Sunshine Act Meeting Notice; Board of Directors and Four Board Committees, 61711-61712 [E9-28333]

Download as PDF Federal Register / Vol. 74, No. 226 / Wednesday, November 25, 2009 / Notices www.regulations.gov index; however, some documents (e.g., copyrighted materials) are not publicly available through the Web page. The record and all submissions, including materials not available through https:// www.regulations.gov will be available for inspection and copying in the OSHA Docket Office (see ADDRESSES). Authority and signature: Mr. Jordan Barab, Acting Assistant Secretary of Labor for Occupational Safety and Health, directed the preparation of this notice under the authority granted by section 7 of the Occupational Safety and Health Act of 1970 (29 U.S.C. 656), section 107 of the Contract Work Hours and Safety Standards Act (Construction Safety Act) (40 U.S.C. 3701 et seq.), the Federal Advisory Committee Act (5 U.S.C. App), 29 CFR Parts 1911 and 1912, 41 CFR Part 102, and Secretary of Labor’s Order No. 5–2007 (72 FR 31160). Signed at Washington, DC this 19th day of November 2009. Jordan Barab, Acting Assistant Secretary of Labor for Occupational Safety and Health. [FR Doc. E9–28135 Filed 11–24–09; 8:45 am] BILLING CODE 4510–26–P LEGAL SERVICES CORPORATION sroberts on DSKD5P82C1PROD with NOTICES Sunshine Act Meeting Notice; Board of Directors and Four Board Committees DATE AND TIME: The Legal Services Corporation Board of Directors and four of the Board’s Committees will meet on November 30, 2009 in the order set forth in the following schedule. The first meeting will commence at 11 a.m., Eastern Time. Each meeting thereafter will commence promptly upon adjournment of the immediately preceding meeting, with the Audit Committee and the Finance Committee meeting jointly. LOCATION: Legal Services Corporation, 3333 K Street, NW., Washington, DC 20007, 3rd Floor Conference Center. PUBLIC OBSERVATION: For all meetings and portions thereof open to public observation, members of the public who are unable to attend but wish to listen to the proceedings may do so by following the telephone call-in directions given below. You are asked to keep your telephone muted to eliminate background noises. From time to time the presiding Chairman may solicit comments from the public. CALL-IN DIRECTIONS FOR OPEN SESSIONS: • Call toll-free number: 1–866–451– 4981; VerDate Nov<24>2008 17:36 Nov 24, 2009 Jkt 220001 • When prompted, enter the following numeric pass code: 3899506694; • When connected to the call, please mute your telephone immediately. MEETING SCHEDULE: 61711 Committee meeting. However, 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)(6), and the corresponding provisions of the Legal Services Corporation’s implementing regulation, 45 CFR Time 1622.5(e), will not be available for public inspection. A copy of the General 1. Joint Meeting of the Audit Counsel’s Certification that in his Committee and Finance Comopinion the closing is authorized by law mittee. ..................................... 11 a.m. will be available upon request. 2. Governance & Performance • Board of Directors—A portion of Review Committee. the meeting of the Board of Directors 3. Search Committee for an Inmay be closed to the public pursuant to terim LSC President. 4. Board of Directors. a vote of the Board of Directors to consider and perhaps act on: recommendations on selection of labor Status of Meetings counsel to advise and represent the Open, except as noted below: Corporation on union matters; • Joint Meeting of the Audit & recommendations related to how the Finance Committees—A portion of the Corporation may proceed with selfmeeting may be closed to the public correction of an independent contractor pursuant to a vote of the Board of issue and what related actions to take on Directors so the committees may the proposed resolutions concerning consider and perhaps act on LSC’s 403(b) Thrift Plan and related recommendations related to how the provisions of the Employee Handbook; Corporation may proceed with selfcorrection of an independent contractor and a recommendation on selection of issue and what related actions to take on an Interim President for LSC. A verbatim written transcript will be proposed resolutions concerning LSC’s made of the closed session of the Board 403(b) Thrift Plan and related meeting. However, the transcript of any provisions of the Employee Handbook. The Committees will also hear a briefing portions of the closed session falling within the relevant provisions of the by the Corporation’s independent Government in the Sunshine Act, 5 auditors regarding the status of LSC’s fiscal year 2009 financial audit and their U.S.C. 552b(c)(2), (6) and (9)(B), and the corresponding provisions of the Legal preliminary findings.1 A verbatim Services Corporation’s implementing written transcript will be made of the closed session of the meeting. However, regulation, 45 CFR 1622.5(a), (e) and (g), will not be available for public the transcript of any portions of the inspection. A copy of the General closed session falling within the Counsel’s Certification that, in his relevant provisions of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) opinion, the closing is authorized by law will be available