Sunshine Act Meetings of the Board of Directors and the Board's Committees; Revised Notice; Technical Revisions, 21158-21160 [08-1156]

Download as PDF 21158 Federal Register / Vol. 73, No. 76 / Friday, April 18, 2008 / Notices totally or partially separated from employment on or after June 28, 2005, through July 25, 2008, are eligible to apply for adjustment assistance under Section 223 of the Trade Act of 1974. I further determine that all workers of Rowe Furniture, Inc., Elliston, Virginia are denied eligibility to apply for alternative trade adjustment assistance under Section 246 of the Trade Act of 1974. Signed at Washington, DC, this 14th day of April 2008. Richard Church, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E8–8354 Filed 4–17–08; 8:45 am] BILLING CODE 4510–FN–P listen to the open portions of the meetings live may do so by following the telephone call-in directions given below. You are asked to keep your telephone muted to eliminate background noises. Comments from the public may from time to time be solicited by the presiding Chairman. Call-In Directions for Open Sessions Friday, April 25, 2008 • Call toll-free number 1–888–831– 6080. • When prompted, enter the following numeric pass code: 23698. • When connected to the call, please ‘‘MUTE’’ your telephone immediately. DEPARTMENT OF LABOR Saturday, April 26, 2008 Employment and Training Administration • Call toll-free number 1–888–913– 9965. • When prompted, enter the following numeric pass code: 58990. • When connected to the call, please ‘‘MUTE’’ your telephone immediately. [TA–W–63,020] Owens Brockway, Fulton, NY; Notice of Termination of Investigation Pursuant to section 221 of the Trade Act of 1974, as amended, an investigation was initiated on March 18, 2008 in response to a petition filed by a company official on behalf of workers at Owens Brockway, Fulton, New York. The petitioner has requested that the petition be withdrawn. Consequently, the investigation has been terminated. Signed in Washington, DC, this 4th day of April 2008. Richard Church, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E8–7741 Filed 4–17–08; 8:45 am] LEGAL SERVICES CORPORATION pwalker on PROD1PC71 with NOTICES Sunshine Act Meetings of the Board of Directors and the Board’s Committees; Revised Notice; Technical Revisions Notice The Legal Services Corporation (LSC) is announcing technical revisions to the notices of meetings of the Board of Directors and two of its Committees. The revisions appear in italic. There are no other changes. TIMES AND DATES: The Legal Services Corporation Board of Directors and five of the Board’s Committees will meet on April 25–26, 2008 in the order set forth in the following schedule, with each meeting commencing within 10 minutes after adjournment of the immediately preceding meeting. PUBLIC OBSERVATION BY TELEPHONE: Members of the public who wish to 17:38 Apr 17, 2008 Time1 Date Friday, April 25, 2008: 1. Provision for the Delivery of Legal Services Committee (Provisions Committee). 2. Operations & Regulations Committee. Saturday, April 26, 2008: 3. Finance Committee ............. 4. Audit Committee. 5. Annual Performance Reviews Committee. 6. Board of Directors. 1:30 p.m. 9 a.m. 1 Please note that all times in this notice are Central Daylight Time. BILLING CODE 4510–FN–P VerDate Aug<31>2005 MEETING SCHEDULE Jkt 214001 LOCATION: The Marriott Hotel, 3233 Northwest Expressway, Oklahoma City, Oklahoma. STATUS OF MEETINGS: Open, except as noted below. • April 26, 2008 Finance Committee Meeting—A portion of the Committee’s 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 receive a report/briefing on staff’s assessment of proposals submitted by companies competing for selection to serve as Administrator of the 403(b) Thrift Plan (Plan) for LSC employees, as well as to permit the Committee to conduct confidential interviews of representatives of two of the competing companies. The staff report/briefing is not subject to the Government in the Sunshine Act or the Legal Services Corporation regulations implementing PO 00000 Frm 00064 Fmt 4703 Sfmt 4703 the Sunshine Act.2 The closing is authorized by the relevant provision of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(4) and (c)(9)(B), and the corresponding provisions of the Legal Services Corporation’s implementing regulation, 45 CFR 1622.5(c) and (g). 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)(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 the cited 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. • April 26, 2008 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 consider and perhaps act on the General Counsel’s report on potential and pending litigation involving LSC. 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)(10), and the corresponding provisions of the Legal Services Corporation’s implementing regulation, 45 CFR 1622.5(h), will not be available for public inspection. The transcript of any portions not falling within the cited provisions will be available for public inspection. A copy of the General Counsel’s Certifications that the closings are authorized by law will be available upon request. MATTERS TO BE CONSIDERED: Friday, April 25, 2008 Provision for the Delivery of Legal Services Committee Agenda Open Session 1. Approval of agenda. 2. Approval of the Committee’s meeting minutes of January 25, 2008. 3. Staff Update on activities implementing the LSC Private Attorney Involvement Action Plan—Help Close 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. 