Notice of Sunshine Act Meetings of the Board of Directors and the Board's Five Committees, 17995-17997 [E9-9060]

Download as PDF Federal Register / Vol. 74, No. 74 / Monday, April 20, 2009 / Notices DEPARTMENT OF LABOR DEPARTMENT OF LABOR DEPARTMENT OF LABOR Employment and Training Administration Employment and Training Administration Employment and Training Administration [TA–W–65,370] [TA–W–65,364] Ethan Allen Operations, Incorporated, Case Goods Division, Old Fort, NC; Notice of Termination of Investigation SUMCO Phoenix Corporation, Sumco Southwest Corporation, a Subsidiary of SUMCO Corporation, Phoenix, AZ; Notice of Termination of Investigation 17995 [TA–W–65,320] Pursuant to Section 221 of the Trade Act of 1974, as amended, an investigation was initiated on February 25, 2009 in response to a petition filed by a company official on behalf of workers of Ethan Allen Operations, Old Fort, North Carolina. The petitioner has requested that the petition be withdrawn. Consequently, the investigation has been terminated. Signed at Washington, DC, this 27th day of March 2009. Elliott S. Kushner, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E9–8930 Filed 4–17–09; 8:45 am] BILLING CODE 4510–FN–P Pursuant to Section 221 of the Trade Act of 1974, as amended, an investigation was initiated on February 24, 2009, in response to a worker petition filed by a State Workforce Office on behalf of workers at SUMCO Phoenix Corporation, SUMCO Southwest Corporation, a subsidiary of SUMCO Corporation, Phoenix, Arizona. The petitioner has requested that the petition be withdrawn. Consequently, the investigation has been terminated. Signed at Washington, DC, this 26th day of March 2009. Linda G. Poole, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E9–8928 Filed 4–17–09; 8:45 am] BILLING CODE 4510–FN–P Employment and Training Administration DEPARTMENT OF LABOR [TA–W–65,369] Ethan Allen Operations, Inc., Case Goods Division, Andover, ME; Notice of Termination of Investigation rmajette on PRODPC74 with NOTICES BILLING CODE 4510–FN–P DEPARTMENT OF LABOR Richland Manufacturing, a Subsidiary of Eagle Wings Industries, Inc., Olney, IL; Notice of Termination of Investigation [TA–W–65,332] BILLING CODE 4510–FN–P Signed at Washington, DC, this 27th day of March 2009. Richard Church, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E9–8926 Filed 4–17–09; 8:45 am] [TA–W–65,301] Employment and Training Administration Signed at Washington, DC, this 27th day of March 2009. Elliott S. Kushner, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E9–8929 Filed 4–17–09; 8:45 am] Pursuant to Section 221 of the Trade Act of 1974, as amended, an investigation was initiated on February 20, 2009 in response to a petition filed by the International Association of Machinists and Aerospace Workers, Local 24, on behalf of the workers of Auto Truck Transport, Portland, Oregon. The petitioner requested that the petition be withdrawn. Consequently, the investigation has been terminated. Employment and Training Administration DEPARTMENT OF LABOR Pursuant to Section 221 of the Trade Act of 1974, as amended, an investigation was initiated on February 25, 2009 in response to a worker petition filed by a company official on behalf of workers of Ethan Allen Operations, Inc., Case Goods Division, Andover, Maine. Workers at the subject firm manufacture wood furniture. The petitioner has requested that the petition be withdrawn. Consequently, the investigation has been terminated. Auto Truck Transport, Portland, OR; Notice of Termination of Investigation Freescale Semiconductor, Technical Support Engineering, Austin, TX; Notice of Termination of Investigation Pursuant to Section 221 of the Trade Act of 1974, as amended, an investigation was initiated on February 23, 2009 in response to a worker petition filed on behalf of workers of Freescale Semiconductor, Technical Support Engineering, Austin, Texas. The petitioners requested that the petition be withdrawn. Consequently, the investigation has been terminated. Signed at Washington, DC, this 26th day of March 2009. Richard Church, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E9–8927 Filed 4–17–09; 8:45 am] BILLING CODE 4510–FN–P In accordance with Section 221 of the Trade Act of 1974, as amended, an investigation was initiated on February 19, 2009 in response to a petition filed by an Illinois State One-Stop Operator on behalf of workers of Richland Manufacturing, a subsidiary of Eagle Wings Industries, Inc., Olney, Illinois. The petitioner has requested that the petition be withdrawn. Consequently, the investigation has been terminated. Signed in Washington, DC, this 26th day of March 2009. Richard Church, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E9–8925 Filed 4–17–09; 8:45 am] BILLING CODE 4510–FN–P LEGAL SERVICES CORPORATION Notice of Sunshine Act Meetings of the Board of Directors and the Board’s Five Committees TIMES AND DATES: The Legal Services Corporation Board of Directors and five VerDate Nov<24>2008 15:02 Apr 17, 2009 Jkt 217001 PO 00000 Frm 00057 Fmt 4703 Sfmt 4703 E:\FR\FM\20APN1.SGM 20APN1 17996 Federal Register / Vol. 74, No. 74 / Monday, April 20, 2009 / Notices of the Board’s Committees will meet on April 24–25, 2009 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, April 24, 2009 and Saturday, April 25, 2009 • Call toll-free number: 1–800–247– 9979; • When prompted, enter the following numeric pass code: 94430083; • When connected to the call, please ‘‘MUTE’’ your telephone immediately. Meeting Schedule Friday, April 24, 2009 1. Provision for the Delivery of Legal Services Committee (‘‘Provisions Committee’’). 