upon request. and (9)(B), and the corresponding MATTERS TO BE CONSIDERED: provisions of the Legal Services Joint Meeting of Audit Committee & Corporation’s implementing regulation, Finance Committee 45 CFR 1622.5(a) and (g), will not be available for public inspection. A copy Agenda of the General Counsel’s Certification Open Session that, in his opinion, the closing is authorized by law will be available 1. Approval of agenda. upon request. Closed Session • Search Committee for LSC Interim President—A portion of the meeting 2. Briefing by the auditing firm may be closed to the public pursuant to performing the annual independent a vote of the Board of Directors so the audit of LSC on the status of the fiscal committee may consider and perhaps year 2009 audit and any preliminary act on a recommendation to make to the findings. full Board as to an Interim President for 3. Consider and act on LSC. A verbatim written transcript will recommendations to make to the Board be made of the closed session of the related to how the Corporation should proceed with self-correction of an 1 Any portion of the closed session consisting independent contractor issue and what solely of briefings does not fall within the Sunshine related actions to take on proposed Act definition of the term ‘‘meeting’’ and, therefore, resolutions revising LSC’s 403(b) Thrift the requirements of the Sunshine Act do not apply Plan with regard to the minimum hours to such portion of the closed session. 5 U.S.C. 552b (a)(2) and (b). See also 45 CFR 1622.2 and 1622.3. PO 00000 Frm 00057 Fmt 4703 Sfmt 4703 E:\FR\FM\25NON1.SGM 25NON1 61712 Federal Register / Vol. 74, No. 226 / Wednesday, November 25, 2009 / Notices requirements for participation and related conforming amendments to the LSC Employee Handbook. Open Session 4. Consider and act on recommendations to make to the Board related to what actions to take on proposed resolutions revising LSC’s 403(b) Thrift Plan with regard to the minimum hours requirements for participation, related conforming amendments to the LSC Employee Handbook, and amendments to the LSC Employee Handbook regarding merger of LSC’s TDA and 403(b) thrift plans. 5. Consider and act on recommendation to make to the Board regarding proposed use of the LSC President’s discretionary fund. 6. Consider and act on other business. 7. Public comment. 8. Consider and act on motion to adjourn meeting. Governance and Performance Review Committee Agenda Open Session 1. Approval of agenda. 2. Consider and act on performance review of the Inspector General. 3. Consider and act on other business. 4. Public comment. 5. Consider and act on motion to adjourn meeting. Search Committee for Interim LSC President Agenda Open Session 1. Approval of agenda. Closed Session 2. Consider and act on a recommendation to make to Board as to an interim President for LSC. Open Session 3. Consider and act on other business. 4. Public Comment. 5. Consider and act on motion to adjourn meeting. Board of Directors 4. Consider and act on recommendation as to selection of an interim President for LSC. 5. Consider and act on recommendations related to how the Corporation may proceed with selfcorrection of an independent contractor issue and related proposed resolutions revising LSC’s 403(b) Thrift Plan with regard to the minimum hours requirements for participation and related conforming amendments to the LSC Employee Handbook. 6. Consider and act on the annual performance evaluation of the Inspector General. Open Session 7. Consider and act on recommendations related to what actions to take on proposed resolutions revising LSC’s 403(b) Thrift Plan with regard to the minimum hours requirements for participation, related conforming amendments to the LSC Employee Handbook, and amendments to the LSC Employee Handbook regarding merger of LSC’s TDA and 403(b) thrift plans. 8. Public comment. 9. Consider and act on other business. 10. 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. Questions may be sent by electronic mail to FR_NOTICE_QUESTIONS@lsc.gov. 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 or FR_NOTICE_QUESTIONS@lsc.gov. Dated: November 20, 2009. Victor M. Fortuno, Vice President & General Counsel. [FR Doc. E9–28333 Filed 11–23–09; 11:15 am] BILLING CODE 7050–01–P sroberts on DSKD5P82C1PROD with NOTICES Agenda Open Session 1. Approval of agenda. 2. Consider and act on whether to authorize an executive session of the Board to address items listed below under Closed Session. NATIONAL ARCHIVES AND RECORDS ADMINISTRATION Records Schedules; Availability and Request for Comments Closed Session 3. Consider and act on recommendations regarding selection of labor counsel to advise and represent the Corporation on union matters. VerDate Nov<24>2008 17:36 Nov 24, 2009 Jkt 220001 AGENCY: National Archives and Records Administration (NARA). ACTION: Notice of availability of proposed records schedules; request for comments. PO 00000 Frm 00058 Fmt 4703 Sfmt 4703 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 December 28, 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: 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. SUPPLEMENTARY INFORMATION: 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 E:\FR\FM\25NON1.SGM 25NON1