552b(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3. E:\FR\FM\18APN1.SGM 18APN1 Federal Register / Vol. 73, No. 76 / Friday, April 18, 2008 / Notices the Justice Gap: Unleash the Power of Pro Bono. 4. Staff Update on LSC Technology Capacities for Legal Aid Offices. 5. Presentation on Native American Delivery and Funding. • Representatives of Native American Indian Legal Services (NAILS). 6. Consider and act on Provision for the Delivery of Legal Services Committee charter to propose to the Board of Directors for adoption. 7. Chairman’s Update on Provisions Committee 2008 Agenda. 8. Public comment. 9. Consider and act on other business. 10. Consider and act on adjournment of meeting. Operations & Regulations Committee Agenda Open Session 1. Approval of agenda. 2. Approval of the minutes of the Committee’s January 25, 2008 meeting. 3. Approval of the minutes of the Committee’s January 26, 2008 meeting. 4. Consider and act on initiation of rulemaking to adopt ‘‘lesser sanctions’’. a. Staff report. b. OIG comment. c. Public comment. 5. Consider and act on Operations & Regulations Committee charter to propose to the Board of Directors for adoption. 6. Staff report on development of LSC’s in-house Compliance Program. 7. Staff report on LSC’s Continuation of Operations Plan (‘‘COOP’’). 8. Staff report on LSC’s risk management plan. 9. Public comment. 10. Consider and act on other business. 11. Consider and act on adjournment of meeting. Saturday, April 26, 2008 Finance Committee Agenda pwalker on PROD1PC71 with NOTICES Open Session 1. Approval of agenda. 2. Approval of the minutes of the Committee’s meeting of January 26, 2008. 3. Consider and act on adjustments to the Consolidated Operating Budget for FY 2008 and recommend Resolution # 2008–004 to the full Board. • Presentation by David Richardson, Treasurer/Comptroller. • Comments by Charles Jeffress. 4. Presentation on LSC’s Financial Reports for the first six months of FY 2008. VerDate Aug<31>2005 17:38 Apr 17, 2008 Jkt 214001 • Presentation by David Richardson, Treasurer/Comptroller. • Comments by Charles Jeffress, Chief Administrative Officer. 5. Report on FY 2009 appropriations process. • Presentation by John Constance, Director, Office of Government Relations and Public Affairs. 6. Consider and act on Finance Committee charter to propose to the Board of Directors for adoption. Closed Session 7. Consider and act on a recommendation to the Board for a new plan administrator for the 403(b) Thrift Plan for Employees of LSC, Resolution 2008–005. • Introduction by Charles Jeffress. • Presentation by the Nationwide Team, Ivette Dominguez, Regional Vice President, Private Sector Retirement Plans, Nationwide Financial; Ralph Prisco, President, Long Island Employee Benefits Group; and Thomas Gletner, SunTrust Investment Services. • Presentation by the American United Life/One America Team, David Frost, Regional Sales Director, AUL/One America; and David Ponder, Ponder Financial Group, Financial Adviser. Open Session 8. Public comment. 9. Consider and act on other business. 10. Consider and act on adjournment of meeting. Audit Committee Agenda Open Session 1. Approval of agenda. 2. Report of the Committee Chairman on the Board’s actions regarding establishment of the Audit Committee. 3. Report on Board Chairman’s appointments to the Audit Committee. 4. Committee Chairman’s summary of the Audit Committee’s Charter. 5. Consider and act on the process used by the Inspector General to select and/or retain the Corporation’s external auditor. 6. Consider and act on how the work of the Office of Inspector General will assist and complement the work of the Audit Committee. 7. Comments by LSC’s Independent Public Accountant (‘‘IPA’’) regarding the IPA’s perspective on the Audit Committee mission. 8. Consider and act on development of a plan of action for the Committee. 9. Public comment. 10. Consider and act on other business. 11. Consider and act on adjournment of meeting. PO 00000 Frm 00065 Fmt 4703 Sfmt 4703 21159 Performance Reviews Committee Agenda Open Session 1. Approval of agenda. 2. Consider and act on establishment of procedures and a protocol for the annual performance review of the LSC Inspector General. 3. Consider and act on other business. 4. 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 Open Session meeting of January 26, 2008. 3. Approval of minutes of the Board’s Open Session telephonic meeting of February 20, 2008. 4. Approval of minutes of the Board’s Open Session telephonic meeting of March 24, 2008. 5. Consider and act on delegation to Chairman of authority to assign Directors to the various committees of the Board and to appoint each committee’s chairperson. 6. Chairman’s Report. 7. Members’ Reports. 8. President’s Report. 9. Inspector General’s Report. 10. Consider and act on the report of the Provision for the Delivery of Legal Services Committee. 11. Consider and act on the report of the Finance Committee. 12. Consider and act on the report of the Operations & Regulations Committee. 13. Consider and act on the report of the Audit Committee. 14. Consider and act on the report of the Performance Reviews Committee. 15. Consider and act on the report of the Board’s 2008 Ad Hoc Committee Liaison. 