Sunshine Act Meetings of the Board of Directors and the Board's Five Committees; Notice, 43792-43794 [08-1470]
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43792
Federal Register / Vol. 73, No. 145 / Monday, July 28, 2008 / Notices
[FR Doc. E8–17128 Filed 7–25–08; 8:45 am]
BILLING CODE 4510–FN–P
DEPARTMENT OF LABOR
Employment and Training
Administration
Signed in Washington, DC, this 17th day of
July 2008.
Linda G. Poole,
Certifying Officer, Division of Trade
Adjustment Assistance.
[FR Doc. E8–17134 Filed 7–25–08; 8:45 am]
BILLING CODE 4510–FN–P
[TA–W–63,623]
DEPARTMENT OF LABOR
Best Textiles International Ltd.,
Formerly Known as Best: Artex LLC,
Highland, IL; Notice of Termination of
Investigation
Employment and Training
Administration
Pursuant to Section 221 of the Trade
Act of 1974, as amended, an
investigation was initiated on June 30,
2008, in response to a worker petition
filed on behalf of workers of Best
Textiles International Ltd., Highland,
Illinois.
Workers of Best: Artex LLC, Highland,
Illinois, were certified eligible to apply
for trade adjustment assistance under
petition number TA–W–61,393,
expiring on May 24, 2009. This
certification was amended on July 9,
2008, to include workers whose wages
were reported under the corporate name
of Best Textiles International Ltd.,
Highland, Illinois, the subject of this
investigation.
Since the petitioning group of workers
is covered by an active certification,
(TA–W–61,393, amended), further
investigation in this case would serve
no purpose, and the investigation has
been terminated.
SAPA Fabricated Products, Magnolia,
AR; Notice of Termination of
Investigation
Signed at Washington, DC, this 16th day of
July 2008.
Linda G. Poole,
Certifying Officer, Division of Trade
Adjustment Assistance.
[FR Doc. E8–17127 Filed 7–25–08; 8:45 am]
LEGAL SERVICES CORPORATION
BILLING CODE 4510–FN–P
DEPARTMENT OF LABOR
Employment and Training
Administration
[TA–W–63,352]
jlentini on PROD1PC65 with NOTICES
Carolina Furniture Manufacturers Inc.,
Ramseur, NC; Notice of Termination of
Investigation
Pursuant to Section 221 of the Trade
Act of 1974, as amended, an
investigation was initiated on May 9,
2008 in response to a petition filed by
a company official on behalf of workers
of Carolina Furniture Manufacturers
Inc., Ramseur, North Carolina.
The petitioner has requested that the
petition be withdrawn. Consequently,
the investigation has been terminated.
VerDate Aug<31>2005
18:35 Jul 25, 2008
Jkt 214001
Signed at Washington, DC, this 18th day of
July 2008.
Richard Church,
Certifying Officer, Division of Trade
Adjustment Assistance.
[FR Doc. E8–17135 Filed 7–25–08; 8:45 am]
BILLING CODE 4510–FN–P
Sunshine Act Meetings of the Board of
Directors and the Board’s Five
Committees; Notice
The Legal Services
Corporation Board of Directors and five
of the Board’s Committees will meet on
August 1–2, 2008 in the order set forth
in the following schedule, with each
meeting commencing promptly upon
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.
TIMES AND DATES:
Call-In Directions for Open Sessions
Friday, August 1, 2008
• Call toll-free number 1–888–603–
7025.
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• Call toll-free number 1–888–928–
9122.
• When prompted, enter the
following numeric pass code: 24700.
• When connected to the call, please
‘‘MUTE’’ your telephone immediately.
Friday, August 1, 2008. Time: 1:15 p.m.1
Pursuant to Section 221 of the Trade
Act of 1974, as amended, an
investigation was initiated on June 9,
2008, in response to a petition filed by
the Arkansas State Workforce Office on
behalf of the workers at SAPA
Fabricated Products, Magnolia,
Arkansas.
The petitioner has requested that the
petition be withdrawn. Consequently,
the investigation has been terminated.
Frm 00118
Saturday, August 2, 2008
Meeting Schedule
[TA–W–63,506]
PO 00000
• When prompted, enter the
following numeric pass code: 24700.
• When connected to the call, please
‘‘MUTE’’ your telephone immediately.
Sfmt 4703
1. Provision for the Delivery of Legal
Services Committee (Provisions
Committee).
2. Operations & Regulations
Committee.
3. Audit Committee.
Saturday, August 2, 2008. Time: 8:30
a.m.
4. Audit Committee (Continued).
5. Finance Committee.
6. Annual Performance Review
Committee.
