim
Staff Guidance Document HLWRS–
ISG–04, ‘‘Preclosure Safety Analysis—
Human Reliability Analysis’’
NATIONAL FOUNDATION ON THE
ARTS AND THE HUMANITIES
VerDate Aug<31>2005
Humanities Act of 1965, as amended,
including information given in
confidence to the agency. In accordance
with the determination of the Chairman
of February 21, 2007, these sessions will
be closed to the public pursuant to
subsection (c)(6) of section 552b of Title
5, United States Code.
Any person may observe meetings, or
portions thereof, of advisory panels that
are open to the public, and if time
allows, may be permitted to participate
in the panel’s discussions at the
discretion of the panel chairman. If you
need special accommodations due to a
disability, please contact the Office of
AccessAbility, National Endowment for
the Arts, 1100 Pennsylvania Avenue,
NW., Washington, DC 20506, 202/682–
5532, TDY–TDD 202/682–5496, at least
seven (7) days prior to the meeting.
Further information with reference to
these meetings can be obtained from Ms.
Kathy Plowitz-Worden, Office of
Guidelines & Panel Operations, National
Endowment for the Arts, Washington,
DC, 20506, or call 202/682–5691.
Nuclear Regulatory
Commission.
ACTION: Notice of availability.
AGENCY:
Jon
Chen, Project Manager, Project
Management Branch B, Division of
High-Level Waste Repository Safety,
Office of Nuclear Material Safety and
Safeguards, U.S. Nuclear Regulatory
Commission, Washington, DC 20555–
0001. Telephone: (301) 415–5526; fax
number: (301) 415–5399; e-mail:
jcc2@nrc.gov.
19729
and supplement the guidance provided
in the YMRP.
NRC is soliciting public comments on
Draft HLWRS–ISG–04 ‘‘Preclosure
Safety Analysis—Human Reliability
Analysis’’, which will be considered in
the final version, or subsequent
revisions, to HLWRS–ISG–04.
II. Summary
The purpose of this notice is to
provide the public with an opportunity
to review and comment on draft
HLWRS–ISG–4, which is to supplement
the YMRP, for the NRC staff review of
human reliability analysis (HRA)
contained in the DOE preclosure safety
analysis. Specifically, this ISG identifies
additional NRC guidance available to
aid the HRA review and provides
additional considerations in areas of the
license application review that are
potentially affected by HRA. This ISG
revises Sections 2.1.1.2, 2.1.1.3, 2.1.1.4,
2.1.1.6, 2.1.1.7, 2.5.5, and 2.5.6 of the
YMRP.
III. Further Information
The documents related to this action
are available electronically at NRC’s
Electronic Reading Room, at https://
www.nrc.gov/reading-rm.html. From
this site, a member of the public can
access NRC’s Agencywide Documents
Access and Management System
(ADAMS), which provides text and
image files of NRC’s public documents.
The ADAMS accession number for the
document related to this notice is
provided in the following table. If an
individual does not have access to
ADAMS or if there are problems in
accessing the documents located in
ADAMS, contact the NRC Public
Document Room (PDR) Reference staff,
at 1–800–397–4209, or (301) 415–4737,
or by e-mail, at pdr@nrc.gov.
FOR FURTHER INFORMATION CONTACT:
SUPPLEMENTARY INFORMATION:
I. Introduction
The Yucca Mountain Review Plan
(YMRP) (July 2003, NUREG–1804,
Revision 2) provides guidance for U.S.
Nuclear Regulatory Commission (NRC)
staff to evaluate a U.S. Department of
Energy (DOE) license application for a
geologic repository. NRC has prepared
Interim Staff Guidance (ISG) to update
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ISG
Draft HLWRS–ISG–04,
‘‘Preclosure Safety Analysis—Human Reliability
Analysis’’.
ADAMS accession No.