16. Consider and act on recommendations made to the Board in the Government Accountability Office report on LSC governance. a. Develop a plan for providing a regular training program for board members that includes providing updates or changes in LSC’s operating environment and relevant governance and accountability practices. b. Implement a periodic selfassessment of the Board’s, the committees’, and each individual member’s performance for purposes of evaluating whether improvements can be made to the board’s structure and processes. E:\FR\FM\18APN1.SGM 18APN1 21160 Federal Register / Vol. 73, No. 76 / Friday, April 18, 2008 / Notices c. Develop and implement procedures to periodically evaluate key management processes, including at a minimum, processes for risk assessment and mitigation, internal control, and financial reporting. d. Establish and implement a comprehensive orientation program for new board members to include key topics such as fiduciary duties, IRS requirements, and interpretation of the financial statements. e. Adopt Board committee charters. 17. Consider and act on proposed Protocol for Board member access to Corporation records. 18. Public comment. 19. Consider and act on other business. 20. Consider and act on whether to authorize an executive session of the Board to address items listed below under Closed Session. Closed Session 21. Approval of minutes of the Board’s Executive Session of January 26, 2008. 22. Consider and act on General Counsel’s report on potential and pending litigation involving LSC. 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. continuing information collections, as required by the Paperwork Reduction Act of 1995 (Public Law 104–13, 44 U.S.C. 3506(c)(2)(A)). DATES: All comments should be submitted within 60 calendar days from the date of this publication. ADDRESSES: All comments should be addressed to Dr. Walter Kit, National Aeronautics and Space Administration, Washington, DC 20546–0001. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the information collection instrument(s) and instructions should be directed to Dr. Walter Kit, NASA Clearance Officer, NASA Headquarters, 300 E Street, SW., JE0000, Washington, DC 20546, (202) 358–1350, Walter.Kit1@nasa.gov. SUPPLEMENTARY INFORMATION: collected; and (4) ways to minimize the burden of the collection of information on respondents, including automated collection techniques or the use of other forms of information technology. Comments submitted in response to this notice will be summarized and included in the request for OMB approval of this information collection. They will also become a matter of public record. Gary Cox, Associate Chief Information Officer (Acting). [FR Doc. E8–8415 Filed 4–17–08; 8:45 am] BILLING CODE 7510–13–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice: 08–028] Notice of Information Collection I. Abstract This information collection helps to ensure that engineering changes to contracts are made quickly and in a cost effective manner. Proposals supporting such change orders contain detailed information to obtain best goods and services for the best prices. II. Method of Collection NASA does not prescribe a format for submission, though most contractors have cost collection systems which are used for proposal preparation. NASA encourages the use of computer technology for preparing proposals and submission. III. Data National Aeronautics and Space Administration (NASA). ACTION: Notice of information collection. AGENCY: SUMMARY: The National Aeronautics and Space Administration, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995 (Public Law 104–13, 44 U.S.C. 3506(c)(2)(A)). DATES: All comments should be submitted within 60 calendar days from the date of this publication. ADDRESSES: All comments should be addressed to Dr. Walter Kit, National Aeronautics and Space Administration, Washington, DC 20546–0001. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the information collection instrument(s) and instructions should be directed to Dr. Walter Kit, NASA Clearance Officer, NASA Headquarters, 300 E Street, SW., JE0000, Washington, DC 20546, (202) 358–1350, Walter.Kit1@nasa.gov. [Notice: 08–027] Title: Modifications Related to Engineering Change Proposals. OMB Number: 2700–0054. Type of review: Revision of currently approved collection. Affected Public: Business or other forprofit and not-for-profit institutions. Estimated Number of Respondents: 150. Estimated Time Per Response: 30 hours. Estimated Total Annual Burden Hours: 4500 hours. Estimated Total Annual Cost: $0.00. Notice of Information Collection IV. Request for Comments SUPPLEMENTARY INFORMATION: National Aeronautics and Space Administration (NASA). ACTION: Notice of information collection. Comments are invited on: (1) Whether the proposed collection of information is necessary for the proper performance of the functions of NASA, including whether the information collected has practical utility; (2) the accuracy of NASA’s estimate of the burden (including hours and cost) of the proposed collection of information; (3) ways to enhance the quality, utility, and clarity of the information to be I. Abstract Dated: April 16, 2008. Victor M. Fortuno, Vice President & General Counsel. [FR Doc. 08–1156 Filed 4–16–08; 2:16 pm] BILLING CODE 7050–01–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION pwalker on PROD1PC71 with NOTICES AGENCY: SUMMARY: The National Aeronautics and Space Administration, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or VerDate Aug<31>2005 17:38 Apr 17, 2008 Jkt 214001 PO 00000 Frm 00066 Fmt 4703 Sfmt 4703 Record-keeping and reporting are required to ensure proper accounting of Federal funds and property provided under grants and cooperative agreements with state and local governments. II. Method of Collection Electronic funds transfer is used for payment under Treasury guidance. E:\FR\FM\18APN1.SGM 18APN1