2. Audit Committee. 3. Finance Committee. Saturday, April 25, 2009 4. Governance and Performance Review Committee. 5. Operations & Regulations Committee. 6. Board of Directors. Time 1 2 p.m. 9 a.m. rmajette on PRODPC74 with NOTICES LOCATION: Embassy Suites Hotel, 319 SW Pine Street, Portland, OR. STATUS OF MEETINGS: Open, except as noted below. • April 25, 2009 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 reports 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 622.5(h), will not be available for public inspection. A copy of the General Counsel’s Certification that the Jkt 217001 Friday, April 24, 2009 Provision for the Delivery of Legal Services Committee Agenda 1. Approval of agenda. 2. Approval of the Committee’s meeting minutes of January 30, 2009. 3. Staff Update on activities implementing the LSC Private Attorney Involvement Action Plan—Help Close the Justice Gap: Unleash the Power of Pro Bono: • PAI Honor Roll; • PAI Advisory Group; • Law School Activities. 4. Staff Update on Herbert S. Garten Pilot Loan Repayment Assistance Program. 5. Staff Update on Native American Delivery and Funding—Data Analysis Status Report. 6. Staff Update on Legal Services Programs and Deferred Law Firm Associates. 7. Presentation on ‘‘Creative Approaches to Recruitment and Retention at Legal Aid Services of Oregon’’. • Tom Matsuda, Executive Director. 8. Public comment. 9. Consider and act on other business. 10. Consider and act on adjournment of meeting. Agenda note that all times in this notice are Mountain Daylight Time. 15:02 Apr 17, 2009 Matters To Be Considered Audit Committee 1 Please VerDate Nov<24>2008 closing is authorized by law will be available upon request. 1. Approval of agenda. 2. Approval of minutes of the Committee’s January 31, 2009 meeting. 3. Follow-up to FY 2008 Annual Audit references: —Security of deposits; —Classification of consultants; • David Richardson, Treasurer/ Comptroller; • Vic Fortuno, General Counsel. 4. Report on solicitation for Fiscal Year 2009 outside auditor: • Jeffrey Schanz, Inspector General. 5. Public comment. 6. Consider and act on other business. 7. Consider and act on adjournment of meeting. Finance Committee Agenda 1. Approval of agenda. 2. Approval of the minutes of the Committee’s meeting of January 31, 2009. 3. Report on Distribution of FY 2009 Basic Field grants: PO 00000 Frm 00058 Fmt 4703 Sfmt 4703 • Presentation by David Richardson, Treasurer/Comptroller. 4. Consider and act on the Consolidated Operating Budget for FY 2009 and recommend Resolution #2009–003 to the full Board: • Presentation by David Richardson, Treasurer/Comptroller; • Comments by Charles Jeffress, Chief Administrative Officer; • Comments by Jeffrey Schanz, Inspector General. 5. Presentation on LSC’s Financial Reports for the first six months of FY 2009: • Presentation by David Richardson, Treasurer/Comptroller; • Comments by Charles Jeffress, Chief Administrative Officer. 6. Consider and act on revision to FY 2010 Budget Request: • Presentation by Jeffrey Schanz, Inspector General. 7. Report on FY 2010 appropriations process: • Presentation by John Constance, Director, Office of Government Relations and Public Affairs. 8. Public comment. 9. Consider and act on other business. 10. Consider and act on adjournment of meeting. Saturday, April 25, 2009 Governance and Performance Review Committee Agenda 1. Approval of agenda. 2. Approval of minutes of the Committee’s January 31, 2009 meeting. 3. Staff report on transition manual and plan. 4. Consider and act on Inspector General’s memo on Review of Compliance with Sunshine Act. 5. Briefing by the Inspector General on his progress with respect to matters set out in his work plan for Fiscal Year 2009. 6. Consider and act on the annual performance review of the Corporation’s Inspector General. 7. Public comment. 8. Consider and act on other business. 9. Consider and act on motion to adjourn meeting. Operations & Regulations Committee Agenda 1. Approval of agenda. 2. Approval of the minutes of the Committee’s January 30, 2009 meeting and January 31, 2009 meeting. 3. Staff report on follow-up from January 30, 2009 presentation by grantee board chairs on the role of grantee boards of directors in grantee governance and oversight. E:\FR\FM\20APN1.SGM 20APN1 Federal Register / Vol. 74, No. 74 / Monday, April 20, 2009 / Notices 4. Consider and act on rulemaking petition regarding financial eligibility requirements in disaster areas: • Public comment; • Staff report; • OIG comment. 5. Consider and act on Inspector General’s request to delete reference in the LSC Employee Handbook to management procedures for cooperation with the OIG: • OIG report; • Staff comment. 6. Staff report on OIG follow-up to Management referrals of program issues identified by GAO. 7. Staff report on LSC’s FOIA Function. 8. Other public comment. 9. Consider and act on other business. 10. Consider and act on adjournment of meeting. Board of Directors Agenda 1. Approval of agenda. 2. Approval of minutes of the Board’s Open Session of January 31, 2008. 3. Chairman’s Report. 4. Members’ Reports. 5. President’s Report. 6. Inspector General’s Report. 