Sunshine Act Meetings of the Board of Directors and the Board's Five Committees; Notice, 63515-63517 [E8-25552]
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63515
Federal Register / Vol. 73, No. 207 / Friday, October 24, 2008 / Notices
Total Estimated Number of
Respondents: 10.
Total Estimated Annual Burden
Hours: 2.
Total Estimated Annual Costs Burden:
$0.
Description: Form WH–14 is the
application employers submit to obtain
Federal Certificates of Age to protect
themselves against unwitting child labor
violations of the Fair Labor Standards
Act. For additional information, see
related notice published at 73 FR 37986
on July 2, 2008.
Darrin A. King,
Departmental Clearance Officer.
[FR Doc. E8–25405 Filed 10–23–08; 8:45 am]
BILLING CODE 4510–27–P
LEGAL SERVICES CORPORATION
Sunshine Act Meetings of the Board of
Directors and the Board’s Five
Committees; Notice
of the Board’s Committees will meet on
October 31–November 1, 2008 in the
order set forth in the following
schedule, with each meeting
commencing promptly upon
adjournment of the immediately
preceding meeting except that for a
period of time the Provision for the
Delivery of Legal Services Committee
and the Audit Committee will meet
concurrently on Friday, October 31,
2008.
PUBLIC OBSERVATION BY TELEPHONE:
Members of the public that 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.
The Legal Services
Corporation Board of Directors and five
TIMES AND DATES:
Call-In Directions for Open Sessions
Friday, October 31, 2008
Provisions Committee and Operations &
Regulations Committee Meetings
• Call toll-free number 1–800–369–
1719;
• When prompted, enter the
following numeric pass code: 35785;
• When connected to the call, please
‘‘MUTE’’ your telephone immediately.
Audit Committee Meeting (Only)
• Call toll-free number 1–888–566–
5976;
• When prompted, enter the
following numeric pass code: 65859;
• When connected to the call, please
‘‘MUTE’’ your telephone immediately.
Saturday, November 1, 2008
• Call toll-free number 1–800–369–
1719;
• When prompted, enter the
following numeric pass code: 35785;
• When connected to the call, please
‘‘MUTE’’ your telephone immediately.
MEETING SCHEDULE
Time 1
jlentini on PROD1PC65 with NOTICES
Friday, October 31, 2008:
1. Provision for the Delivery of Legal Services Committee (Provisions Committee) ..........................................................................
2. Audit Committee ..............................................................................................................................................................................
3. Operations & Regulations Committee 2 ...........................................................................................................................................
Saturday, November 1, 2008:
4. Governance & Performance Review Committee (Open Session followed by a Closed Session) .................................................
5. Board of Directors (Executive Session) ..........................................................................................................................................
6. Finance Committee .........................................................................................................................................................................
7. Board of Directors (Open Session) .................................................................................................................................................
LOCATION: The Hilton 1 Hotel,2 255 S.
West Temple, Salt Lake City, Utah.
STATUS OF MEETINGS: Open, except as
noted below.
• November 1, 2008 Governance &
Performance Review Committee
Meeting—Open, except that a portion of
the meeting of the Governance &
Performance Review Committee may be
closed to the public pursuant to a vote
of the Board of Directors authorizing the
Committee to consider and act on a
recommendation regarding the
performance review of President
Helaine M. Barnett for calendar year
2008. 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
1 Please
note that all times reflected in this notice
are approximate and in Mountain Time.
2 The Operations & Regulations Committee
meeting follows adjournment of the Provisions
Committee meeting.
VerDate Aug<31>2005
16:48 Oct 23, 2008
Jkt 217001
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.
• November 1, 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 act on the
General Counsel’s report on potential
and pending litigation involving LSC,
consider and act on the
recommendation of the Governance &
Performance Review Committee
regarding the performance review of
President Helaine M. Barnett for
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Fmt 4703
Sfmt 4703
2 p.m.
2:30 p.m.