Agencies

[Federal Register Volume 73, Number 76 (Friday, April 18, 2008)]
[Notices]
[Pages 21158-21160]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 08-1156]


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LEGAL SERVICES CORPORATION


Sunshine Act Meetings of the Board of Directors and the Board's 
Committees; Revised Notice; Technical Revisions

Notice

    The Legal Services Corporation (LSC) is announcing technical 
revisions to the notices of meetings of the Board of Directors and two 
of its Committees. The revisions appear in italic. There are no other 
changes.

Times and Dates: The Legal Services Corporation Board of Directors and 
five of the Board's Committees will meet on April 25-26, 2008 in the 
order set forth in the following schedule, with each meeting commencing 
within 10 minutes after adjournment of the immediately preceding 
meeting.

Public Observation By Telephone: Members of the public who wish to 
listen to the open portions of the meetings live may do so by following 
the telephone call-in directions given below. You are asked to keep 
your telephone muted to eliminate background noises. Comments from the 
public may from time to time be solicited by the presiding Chairman.

Call-In Directions for Open Sessions

Friday, April 25, 2008

     Call toll-free number 1-888-831-6080.
     When prompted, enter the following numeric pass code: 
23698.
     When connected to the call, please ``MUTE'' your telephone 
immediately.

Saturday, April 26, 2008

     Call toll-free number 1-888-913-9965.
     When prompted, enter the following numeric pass code: 
58990.
     When connected to the call, please ``MUTE'' your telephone 
immediately.

                            Meeting Schedule
------------------------------------------------------------------------
                    Date                               Time\1\
------------------------------------------------------------------------
Friday, April 25, 2008:
  1. Provision for the Delivery of Legal     1:30 p.m.
   Services Committee (Provisions
   Committee).
  2. Operations & Regulations Committee.
Saturday, April 26, 2008:
  3. Finance Committee.....................  9 a.m.
  4. Audit Committee.
  5. Annual Performance Reviews Committee.
  6. Board of Directors.
------------------------------------------------------------------------
\1\ Please note that all times in this notice are Central Daylight Time.