7. Consider and act on the report of the Provision for the Delivery of Legal Services Committee. 8. Consider and act on the report of the Finance Committee. 9. Consider and act on the report of the Operations & Regulations Committee. 10. Consider and act on the report of the Audit Committee. 11. Consider and act on the report of the Governance & Performance Review Committee. 12. Report on IOLTA: • Jonathan Asher—Executive Director, Colorado Legal Services; • Bev Groudine—Staff Counsel to the American Bar Association’s Commission on IOLTA. 13. Public comment. 14. Consider and act on whether to authorize an executive session of the Board to address items listed below under Closed Session. rmajette on PRODPC74 with NOTICES Closed Session 15. Consider and act on reports on potential and pending litigation involving LSC. 16. Consider and act on other business. 17. Consider and act on motion to adjourn meeting. CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to the Vice President & General Counsel, at (202) 295–1500. VerDate Nov<24>2008 15:02 Apr 17, 2009 Jkt 217001 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 Katherine Ward, at (202) 295–1500. Dated: April 14, 2009. Victor M. Fortuno, Vice President & General Counsel. [FR Doc. E9–9060 Filed 4–16–09; 11:15 am] BILLING CODE 7050–01–P NATIONAL ARCHIVES AND RECORDS ADMINISTRATION Records Schedules; Availability and Request for Comments National Archives and Records Administration (NARA). ACTION: Notice of availability of proposed records schedules; request for comments. AGENCY: SUMMARY: The National Archives and Records Administration (NARA) publishes notice at least once monthly of certain Federal agency requests for records disposition authority (records schedules). Once approved by NARA, records schedules provide mandatory instructions on what happens to records when no longer needed for current Government business. They authorize the preservation of records of continuing value in the National Archives of the United States and the destruction, after a specified period, of records lacking administrative, legal, research, or other value. Notice is published for records schedules in which agencies propose to destroy records not previously authorized for disposal or reduce the retention period of records already authorized for disposal. NARA invites public comments on such records schedules, as required by 44 U.S.C. 3303a(a). DATES: Requests for copies must be received in writing on or before May 20, 2009. Once the appraisal of the records is completed, NARA will send a copy of the schedule. NARA staff usually prepare appraisal memorandums that contain additional information concerning the records covered by a proposed schedule. These, too, may be requested and will be provided once the appraisal is completed. Requesters will be given 30 days to submit comments. ADDRESSES: You may request a copy of any records schedule identified in this notice by contacting the Life Cycle Management Division (NWML) using one of the following means: PO 00000 Frm 00059 Fmt 4703 Sfmt 4703 17997 Mail: NARA (NWML), 8601 Adelphi Road, College Park, MD 20740–6001 E-mail: request.schedule@nara.gov. FAX: 301–837–3698. Requesters must cite the control number, which appears in parentheses after the name of the agency which submitted the schedule, and must provide a mailing address. Those who desire appraisal reports should so indicate in their request. FOR FURTHER INFORMATION CONTACT: Laurence Brewer, Director, Life Cycle Management Division (NWML), National Archives and Records Administration, 8601 Adelphi Road, College Park, MD 20740–6001. Telephone: 301–837–1539. E-mail: records.mgt@nara.gov. Each year Federal agencies create billions of records on paper, film, magnetic tape, and other media. To control this accumulation, agency records managers prepare schedules proposing retention periods for records and submit these schedules for NARA’s approval, using the Standard Form (SF) 115, Request for Records Disposition Authority. These schedules provide for the timely transfer into the National Archives of historically valuable records and authorize the disposal of all other records after the agency no longer needs them to conduct its business. Some schedules are comprehensive and cover all the records of an agency or one of its major subdivisions. Most schedules, however, cover records of only one office or program or a few series of records. Many of these update previously approved schedules, and some include records proposed as permanent. The schedules listed in this notice are media neutral unless specified otherwise. An item in a schedule is media neutral when the disposition instructions may be applied to records regardless of the medium in which the records are created and maintained. Items included in schedules submitted to NARA on or after December 17, 2007, are media neutral unless the item is limited to a specific medium. (See 36 CFR 1228.24(b)(3).) No Federal records are authorized for destruction without the approval of the Archivist of the United States. This approval is granted only after a thorough consideration of their administrative use by the agency of origin, the rights of the Government and of private persons directly affected by the Government’s activities, and whether or not they have historical or other value. SUPPLEMENTARY INFORMATION: E:\FR\FM\20APN1.SGM 20APN1