8:30 a.m.
calendar year 2008, and consider and
act on the Inspector General’s report on
subpoena enforcement action. 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)(2), (6), (9)(B) and (10),
and the corresponding provisions of the
Legal Services Corporation’s
implementing regulation, 45 CFR
1622.5(a), (e), (g) and (h), will not be
available for public inspection.
MATTERS TO BE CONSIDERED:
Friday, October 31, 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 August 1, 2008.
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63516
Federal Register / Vol. 73, No. 207 / Friday, October 24, 2008 / Notices
3. Staff Update on LSC Technology
Criteria for Legal Aid Offices.
4. Staff Update on activities
implementing the LSC Private Attorney
Involvement Action Plan—Help Close
the Justice Gap: Unleash the Power of
Pro Bono.
5. Staff Update on Pilot Loan
Repayment Assistance Program.
6. Update on Native American
Delivery and Funding by LSC staff and
NAILS representatives.
› NAILS Update on 1998
Dahlstrom/Barnhouse.
› LSC Comments to Updated
NAILS Report.
› NAILS Comments.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of
meeting.
6. Consider and act on rulemaking
petition regarding financial eligibility
requirements in disaster areas.
› Petition.
› Staff report.
› Public comment.
7. Discussion of the responsibilities of
Independent Public Accountants (IPAs).
› Staff report.
› OIG report.
8. Consider and act on other business.
9. Other public comment.
10. Consider and act on adjournment
of meeting.
Audit Committee
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of August 2, 2008.
3. Consider and act on whether to
recommend to the Board:
a. the draft Board Member SelfAssessment document;
b. the draft Committee Member
Self-Assessment document; and
c. the draft Board evaluation
schedule.
4. Board succession planning.
› Presentation by Victor Fortuno.
› Comments by John Constance.
5. Consider and act on the designation
of the Ethics Officer.
6. Consider and act on
recommendation regarding the criteria
and critical elements to be used to
evaluate the performance of the
Corporation’s Inspector General.
7. Consider and act on other business.
8. Public comment.
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meetings of August 1–2,
2008.
3. Report of the Inspector General on
schedule for LSC’s annual audit for FY
2008.
4. Discussion of alternatives for LSC
fundraising.
› Staff report.
5. Consider and act on the
establishment of procedures for the
receipt, retention, processing and
resolution of complaints or expressions
of concern regarding accounting,
internal controls and auditing issues.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of
meeting.
Operations & Regulations Committee
Agenda
jlentini on PROD1PC65 with NOTICES
Open Session
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s August 1, 2008 meeting.
3. Consider and act on ‘‘alternative
sanctions’’ rulemaking.
› Staff report.
› OIG comment.
› Public comment.
4. Consider and act on Draft Final
Rule implementing OPEN Government
Act changes to the federal Freedom of
Information Act (‘‘FOIA’’).
› Staff report.
› OIG comment.
› Public comment.
5. Staff Report on LSC’s relationship
with other entities providing disaster
assistance.
VerDate Aug<31>2005
16:48 Oct 23, 2008
Jkt 217001
Saturday, November 1, 2008
Governance and Performance Review
Committee
Agenda
Open Session
Closed Session
9. Consider and act on
recommendation regarding the
performance review of President
Helaine M. Barnett for calendar year
2008.
10. Consider and act on motion to
adjourn meeting.
Board of Directors
Agenda
Closed Session
1. Approval of minutes of the Board’s
Executive Session of August 2, 2008.
2. Consider and act on
recommendation of the Governance &
Performance Review Committee
regarding the performance review of
President Helaine M. Barnett for
calendar year 2008.
3. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
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Fmt 4703
Sfmt 4703
4. Inspector General report on
Subpoena Enforcement Action.
5. Consider and act on motion to
recess.
[Resumes in Open Session after the
Finance Committee meeting]
Open Session
6. Approval of agenda.
7. Approval of minutes of the Board’s
Open Session meeting of August 2,
2008.
8. Approval of minutes of the Board’s
Open Session telephonic meeting of
August 18, 2008.