7. Board of Directors.
LOCATION: The Sheraton Suites Hotel,
422 Delaware Avenue, Wilmington,
Delaware.
STATUS OF MEETINGS: Open, except as
noted below.
August 2, 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.
A portion of the meeting of the
Performance Review Committee may
also be closed to the public pursuant to
a vote of the Board of Directors in order
to consider and possibly act on the
recommendation of the Performance
Review Committee regarding renewal/
extension and revision of Helaine M.
Barnett’s contract of employment as
President of the Corporation. The
transcript of any portions of the closed
session falling within the relevant
provisions of the Government in the
1 Please note that all times in this notice are
Eastern Daylight Time.
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Federal Register / Vol. 73, No. 145 / Monday, July 28, 2008 / Notices
Sunshine Act, 5 U.S.C. 552b(c)(2) & (6),
and the corresponding provisions of the
Legal Services Corporation’s
implementing regulation, 45 CFR
1622.5(a) & (e), will not be available for
public inspection.
The transcript of any portions of the
closed sessions 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:
6. Consider and act on Draft NPRM
implementing OPEN Government Act
changes to FOIA:
• Staff report.
• OIG comment.
• Public comment.
7. Consider and act on rulemaking
petition regarding financial eligibility
requirements in disaster areas.
8. Consider and act on other business.
9. Other public comment.
10. Consider and act on adjournment
of meeting.
Friday, August 1, 2008
Agenda
Provision for the Delivery of Legal
Services Committee
Open Session
43793
11. Consider and act on other
business.
12. Consider and act on adjournment
of meeting.
Finance Committee
Agenda
Audit Committee
Open Session
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s open session meeting of
April 26, 2008.
3. Approval of the minutes of the
Committee’s closed session meeting of
April 26, 2008.
4. Consider and act on proposed
protocol for the acceptance and use of
private contributions to LSC:
• Presentation by Charles Jeffress.
• Comments by David Richardson.
5. Consider and act on FY 2008
Revised Consolidated Operating Budget,
including internal budgetary
adjustments and budget reallocations:
• Presentation by David Richardson.
• Comments by Charles Jeffress.
6. Presentation on LSC’s Financial
Reports for the Third Quarter Ending
June 30, 2008:
• Presentation by David Richardson.
• Comments by Charles Jeffress.
7. Report on the status of the FY 2009
Appropriations process:
• Report by John Constance.
8. Consider and act on adoption of FY
2009 Temporary Operating Authority
effective October 1, 2008.
9. Discussion regarding planning for
FY 2010 budget.
10. Discussion of new IRS Form 990.
11. Consider and act on other
business.
12. Public comment.
13. Consider and act on adjournment
of meeting.
Agenda
Performance Review Committee
Operations & Regulations Committee
Open Session
Agenda
Agenda
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of April 26, 2008.
3. Report of the Committee Chairman.
4. Consider and act on new Protocol
for the acceptance and use of private
contributions to LSC.
5. Discussion of LSC fundraising
efforts and other alternatives.
6. Report of the Inspector General on
LSC’s auditor selection process.
7. Report of the Inspector General on
how the work of the Office of Inspector
General will assist and complement the
work of the Audit Committee.
8. Report of Management on Risk
Assessment Plan.
9. Consider and act on development
of a workplan for the Committee.
10. Public comment.
Open Session
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s meeting of April 25, 2008.
3. Consider and act on whether to
recommend to the Board that the
Performance Review Committee be
reconstituted as the Board’s new
Governance & Performance Review
Committee.
4. Consider and act on a charter to
recommend to the Board for the
Performance Review Committee or the
Governance & Performance Review
Committee, whichever the Committee
recommends to the Board.
5. Consider and act on
recommendations made to the Board in
the Government Accountability Office
report on LSC governance.
Agenda
Open Session
1. Approval of agenda.
2. Approval of the Committee’s
meeting minutes of April 25, 2008.
3. Chairman’s Report on LSC
Executive Director Conference Session
on ‘‘The Role of the Executive Director
in Promoting Quality’’.
4. Staff Update on LSC Technology
Criteria for Legal Aid Offices.
5. Staff Update on activities
implementing the LSC Private Attorney
Involvement Action Plan—Help Close
the Justice Gap: Unleash the Power of
Pro Bono.
6. Staff Update on Pilot Loan
Repayment Assistance Program—
Second Year Evaluation and
Implementation of 2008 Pilot LRAP
Appropriation.
7. Staff Update on Native American
Delivery and Funding.
8. Public comment.
9. Consider and act on other business.
10. Consider and act on adjournment
of meeting.
jlentini on PROD1PC65 with NOTICES
Open Session
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s April 26, 2008 meeting.
