Sunshine Act Meetings of the Board of Directors and Four of the Board's Committees, 19727-19729 [07-1980]

Download as PDF 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: http:// 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. PO 00000 Frm 00049 Fmt 4703 Sfmt 4703 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. E:\FR\FM\19APN1.SGM 19APN1 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 cprice-sewell on PROD1PC66 with NOTICES 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. PO 00000 Frm 00050 Fmt 4703 Sfmt 4703 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. E:\FR\FM\19APN1.SGM 19APN1 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 cprice-sewell on PROD1PC66 with NOTICES 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 http:// 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 PO 00000 Frm 00051 Fmt 4703 Sfmt 4703 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 E:\FR\FM\19APN1.SGM 19APN1

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