9. Chairman’s Report.
10. Members’ Reports.
11. President’s Report.
12. Inspector General’s Report.
13. Consider and act on the report of
the Provision for the Delivery of Legal
Services Committee.
14. Consider and act on the report of
the Finance Committee.
15. Consider and act on the report of
the Operations and Regulations
Committee.
16. Consider and act on the report of
the Audit Committee.
17. Consider and act on the report of
the Governance & Performance Review
Committee regarding:
› Board succession planning.
› Board Member self-assessment
document, Committee Member selfassessment document, and Board
evaluation schedule.
18. Consider and act on
recommendation of the Governance &
Performance Review Committee
regarding the criteria and critical
elements to be used to evaluate the
performance of the Corporation’s
Inspector General.
19. Consider and act on the report of
the Board’s Ad Hoc Committee.
20. Consider and act on the
recommendations of Directors McKay,
Phillips-Jackson and Singleton
concerning adoption of a Protocol for
Processing Board members’ document
requests.
21. Consider and act on review of
LSC’s draft Risk Management Program.
22. Public comment.
23. Consider and act on other
business.
24. Consider and act on motion to
adjourn meeting.
Finance Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s meetings of August 1,
2008.
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Federal Register / Vol. 73, No. 207 / Friday, October 24, 2008 / Notices
3. Presentation on LSC’s Financial
Reports for the Year Ending September
30, 2008.
› Presentation by David
Richardson.
› Comments by Charles Jeffress.
4. Staff report on status of FY 2009
appropriations process.
› Presentation by John Constance.
5. Consider and act on Resolution
Number 2008–016, Temporary
Operating Budget for FY 2009.
› Presentation by David
Richardson and Charles Jeffress.
6. Discussion regarding best practices
concerning what information
management should be providing to the
Board and how/when it should be
provided.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of
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: October 22, 2008.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. E8–25552 Filed 10–22–08; 4:15 pm]
BILLING CODE 7050–01–P
NUCLEAR REGULATORY
COMMISSION
[Docket Nos. 52–029 AND 52–030]
jlentini on PROD1PC65 with NOTICES
Progress Energy Florida, Inc.;
Levy Nuclear Power Plant, Units 1
and 2, Combined License Application
And Limited Work Authorization;
Notice of Intent to Prepare an
Environmental
Impact Statement and Conduct
Scoping Process
Florida Power Corporation doing
business as Progress Energy Florida, Inc.
(PEF), a wholly-owned subsidiary of
Progress Energy, Inc. has submitted an
application for a limited work
authorization (LWA) and a combined
license (COL) to build Units 1 and 2 at
its Levy Nuclear Plant (LNP) site,
located in Levy County, Florida. The
nearest incorporated municipality is the
Town of Inglis located approximately
four miles from the nearest boundary of
the LNP site; the site is approximately
VerDate Aug<31>2005
16:48 Oct 23, 2008
Jkt 217001
10 miles northeast of the Crystal River
Energy Complex, also owned by PEF.
The application for the LWA and COL
was submitted by PEF by letter dated
July 28, 2008, pursuant to Title 10 of the
Code of Federal Regulations 10 CFR,
Part 52.
A notice of receipt and availability of
the application including the
environmental report (ER) was
published in the Federal Register on
October 14, 2008 (73 FR 60726). A
notice of acceptance for docketing of the
application for the COL was published
in the Federal Register on October 14,
2008 (73 FR 60726). A notice of hearing
and opportunity to petition for leave to
intervene will be published at a later
date.
The purpose of this notice is to inform
the public that the U.S. Nuclear
Regulatory Commission (NRC) will be
preparing an environmental impact
statement (EIS) as part of the review of
the LWA and COL application and to
provide the public with an opportunity
to participate in the environmental
scoping process as defined in 10 CFR
51.29. The U.S. Army Corps of
Engineers, Jacksonville District, has
requested to participate in the
preparation of the EIS as a cooperating
agency; the NRC has accepted their
request.