3. Consider and act on ‘‘alternative
sanctions’’ rulemaking:
• Staff report on regulatory workshop.
• OIG comment.
• Public comment.
4. Consider and act on 2009 Grant
Assurances:
• Staff report.
• OIG comment.
• Public comment.
5. Consider and act on
recommendation(s) to make to the Board
on a revised charter for the Operations
& Regulations Committee.
VerDate Aug<31>2005
18:35 Jul 25, 2008
Jkt 214001
Audit Committee
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of April 26, 2008.
3. Report of the Committee Chairman.
4. Consider and act on new Protocol
for the acceptance and use of private
contributions to LSC.
5. Discussion of LSC fundraising
efforts and other alternatives.
6. Report of the Inspector General on
LSC’s auditor selection process.
7. Report of the Inspector General on
how the work of the Office of Inspector
General will assist and complement the
work of the Audit Committee.
8. Report of Management on Risk
Assessment Plan.
9. Consider and act on development
of a workplan for the Committee.
10. Public comment.
11. Consider and act on other
business.
12. Consider and act on adjournment
of meeting.
Saturday, August 2, 2008
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Federal Register / Vol. 73, No. 145 / Monday, July 28, 2008 / Notices
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.
c. 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.
6. Consider and act on procedures and
timetable for annual performance
review of the President.
7. Discuss with the Inspector General
the process for assessment of his
performance and other related issues.
8. Consider and act on other business.
9. Other public comment.
Closed Session
10. Consider and act on possible
recommendation to the Board to renew/
extend and revise Helaine M. Barnett’s
contract of employment as President of
the Corporation.
11. Consider and act on motion to
adjourn the meeting.
Board of Directors
Agenda
jlentini on PROD1PC65 with NOTICES
Open Session
1. Approval of agenda.
2. Approval of minutes of the Board’s
Open Session meeting of April 26, 2008.
3. Approval of minutes of the Board’s
Open Session telephonic meeting of
May 27, 2008.
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 and Regulations
Committee.
a. Consider and act on adoption of
charter for the Board’s Operations and
Regulations Committee.
11. Consider and act on the report of
the Audit Committee.
12. Consider and act on the report of
the Performance Review Committee.
a. Consider and act on whether to
reconstitute the Board’s Performance
Review Committee as a new Committee
VerDate Aug<31>2005
18:35 Jul 25, 2008
Jkt 214001
on Governance and Performance
Review.
b. Consider and act on adoption of a
charter for the Performance Review or,
if the committee is reconstituted as per
agenda item #12a, for the Governance
and Performance Review Committee.
13. Consider and act on the report of
the Board’s Ad Hoc Committee.
14. Consider and act on proposed
Protocol for Board member access to
Corporation records.
15. Consider and act on review and
update of the Corporation’s five-year
strategic plan.
16. Consider and act on a resolution
to recognize pro bono assistance of
Lowenstein Sandler, PC.
17. Public comment.
18. Consider and act on other
business.
19. Consider and act on whether to
authorize an executive session of the
Board to address items listed below
under Closed Session.
Closed Session
20. Approval of minutes of the
Board’s Executive Session of April 26,
2008.
21. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
22. Consider and act on
recommendation of the Performance
Review Committee regarding possible
renewal/extension and revision of
Helaine M. Barnett’s contract of
employment as President of the
Corporation.
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: July 24, 2008.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 08–1470 Filed 7–24–08; 3:38 pm]
BILLING CODE 7050–01–P
NATIONAL ARCHIVES AND RECORDS
ADMINISTRATION
Renewal of Advisory Committee on
Presidential Libraries
This notice is published in
accordance with the provisions of
PO 00000
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section 9(a)(2) of the Federal Advisory
Committee Act (Pub. L. 92–463, 5
U.S.C., App.) and advises of the renewal
of the National Archives and Records
Administration’s (NARA) Advisory
Committee on Presidential Libraries. In
accordance with Office of Management
and Budget (OMB) Circular A–135,
OMB approved the inclusion of the
Advisory Committee on Presidential
Libraries in NARA’s ceiling of
discretionary advisory committees.
NARA has determined that the
renewal of the Advisory Committee is in
the public interest due to the expertise
and valuable advice the Committee
members provide on issues affecting the
functioning of existing Presidential
libraries and library programs and the
development of future Presidential
libraries. NARA will use the
Committee’s recommendations in its
implementation of strategies for the
efficient operation of the Presidential
libraries. NARA’s Committee
Management Officer is Mary Ann
Hadyka. She can be reached at 301–
837–1782.
Dated: July 21, 2008.