Location: The Marriott Hotel, 3233 Northwest Expressway, Oklahoma City, 
Oklahoma.

Status of Meetings: Open, except as noted below.
     April 26, 2008 Finance Committee Meeting--A portion of the 
Committee's 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 receive a report/briefing on staff's assessment of proposals 
submitted by companies competing for selection to serve as 
Administrator of the 403(b) Thrift Plan (Plan) for LSC employees, as 
well as to permit the Committee to conduct confidential interviews of 
representatives of two of the competing companies. The staff report/
briefing is not subject to the Government in the Sunshine Act or the 
Legal Services Corporation regulations implementing the Sunshine 
Act.\2\ The closing is authorized by the relevant provision of the 
Government in the Sunshine Act, 5 U.S.C. 552b(c)(4) and (c)(9)(B), and 
the corresponding provisions of the Legal Services Corporation's 
implementing regulation, 45 CFR 1622.5(c) and (g). 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)(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 the cited 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.
---------------------------------------------------------------------------

    \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. 
552b(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3.
---------------------------------------------------------------------------

     April 26, 2008 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 consider 
and perhaps act on the General Counsel's report on potential and 
pending litigation involving LSC. 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)(10), and the corresponding provisions of 
the Legal Services Corporation's implementing regulation, 45 CFR 
1622.5(h), will not be available for public inspection. The transcript 
of any portions not falling within the cited provisions will be 
available for public inspection. A copy of the General Counsel's 
Certifications that the closings are authorized by law will be 
available upon request.

Matters To Be Considered: 

Friday, April 25, 2008

Provision for the Delivery of Legal Services Committee

Agenda

Open Session
    1. Approval of agenda.
    2. Approval of the Committee's meeting minutes of January 25, 2008.
    3. Staff Update on activities implementing the LSC Private Attorney 
Involvement Action Plan--Help Close

[[Page 21159]]

the Justice Gap: Unleash the Power of Pro Bono.
    4. Staff Update on LSC Technology Capacities for Legal Aid Offices.
    5. Presentation on Native American Delivery and Funding.
      Representatives of Native American Indian Legal Services 
(NAILS).
    6. Consider and act on Provision for the Delivery of Legal Services 
Committee charter to propose to the Board of Directors for adoption.
    7. Chairman's Update on Provisions Committee 2008 Agenda.
    8. Public comment.
    9. Consider and act on other business.
    10. Consider and act on adjournment of meeting.

Operations & Regulations Committee

Agenda

Open Session
    1. Approval of agenda.
    2. Approval of the minutes of the Committee's January 25, 2008 
meeting.
    3. Approval of the minutes of the Committee's January 26, 2008 
meeting.
    4. Consider and act on initiation of rulemaking to adopt ``lesser 
sanctions''.
     a. Staff report.
     b. OIG comment.
     c. Public comment.
    5. Consider and act on Operations & Regulations Committee charter 
to propose to the Board of Directors for adoption.
    6. Staff report on development of LSC's in-house Compliance 
Program.
    7. Staff report on LSC's Continuation of Operations Plan 
(``COOP'').
    8. Staff report on LSC's risk management plan.
    9. Public comment.
    10. Consider and act on other business.
    11. Consider and act on adjournment of meeting.