In addition, as outlined in 36 CFR
800.8(c), ‘‘Coordination with the
National Environmental Policy Act,’’ the
NRC staff plans to coordinate
compliance with Section 106 of the
National Historic Preservation Act
(NHPA) with steps taken to meet the
requirements of the National
Environmental Policy Act of 1969, as
amended (NEPA). Pursuant to 36 CFR
800.8(c), the NRC staff intends to use its
process and documentation for the
preparation of the EIS on the proposed
action to comply with section 106 of the
NHPA in lieu of the procedures set forth
on 36 CFR 800.3 through 800.6.
In accordance with 10 CFR 51.45,
51.49, and 51.50, PEF submitted the ER
as part of the LWA and COL
application. The ER was prepared
pursuant to 10 CFR Parts 51 and 52 and
is available for public inspection at the
NRC Public Document Room (PDR)
located at One White Flint North, 11555
Rockville Pike (first floor), Rockville,
Maryland 20852 or from the Publicly
Available Records (PAR) component of
NRC’s Agencywide Documents Access
and Management System (ADAMS).
ADAMS is accessible at https://
www.nrc.gov/reading-rm/adams.html,
which provides access through the
NRC’s Electronic Reading Room (ERR)
link. Persons who do not have access to
ADAMS or who encounter problems in
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Frm 00093
Fmt 4703
Sfmt 4703
63517
accessing the documents located in
ADAMS should contact the NRC’s PDR
Reference staff at 1–800–397–4209/301–
415–4737 or via e-mail at pdr@nrc.gov.
The application may also be viewed on
the Internet at https://www.nrc.gov/
reactors/new-reactors/col/levy.html. In
addition, the Citrus County Coastal
Region Library located at 8619 West
Crystal Street in Crystal River, Florida;
Bronson Public Library at 600 Gilbert
Street, Bronson, Florida; and the
Dunnellon Branch Library at 20351
Robinson Road in Dunnellon, Florida
have agreed to maintain a copy of the
ER and make it available for public
inspection.
The following key reference
documents related to the application
and the NRC staff’s review processes are
available through the NRC’s Web site at
https://www.nrc.gov:
a. 10 CFR Part 51, Environmental
Protection Regulations for Domestic
Licensing and Related Regulatory
Functions,
b. 10 CFR Part 52, Licenses,
Certifications, and Approvals for
Nuclear Power Plants,
c. 10 CFR Part 100, Reactor Site
Criteria,
d. NUREG–1555, Standard Review
Plans for Environmental Reviews for
Nuclear Power Plants,
e. NUREG/BR–0298, Brochure on
Nuclear Power Plant Licensing Process,
f. Regulatory Guide 4.2, Preparation of
Environmental Reports for Nuclear
Power Stations,
g. Regulatory Guide 4.7, General Site
Suitability Criteria for Nuclear Power
Stations,
h. Fact Sheet on Nuclear Power Plant
Licensing Process,
i. Regulatory 1.206, Combined License
Applications for Nuclear Power Plants,
j. NRR Office Instruction LIC–203,
Procedural Guidance for Preparing
Environmental Assessments and
Considering Environmental Issues, and
k. Interim Staff Guidance for Limited
Work Authorizations to Support Early
Site Permit and Combined License
Applications (ISG–004) and the
Supplement to the Interim Staff
Guidance on Limited Work
Authorizations.
The regulations, NUREG-series
documents, regulatory guides, and the
fact sheet can be found under Document
Collections in the ERR on the NRC Web
page. The Office Instruction LIC–203
can be found in ADAMS in two parts
under the accession numbers
ML011710073 (main text) and
ML011780314 (charts and figures).
This notice advises the public that the
NRC intends to gather the information
necessary to prepare an EIS as part of
E:\FR\FM\24OCN1.SGM
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]]>Agencies
[Federal Register Volume 73, Number 207 (Friday, October 24, 2008)]
[Notices]
[Pages 63515-63517]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-25552]
=======================================================================
-----------------------------------------------------------------------
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 October 31-November 1, 2008
in the order set forth in the following schedule, with each meeting
commencing promptly upon adjournment of the immediately preceding
meeting except that for a period of time the Provision for the Delivery
of Legal Services Committee and the Audit Committee will meet
concurrently on Friday, October 31, 2008.