ML070820387
This document may also be viewed
electronically on the public computers
located at NRC’s PDR, O–1F21, One
White Flint North, 11555 Rockville
Pike, Rockville, MD 20852. The PDR
reproduction contractor will copy
documents, for a fee. Comments and
questions on draft HLWRS–ISG–04
should be directed to the NRC contact
listed below by June 4, 2007. Comments
received after this date will be
considered if it is practical to do so, but
assurance of consideration cannot be
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]]>Agencies
[Federal Register Volume 72, Number 75 (Thursday, April 19, 2007)]
[Notices]
[Pages 19727-19729]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 07-1980]
=======================================================================
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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 on April 27-28, 2007 in the order set
forth in the following schedule, with each meeting commencing shortly
after adjournment of the immediately preceding meeting. Members of the
public may attend the open portions or listen to them live by calling
(toll-free) 1-877-352-5208. Those joining the meetings by telephone are
requested to mute their telephones to eliminate background noises.
---------------------------------------------------------------------------
\1\ Please note that the meetings will be held in the Central
Time zone.
\2\ The Operations & Regulations Committee meeting will be
conducted over a two-day period and is noticed accordingly herein.
\3\ It is LSC's goal to begin the Board of Directors meeting at
approximately 1 p.m., after a brief lunch break. Depending on the
length of the preceding meetings, however, it is possible that the
Board's meeting could begin earlier or later than 1 p.m.
Meeting Schedule
------------------------------------------------------------------------
------------------------------------------------------------------------
Friday, April 27, 2007 Time \1\
1. Provision for the Delivery of Legal Services 1:30 p.m.
Committee (Provisions Committee)......................
2. Operations & Regulations Committee \2\.............. ...........
Saturday, April 28, 2007 Time
3. Annual Performance Reviews Committee (Performance 8:30 a.m.
Reviews Committee)....................................
4. Operations & Regulations Committee (continued)...... ...........
5. Finance Committee................................... ...........
6. Board of Directors \3\.............................. ...........
------------------------------------------------------------------------
Location: The Peabody Hotel, Three State Street, Little Rock, Arkansas.
Status of Meetings: Open, except as noted below.
Status: April 28, 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 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 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 provision of the Government in the
Sunshine Act [5 U.S.C. 552b(c)(6)] and the corresponding provision of
LSC's implementing regulation [45 CFR 1622.5(e)] will not be available
for public inspection. The transcript of any portions not falling
within this provision 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: April 28, 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 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).\4\ A verbatim written
transcript of the session will be made. The transcript of any portions
of the closed session falling within the relevant provision(s) of the
Government in the Sunshine Act [5 U.S.C. 552b(c)(10)] and LSC's
implementing regulation 45 CFR 1622.5(h) will not be available for
public inspection. The
[[Page 19728]]
transcript of any portions not falling within this provision will be
available for public inspection.
---------------------------------------------------------------------------
\4\ 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, April 27, 2007
Provision for the Delivery of Legal Services Committee
Agenda
1. Approval of agenda.
2. Approval of the Committee's meeting minutes of January 19, 2007.
3. Staff Report on the LSC Private Attorney Involvement Action
Plan--Help Close the Justice Gap: Unleash the Power of Pro Bono.
a. Consider and act on recommending proposed Resolutions to the
Board and related materials on private attorney involvement.
b. Updates on other Action Plan activities.
4. Panel presentation on recruitment and retention challenges
facing Arkansas LSC-funded programs.
Presenters:
Jean Turner Carter--Executive Director, Center for Arkansas
Legal Services (CALS).
Lee Richardson--Executive Director, Legal Aid of Arkansas
(LAA).
Teresa Franklin--Staff Attorney at LAA receiving an LSC LRAP.
Charles W. Goldner, Jr.--Dean and Professor of Law, UALR
William H. Bowen School of Law.
5. Public comment.
6. Consider and act on other business.
7. Consider and act on adjournment of meeting.
Operations and Regulations Committee
Agenda
1. Approval of agenda.
2. Approval of the minutes of the Committee's March 20, 2007
meeting.
3. Consider and act on recommendation to the Board for the adoption
of Employee Handbook.