Allen Weinstein,
Archivist of the United States.
[FR Doc. E8–17316 Filed 7–25–08; 8:45 am]
BILLING CODE 7515–01–P
OFFICE OF NATIONAL DRUG
CONTROL POLICY
Appointment of Members of Senior
Executive Services Performance
Review Board
Office of National Drug Control
Policy [ONDCP].
AGENCY:
ACTION:
Notice of appointments.
SUMMARY: The following persons have
been appointed to the ONDCP Senior
Executive Service Performance Review
Board: Mr. Thomas Riley, Ms. Michele
Marx, Mr. Robert Denniston, and Mr.
Patrick Ward.
FOR FURTHER INFORMATION CONTACT:
Please direct any questions to Linda V.
Priebe, Assistant General Counsel (202)
395–6622, Office of National Drug
Control Policy, Executive Office of the
President, Washington, DC 20503.
Linda V. Priebe,
Assistant General Counsel.
[FR Doc. E8–17200 Filed 7–25–08; 8:45 am]
BILLING CODE 3180–02–P
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]]>Agencies
[Federal Register Volume 73, Number 145 (Monday, July 28, 2008)]
[Notices]
[Pages 43792-43794]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 08-1470]
=======================================================================
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings of the Board of Directors and the Board's
Five Committees; Notice
Times and Dates: The Legal Services Corporation Board of Directors and
five of the Board's Committees will meet on August 1-2, 2008 in the
order set forth in the following schedule, with each meeting commencing
promptly upon 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, August 1, 2008
Call toll-free number 1-888-603-7025.
When prompted, enter the following numeric pass code:
24700.
When connected to the call, please ``MUTE'' your telephone
immediately.
Saturday, August 2, 2008
Call toll-free number 1-888-928-9122.
When prompted, enter the following numeric pass code:
24700.
When connected to the call, please ``MUTE'' your telephone
immediately.
Meeting Schedule
Friday, August 1, 2008. Time: 1:15 p.m.\1\
---------------------------------------------------------------------------
\1\ Please note that all times in this notice are Eastern
Daylight Time.
---------------------------------------------------------------------------
1. Provision for the Delivery of Legal Services Committee
(Provisions Committee).
2. Operations & Regulations Committee.
3. Audit Committee.
Saturday, August 2, 2008. Time: 8:30 a.m.
4. Audit Committee (Continued).
5. Finance Committee.
6. Annual Performance Review Committee.
7. Board of Directors.
Location: The Sheraton Suites Hotel, 422 Delaware Avenue, Wilmington,
Delaware.
Status of Meetings: Open, except as noted below.
August 2, 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.
A portion of the meeting of the Performance Review Committee may
also be closed to the public pursuant to a vote of the Board of
Directors in order to consider and possibly act on the recommendation
of the Performance Review Committee regarding renewal/extension and
revision of Helaine M. Barnett's contract of employment as President of
the Corporation. The transcript of any portions of the closed session
falling within the relevant provisions of the Government in the
[[Page 43793]]
Sunshine Act, 5 U.S.C. 552b(c)(2) & (6), and the corresponding
provisions of the Legal Services Corporation's implementing regulation,
45 CFR 1622.5(a) & (e), will not be available for public inspection.
The transcript of any portions of the closed sessions 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, August 1, 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 April 25, 2008.
3. Chairman's Report on LSC Executive Director Conference Session
on ``The Role of the Executive Director in Promoting Quality''.
4. Staff Update on LSC Technology Criteria for Legal Aid Offices.
5. Staff Update on activities implementing the LSC Private Attorney
Involvement Action Plan--Help Close the Justice Gap: Unleash the Power
of Pro Bono.
6. Staff Update on Pilot Loan Repayment Assistance Program--Second
Year Evaluation and Implementation of 2008 Pilot LRAP Appropriation.
7. Staff Update on Native American Delivery and Funding.
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 April 26, 2008
meeting.
3. Consider and act on ``alternative sanctions'' rulemaking:
Staff report on regulatory workshop.
OIG comment.
Public comment.
4. Consider and act on 2009 Grant Assurances:
Staff report.
OIG comment.
Public comment.
5. Consider and act on recommendation(s) to make to the Board on a
revised charter for the Operations & Regulations Committee.
6. Consider and act on Draft NPRM implementing OPEN Government Act
changes to FOIA:
Staff report.
OIG comment.
Public comment.
7. Consider and act on rulemaking petition regarding financial
eligibility requirements in disaster areas.
8. Consider and act on other business.
9. Other public comment.
10. Consider and act on adjournment of meeting.
Audit Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 26,
2008.