PUBLIC OBSERVATION BY TELEPHONE: Members of the public that 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, October 31, 2008
Provisions Committee and Operations & Regulations Committee Meetings
Call toll-free number 1-800-369-1719;
When prompted, enter the following numeric pass code:
35785;
When connected to the call, please ``MUTE'' your telephone
immediately.
Audit Committee Meeting (Only)
Call toll-free number 1-888-566-5976;
When prompted, enter the following numeric pass code:
65859;
When connected to the call, please ``MUTE'' your telephone
immediately.
Saturday, November 1, 2008
Call toll-free number 1-800-369-1719;
When prompted, enter the following numeric pass code:
35785;
When connected to the call, please ``MUTE'' your telephone
immediately.
Meeting Schedule
------------------------------------------------------------------------
Time \1\
------------------------------------------------------------------------
Friday, October 31, 2008:
1. Provision for the Delivery of Legal 2 p.m.
Services Committee (Provisions Committee).
2. Audit Committee......................... 2:30 p.m.
3. Operations & Regulations Committee \2\..
Saturday, November 1, 2008:
4. Governance & Performance Review 8:30 a.m.
Committee (Open Session followed by a
Closed Session).
5. Board of Directors (Executive Session)..
6. Finance Committee.......................
7. Board of Directors (Open Session).......
------------------------------------------------------------------------
LOCATION: The Hilton \1\ Hotel,\2\ 255 S. West Temple, Salt Lake City,
Utah.
---------------------------------------------------------------------------
\1\ Please note that all times reflected in this notice are
approximate and in Mountain Time.
\2\ The Operations & Regulations Committee meeting follows
adjournment of the Provisions Committee meeting.
STATUS OF MEETINGS: Open, except as noted below.
November 1, 2008 Governance & Performance Review Committee
Meeting--Open, except that a portion of the meeting of the Governance &
Performance Review Committee may be closed to the public pursuant to a
vote of the Board of Directors authorizing the Committee to consider
and act on a recommendation regarding the performance review of
President Helaine M. Barnett for calendar year 2008. 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)(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.
November 1, 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 act on the General Counsel's report on potential and pending
litigation involving LSC, consider and act on the recommendation of the
Governance & Performance Review Committee regarding the performance
review of President Helaine M. Barnett for calendar year 2008, and
consider and act on the Inspector General's report on subpoena
enforcement action. 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)(2), (6), (9)(B) and (10), and the corresponding
provisions of the Legal Services Corporation's implementing regulation,
45 CFR 1622.5(a), (e), (g) and (h), will not be available for public
inspection.
MATTERS TO BE CONSIDERED:
Friday, October 31, 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 August 1, 2008.
[[Page 63516]]
3. Staff Update on LSC Technology Criteria for Legal Aid Offices.
4. Staff Update on activities implementing the LSC Private Attorney
Involvement Action Plan--Help Close the Justice Gap: Unleash the Power
of Pro Bono.
5. Staff Update on Pilot Loan Repayment Assistance Program.
6. Update on Native American Delivery and Funding by LSC staff and
NAILS representatives.
[dec221] NAILS Update on 1998 Dahlstrom/Barnhouse.
[dec221] LSC Comments to Updated NAILS Report.
[dec221] NAILS Comments.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Audit Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meetings of August 1-2,
2008.
3. Report of the Inspector General on schedule for LSC's annual
audit for FY 2008.
4. Discussion of alternatives for LSC fundraising.
[dec221] Staff report.
5. Consider and act on the establishment of procedures for the
receipt, retention, processing and resolution of complaints or
expressions of concern regarding accounting, internal controls and
auditing issues.
6. Public comment.
7. Consider and act on other business.
8. 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 August 1, 2008
meeting.
3. Consider and act on ``alternative sanctions'' rulemaking.
[dec221] Staff report.
[dec221] OIG comment.
[dec221] Public comment.