Saturday, April 26, 2008

Finance Committee

Agenda

Open Session
    1. Approval of agenda.
    2. Approval of the minutes of the Committee's meeting of January 
26, 2008.
    3. Consider and act on adjustments to the Consolidated Operating 
Budget for FY 2008 and recommend Resolution  2008-004 to the 
full Board.
      Presentation by David Richardson, Treasurer/Comptroller.
      Comments by Charles Jeffress.
    4. Presentation on LSC's Financial Reports for the first six months 
of FY 2008.
      Presentation by David Richardson, Treasurer/Comptroller.
      Comments by Charles Jeffress, Chief Administrative 
Officer.
    5. Report on FY 2009 appropriations process.
      Presentation by John Constance, Director, Office of 
Government Relations and Public Affairs.
    6. Consider and act on Finance Committee charter to propose to the 
Board of Directors for adoption.
Closed Session
    7. Consider and act on a recommendation to the Board for a new plan 
administrator for the 403(b) Thrift Plan for Employees of LSC, 
Resolution 2008-005.
      Introduction by Charles Jeffress.
      Presentation by the Nationwide Team, Ivette Dominguez, 
Regional Vice President, Private Sector Retirement Plans, Nationwide 
Financial; Ralph Prisco, President, Long Island Employee Benefits 
Group; and Thomas Gletner, SunTrust Investment Services.
      Presentation by the American United Life/One America 
Team, David Frost, Regional Sales Director, AUL/One America; and David 
Ponder, Ponder Financial Group, Financial Adviser.
Open Session
    8. Public comment.
    9. Consider and act on other business.
    10. Consider and act on adjournment of meeting.

Audit Committee

Agenda

Open Session
    1. Approval of agenda.
    2. Report of the Committee Chairman on the Board's actions 
regarding establishment of the Audit Committee.
    3. Report on Board Chairman's appointments to the Audit Committee.
    4. Committee Chairman's summary of the Audit Committee's Charter.
    5. Consider and act on the process used by the Inspector General to 
select and/or retain the Corporation's external auditor.
    6. Consider and act on how the work of the Office of Inspector 
General will assist and complement the work of the Audit Committee.
    7. Comments by LSC's Independent Public Accountant (``IPA'') 
regarding the IPA's perspective on the Audit Committee mission.
    8. Consider and act on development of a plan of action for the 
Committee.
    9. Public comment.
    10. Consider and act on other business.
    11. Consider and act on adjournment of meeting.

Performance Reviews Committee

Agenda

Open Session
    1. Approval of agenda.
    2. Consider and act on establishment of procedures and a protocol 
for the annual performance review of the LSC Inspector General.
    3. Consider and act on other business.
    4. 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 Open Session meeting of 
January 26, 2008.
    3. Approval of minutes of the Board's Open Session telephonic 
meeting of February 20, 2008.
    4. Approval of minutes of the Board's Open Session telephonic 
meeting of March 24, 2008.
    5. Consider and act on delegation to Chairman of authority to 
assign Directors to the various committees of the Board and to appoint 
each committee's chairperson.
    6. Chairman's Report.
    7. Members' Reports.
    8. President's Report.
    9. Inspector General's Report.
    10. Consider and act on the report of the Provision for the 
Delivery of Legal Services Committee.
    11. Consider and act on the report of the Finance Committee.
    12. Consider and act on the report of the Operations & Regulations 
Committee.
    13. Consider and act on the report of the Audit Committee.
    14. Consider and act on the report of the Performance Reviews 
Committee.
    15. Consider and act on the report of the Board's 2008 Ad Hoc 
Committee Liaison.
    16. Consider and act on recommendations made to the Board in the 
Government Accountability Office report on LSC governance.
     a. Develop a plan for providing a regular training program for 
board members that includes providing updates or changes in LSC's 
operating environment and relevant governance and accountability 
practices.
     b. Implement a periodic self-assessment of the Board's, the 
committees', and each individual member's performance for purposes of 
evaluating whether improvements can be made to the board's structure 
and processes.

[[Page 21160]]

     c. Develop and implement procedures to periodically evaluate key 
management processes, including at a minimum, processes for risk 
assessment and mitigation, internal control, and financial reporting.
     d. Establish and implement a comprehensive orientation program for 
new board members to include key topics such as fiduciary duties, IRS 
requirements, and interpretation of the financial statements.
     e. Adopt Board committee charters.
    17. Consider and act on proposed Protocol for Board member access 
to Corporation records.
    18. Public comment.
    19. Consider and act on other business.
    20. Consider and act on whether to authorize an executive session 
of the Board to address items listed below under Closed Session.
Closed Session
    21. Approval of minutes of the Board's Executive Session of January 
26, 2008.
    22. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC.
    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: April 16, 2008.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 08-1156 Filed 4-16-08; 2:16 pm]
BILLING CODE 7050-01-P