3. Report of the Committee Chairman.
4. Consider and act on new Protocol for the acceptance and use of
private contributions to LSC.
5. Discussion of LSC fundraising efforts and other alternatives.
6. Report of the Inspector General on LSC's auditor selection
process.
7. Report of the Inspector General on how the work of the Office of
Inspector General will assist and complement the work of the Audit
Committee.
8. Report of Management on Risk Assessment Plan.
9. Consider and act on development of a workplan for the Committee.
10. Public comment.
11. Consider and act on other business.
12. Consider and act on adjournment of meeting.
Saturday, August 2, 2008
Audit Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 26,
2008.
3. Report of the Committee Chairman.
4. Consider and act on new Protocol for the acceptance and use of
private contributions to LSC.
5. Discussion of LSC fundraising efforts and other alternatives.
6. Report of the Inspector General on LSC's auditor selection
process.
7. Report of the Inspector General on how the work of the Office of
Inspector General will assist and complement the work of the Audit
Committee.
8. Report of Management on Risk Assessment Plan.
9. Consider and act on development of a workplan for the Committee.
10. Public comment.
11. Consider and act on other business.
12. Consider and act on adjournment of meeting.
Finance Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the minutes of the Committee's open session meeting
of April 26, 2008.
3. Approval of the minutes of the Committee's closed session
meeting of April 26, 2008.
4. Consider and act on proposed protocol for the acceptance and use
of private contributions to LSC:
Presentation by Charles Jeffress.
Comments by David Richardson.
5. Consider and act on FY 2008 Revised Consolidated Operating
Budget, including internal budgetary adjustments and budget
reallocations:
Presentation by David Richardson.
Comments by Charles Jeffress.
6. Presentation on LSC's Financial Reports for the Third Quarter
Ending June 30, 2008:
Presentation by David Richardson.
Comments by Charles Jeffress.
7. Report on the status of the FY 2009 Appropriations process:
Report by John Constance.
8. Consider and act on adoption of FY 2009 Temporary Operating
Authority effective October 1, 2008.
9. Discussion regarding planning for FY 2010 budget.
10. Discussion of new IRS Form 990.
11. Consider and act on other business.
12. Public comment.
13. Consider and act on adjournment of meeting.
Performance Review Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the minutes of the Committee's meeting of April 25,
2008.
3. Consider and act on whether to recommend to the Board that the
Performance Review Committee be reconstituted as the Board's new
Governance & Performance Review Committee.
4. Consider and act on a charter to recommend to the Board for the
Performance Review Committee or the Governance & Performance Review
Committee, whichever the Committee recommends to the Board.
5. Consider and act on recommendations made to the Board in the
Government Accountability Office report on LSC governance.
[[Page 43794]]
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.
c. 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.
6. Consider and act on procedures and timetable for annual
performance review of the President.
7. Discuss with the Inspector General the process for assessment of
his performance and other related issues.
8. Consider and act on other business.
9. Other public comment.
Closed Session
10. Consider and act on possible recommendation to the Board to
renew/extend and revise Helaine M. Barnett's contract of employment as
President of the Corporation.
11. Consider and act on motion to adjourn the meeting.
Board of Directors
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Board's Open Session meeting of April
26, 2008.
3. Approval of minutes of the Board's Open Session telephonic
meeting of May 27, 2008.
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 and
Regulations Committee.
a. Consider and act on adoption of charter for the Board's
Operations and Regulations Committee.
11. Consider and act on the report of the Audit Committee.
12. Consider and act on the report of the Performance Review
Committee.
a. Consider and act on whether to reconstitute the Board's
Performance Review Committee as a new Committee on Governance and
Performance Review.
b. Consider and act on adoption of a charter for the Performance
Review or, if the committee is reconstituted as per agenda item
12a, for the Governance and Performance Review Committee.
13. Consider and act on the report of the Board's Ad Hoc Committee.
14. Consider and act on proposed Protocol for Board member access
to Corporation records.
15. Consider and act on review and update of the Corporation's
five-year strategic plan.
16. Consider and act on a resolution to recognize pro bono
assistance of Lowenstein Sandler, PC.
17. Public comment.
18. Consider and act on other business.
19. Consider and act on whether to authorize an executive session
of the Board to address items listed below under Closed Session.
Closed Session
20. Approval of minutes of the Board's Executive Session of April
26, 2008.
21. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
22. Consider and act on recommendation of the Performance Review
Committee regarding possible renewal/extension and revision of Helaine
M. Barnett's contract of employment as President of the Corporation.
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: July 24, 2008.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 08-1470 Filed 7-24-08; 3:38 pm]
BILLING CODE 7050-01-P