4. Consider and act on Draft Final Rule implementing OPEN
Government Act changes to the federal Freedom of Information Act
(``FOIA'').
[dec221] Staff report.
[dec221] OIG comment.
[dec221] Public comment.
5. Staff Report on LSC's relationship with other entities providing
disaster assistance.
6. Consider and act on rulemaking petition regarding financial
eligibility requirements in disaster areas.
[dec221] Petition.
[dec221] Staff report.
[dec221] Public comment.
7. Discussion of the responsibilities of Independent Public
Accountants (IPAs).
[dec221] Staff report.
[dec221] OIG report.
8. Consider and act on other business.
9. Other public comment.
10. Consider and act on adjournment of meeting.
Saturday, November 1, 2008
Governance and Performance Review Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of August 2,
2008.
3. Consider and act on whether to recommend to the Board:
a. the draft Board Member Self-Assessment document;
b. the draft Committee Member Self-Assessment document; and
c. the draft Board evaluation schedule.
4. Board succession planning.
[dec221] Presentation by Victor Fortuno.
[dec221] Comments by John Constance.
5. Consider and act on the designation of the Ethics Officer.
6. Consider and act on recommendation regarding the criteria and
critical elements to be used to evaluate the performance of the
Corporation's Inspector General.
7. Consider and act on other business.
8. Public comment.
Closed Session
9. Consider and act on recommendation regarding the performance
review of President Helaine M. Barnett for calendar year 2008.
10. Consider and act on motion to adjourn meeting.
Board of Directors
Agenda
Closed Session
1. Approval of minutes of the Board's Executive Session of August
2, 2008.
2. Consider and act on recommendation of the Governance &
Performance Review Committee regarding the performance review of
President Helaine M. Barnett for calendar year 2008.
3. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
4. Inspector General report on Subpoena Enforcement Action.
5. Consider and act on motion to recess.
[Resumes in Open Session after the Finance Committee meeting]
Open Session
6. Approval of agenda.
7. Approval of minutes of the Board's Open Session meeting of
August 2, 2008.
8. Approval of minutes of the Board's Open Session telephonic
meeting of August 18, 2008.
9. Chairman's Report.
10. Members' Reports.
11. President's Report.
12. Inspector General's Report.
13. Consider and act on the report of the Provision for the
Delivery of Legal Services Committee.
14. Consider and act on the report of the Finance Committee.
15. Consider and act on the report of the Operations and
Regulations Committee.
16. Consider and act on the report of the Audit Committee.
17. Consider and act on the report of the Governance & Performance
Review Committee regarding:
[dec221] Board succession planning.
[dec221] Board Member self-assessment document, Committee Member
self-assessment document, and Board evaluation schedule.
18. Consider and act on recommendation of the Governance &
Performance Review Committee regarding the criteria and critical
elements to be used to evaluate the performance of the Corporation's
Inspector General.
19. Consider and act on the report of the Board's Ad Hoc Committee.
20. Consider and act on the recommendations of Directors McKay,
Phillips-Jackson and Singleton concerning adoption of a Protocol for
Processing Board members' document requests.
21. Consider and act on review of LSC's draft Risk Management
Program.
22. Public comment.
23. Consider and act on other business.
24. Consider and act on motion to adjourn meeting.
Finance Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the minutes of the Committee's meetings of August 1,
2008.
[[Page 63517]]
3. Presentation on LSC's Financial Reports for the Year Ending
September 30, 2008.
[dec221] Presentation by David Richardson.
[dec221] Comments by Charles Jeffress.
4. Staff report on status of FY 2009 appropriations process.
[dec221] Presentation by John Constance.
5. Consider and act on Resolution Number 2008-016, Temporary
Operating Budget for FY 2009.
[dec221] Presentation by David Richardson and Charles Jeffress.
6. Discussion regarding best practices concerning what information
management should be providing to the Board and how/when it should be
provided.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of 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: October 22, 2008.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. E8-25552 Filed 10-22-08; 4:15 pm]
BILLING CODE 7050-01-P