Agencies

[Federal Register Volume 74, Number 74 (Monday, April 20, 2009)]
[Notices]
[Pages 17995-17997]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-9060]


=======================================================================
-----------------------------------------------------------------------

LEGAL SERVICES CORPORATION


Notice of Sunshine Act Meetings of the Board of Directors and the 
Board's Five Committees

Times and Dates: The Legal Services Corporation Board of Directors and 
five

[[Page 17996]]

of the Board's Committees will meet on April 24-25, 2009 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, April 24, 2009 and Saturday, April 25, 2009

     Call toll-free number: 1-800-247-9979;
     When prompted, enter the following numeric pass code: 
94430083;
     When connected to the call, please ``MUTE'' your telephone 
immediately.

Meeting Schedule

Friday, April 24, 2009                      Time \1\
  1. Provision for the Delivery of Legal    2 p.m.
   Services Committee (``Provisions
   Committee'').
  2. Audit Committee......................
  3. Finance Committee....................
 
Saturday, April 25, 2009
 
  4. Governance and Performance Review      9 a.m.
   Committee.
  5. Operations & Regulations Committee...
  6. Board of Directors ..................
 
\1\ Please note that all times in this notice are Mountain Daylight
  Time.


Location: Embassy Suites Hotel, 319 SW Pine Street, Portland, OR.

Status of Meetings: Open, except as noted below.
     April 25, 2009 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 reports 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 622.5(h), will 
not 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.

Matters To Be Considered

Friday, April 24, 2009

Provision for the Delivery of Legal Services Committee
Agenda
    1. Approval of agenda.
    2. Approval of the Committee's meeting minutes of January 30, 2009.
    3. Staff Update on activities implementing the LSC Private Attorney 
Involvement Action Plan--Help Close the Justice Gap: Unleash the Power 
of Pro Bono:
     PAI Honor Roll;
     PAI Advisory Group;
     Law School Activities.
    4. Staff Update on Herbert S. Garten Pilot Loan Repayment 
Assistance Program.
    5. Staff Update on Native American Delivery and Funding--Data 
Analysis Status Report.
    6. Staff Update on Legal Services Programs and Deferred Law Firm 
Associates.
    7. Presentation on ``Creative Approaches to Recruitment and 
Retention at Legal Aid Services of Oregon''.
     Tom Matsuda, Executive Director.
    8. Public comment.
    9. Consider and act on other business.
    10. Consider and act on adjournment of meeting.
Audit Committee
Agenda
    1. Approval of agenda.
    2. Approval of minutes of the Committee's January 31, 2009 meeting.
    3. Follow-up to FY 2008 Annual Audit references:

--Security of deposits;
--Classification of consultants;

     David Richardson, Treasurer/Comptroller;
     Vic Fortuno, General Counsel.
    4. Report on solicitation for Fiscal Year 2009 outside auditor:
     Jeffrey Schanz, Inspector General.
    5. Public comment.
    6. Consider and act on other business.
    7. Consider and act on adjournment of meeting.
Finance Committee
Agenda
    1. Approval of agenda.
    2. Approval of the minutes of the Committee's meeting of January 
31, 2009.
    3. Report on Distribution of FY 2009 Basic Field grants:
     Presentation by David Richardson, Treasurer/Comptroller.
    4. Consider and act on the Consolidated Operating Budget for FY 
2009 and recommend Resolution 2009-003 to the full Board:
     Presentation by David Richardson, Treasurer/Comptroller;
     Comments by Charles Jeffress, Chief Administrative 
Officer;
     Comments by Jeffrey Schanz, Inspector General.
    5. Presentation on LSC's Financial Reports for the first six months 
of FY 2009:
     Presentation by David Richardson, Treasurer/Comptroller;
     Comments by Charles Jeffress, Chief Administrative 
Officer.
    6. Consider and act on revision to FY 2010 Budget Request:
     Presentation by Jeffrey Schanz, Inspector General.
    7. Report on FY 2010 appropriations process:
     Presentation by John Constance, Director, Office of 
Government Relations and Public Affairs.
    8. Public comment.
    9. Consider and act on other business.
    10. Consider and act on adjournment of meeting.

Saturday, April 25, 2009

Governance and Performance Review Committee
Agenda
    1. Approval of agenda.
    2. Approval of minutes of the Committee's January 31, 2009 meeting.
    3. Staff report on transition manual and plan.
    4. Consider and act on Inspector General's memo on Review of 
Compliance with Sunshine Act.
    5. Briefing by the Inspector General on his progress with respect 
to matters set out in his work plan for Fiscal Year 2009.
    6. Consider and act on the annual performance review of the 
Corporation's Inspector General.
    7. Public comment.
    8. Consider and act on other business.
    9. Consider and act on motion to adjourn meeting.
Operations & Regulations Committee
Agenda
    1. Approval of agenda.
    2. Approval of the minutes of the Committee's January 30, 2009 
meeting and January 31, 2009 meeting.
    3. Staff report on follow-up from January 30, 2009 presentation by 
grantee board chairs on the role of grantee boards of directors in 
grantee governance and oversight.

[[Page 17997]]

    4. Consider and act on rulemaking petition regarding financial 
eligibility requirements in disaster areas:
     Public comment;
     Staff report;
     OIG comment.
    5. Consider and act on Inspector General's request to delete 
reference in the LSC Employee Handbook to management procedures for 
cooperation with the OIG:
     OIG report;
     Staff comment.
    6. Staff report on OIG follow-up to Management referrals of program 
issues identified by GAO.
    7. Staff report on LSC's FOIA Function.
    8. Other public comment.
    9. Consider and act on other business.
    10. Consider and act on adjournment of meeting.
Board of Directors
Agenda
    1. Approval of agenda.
    2. Approval of minutes of the Board's Open Session of January 31, 
2008.
    3. Chairman's Report.
    4. Members' Reports.
    5. President's Report.
    6. Inspector General's Report.
    7. Consider and act on the report of the Provision for the Delivery 
of Legal Services Committee.
    8. Consider and act on the report of the Finance Committee.
    9. Consider and act on the report of the Operations & Regulations 
Committee.
    10. Consider and act on the report of the Audit Committee.
    11. Consider and act on the report of the Governance & Performance 
Review Committee.
    12. Report on IOLTA:
     Jonathan Asher--Executive Director, Colorado Legal 
Services;
     Bev Groudine--Staff Counsel to the American Bar 
Association's Commission on IOLTA.
    13. Public comment.
    14. Consider and act on whether to authorize an executive session 
of the Board to address items listed below under Closed Session.
Closed Session
    15. Consider and act on reports on potential and pending litigation 
involving LSC.
    16. Consider and act on other business.
    17. Consider and act on motion to adjourn meeting.

CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to 
the Vice President & General Counsel, 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 Katherine Ward, at (202) 295-1500.

    Dated: April 14, 2009.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. E9-9060 Filed 4-16-09; 11:15 am]
BILLING CODE 7050-01-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.