Renewal of Advisory Committee on Presidential Libraries, 43794 [E8-17316]
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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
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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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[Federal Register Volume 73, Number 145 (Monday, July 28, 2008)]
[Notices]
[Page 43794]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-17316]
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NATIONAL ARCHIVES AND RECORDS ADMINISTRATION
Renewal of Advisory Committee on Presidential Libraries
This notice is published in accordance with the provisions of
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