4. Consider and act on whether to recommend to the Board for their
consideration any or all of the following four resolutions offered by
Director Bernice Phillips:
(a) Resolution Establishing the Board of Directors' Right of Access to
Corporation Records;
(b) Resolution Clarifying the Authority of the Board Chairman and
Committee Chairmen;
(c) Resolution Establishing That No Director Can Direct Staff to
Withhold Corporation Records from Other Directors; and
(d) Resolution Giving the Board Unrestricted Access to Corporation
Employees that Report to or Serve the Board.
5. Presentation by OIG on independent private accountants and OIG
review of their work.
6. Status report on locality pay.
7. Consider and act on a 2007 regulatory agenda.
a. Staff Report.
b. OIG Comment.
c. Public Comment.
8. Consider and act on other business.
9. Other public comment.
10. Consider and act on adjournment of meeting.
Saturday, April 28, 2007
Annual Performance Reviews Committee
Agenda
Closed Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of January 20,
2007.
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.
Operations & Regulations Committee (Continued)
Agenda
1. Approval of agenda.
2. Approval of the minutes of the Committee's March 20, 2007
meeting.
3. Consider and act on recommendation to the Board for the adoption
of Employee Handbook.
4. Consider and act on whether to recommend to the Board for their
consideration any or all of the following four resolutions offered by
Director Bernice Phillips:
(a) Resolution Establishing the Board of Directors' Right of Access to
Corporation Records;
(b) Resolution Clarifying the Authority of the Board Chairman and
Committee Chairmen;
(c) Resolution Establishing That No Director Can Direct Staff to
Withhold Corporation Records from Other Directors; and
(d) Resolution Giving the Board Unrestricted Access to Corporation
Employees that Report to or Serve the Board.
5. Presentation by OIG on independent private accountants and OIG
review of their work.
6. Status report on locality pay.
7. Consider and act on a 2007 regulatory agenda.
a. Staff Report.
b. OIG Comment.
c. Public Comment.
8. Consider and act on other business.
9. Other public comment.
10. Consider and act on adjournment of meeting.
Finance Committee
Agenda
1. Approval of agenda.
2. Approval of the minutes of the Committee's meeting of January
20, 2007.
3. Presentation by the Inspector General of the Fiscal Year 2006
Annual Financial Audit.
4. Consider and act on adoption of the Consolidated Operating
Budget for FY 2007 and recommend Resolution 2007-004 to the
full Board.
Presentation by David Richardson, Treasurer/Comptroller.
5. Presentation on LSC's Financial Reports for the first six months
of FY 2007.
Presentation by David Richardson, Treasurer/Comptroller.
Presentation by Kirt West, Inspector General.
Comments by Charles Jeffress, Chief Administrative Officer.
6. Financial Reporting to the Finance Committee
Mike McKay, Chair, Finance Committee.
7. Report on FY 2008 appropriations process.
Presentation by Charles Jeffress, Chief Administrative
Officer.
8. Consider and act on other business.
9. Public comment.
Board of Directors
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Board's meeting of January 20, 2007.
3. Approval of minutes of the Executive Session of the Board's
meeting of January 20, 2007.
4. Chairman's Report.
5. Members' Reports.
6. President's Report.
7. Inspector General's Report.
8. Consider and act on the report of the Provision for the Delivery
of Legal Services Committee.
9. Consider and act on the report of the Finance Committee.
10. Consider and act on the report of the Operations & Regulations
Committee.
11. Consider and act on the report of the Performance Reviews
Committee.
[[Page 19729]]
12. Consider and act on scheduling of a telephonic meeting of the
Board for 2 p.m. (EDT) on May 29, 2007, for the purpose of taking up
the IG's Semiannual Report to Congress for the six-month period ending
April 30, 2007.
13. Consider and act on other business.
14. Public comment.
15. Consider and act on whether to authorize an executive session
of the Board to address items listed below under Closed Session.
Closed Session
16. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
17. IG report to the Board.
18. 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: April 17, 2007.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 07-1980 Filed 4-17-07; 2:35 pm]
BILLING CODE 7050-01-P