Agencies

[Federal Register Volume 74, Number 226 (Wednesday, November 25, 2009)]
[Notices]
[Pages 61711-61712]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-28333]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting Notice; Board of Directors and Four Board 
Committees

DATE AND TIME: The Legal Services Corporation Board of Directors and 
four of the Board's Committees will meet on November 30, 2009 in the 
order set forth in the following schedule. The first meeting will 
commence at 11 a.m., Eastern Time. Each meeting thereafter will 
commence promptly upon adjournment of the immediately preceding 
meeting, with the Audit Committee and the Finance Committee meeting 
jointly.

LOCATION: Legal Services Corporation, 3333 K Street, NW., Washington, 
DC 20007, 3rd Floor Conference Center.

PUBLIC OBSERVATION: For all meetings and portions thereof open to 
public observation, members of the public who are unable to attend but 
wish to listen to the proceedings may do so by following the telephone 
call-in directions given below. You are asked to keep your telephone 
muted to eliminate background noises. From time to time the presiding 
Chairman may solicit comments from the public.

CALL-IN DIRECTIONS FOR OPEN SESSIONS:
     Call toll-free number: 1-866-451-4981;
     When prompted, enter the following numeric pass code: 
3899506694;
     When connected to the call, please mute your telephone 
immediately.

MEETING SCHEDULE:


------------------------------------------------------------------------
                                                                 Time
------------------------------------------------------------------------
1. Joint Meeting of the Audit Committee and Finance              11 a.m.
 Committee..................................................
2. Governance & Performance Review Committee.                 ..........
3. Search Committee for an Interim LSC President.             ..........
4. Board of Directors.                                        ..........
------------------------------------------------------------------------

Status of Meetings

    Open, except as noted below:
     Joint Meeting of the Audit & Finance Committees--A portion 
of the meeting may be closed to the public pursuant to a vote of the 
Board of Directors so the committees may consider and perhaps act on 
recommendations related to how the Corporation may proceed with self-
correction of an independent contractor issue and what related actions 
to take on proposed resolutions concerning LSC's 403(b) Thrift Plan and 
related provisions of the Employee Handbook. The Committees will also 
hear a briefing by the Corporation's independent auditors regarding the 
status of LSC's fiscal year 2009 financial audit and their preliminary 
findings.\1\ A verbatim written transcript will be made of the closed 
session of the meeting. However, 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) and (9)(B), and the 
corresponding provisions of the Legal Services Corporation's 
implementing regulation, 45 CFR 1622.5(a) and (g), will not be 
available for public inspection. A copy of the General Counsel's 
Certification that, in his opinion, the closing is authorized by law 
will be available upon request.
---------------------------------------------------------------------------

    \1\ Any portion of the closed session consisting solely of 
briefings does not fall within the Sunshine Act definition of the 
term ``meeting'' and, therefore, the requirements of the Sunshine 
Act do not apply to such portion of the closed session. 5 U.S.C. 
552b (a)(2) and (b). See also 45 CFR 1622.2 and 1622.3.
---------------------------------------------------------------------------

     Search Committee for LSC Interim President--A portion of 
the meeting may be closed to the public pursuant to a vote of the Board 
of Directors so the committee may consider and perhaps act on a 
recommendation to make to the full Board as to an Interim President for 
LSC. A verbatim written transcript will be made of the closed session 
of the Committee meeting. However, 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)(6), and the 
corresponding provisions of the Legal Services Corporation's 
implementing regulation, 45 CFR 1622.5(e), will not be available for 
public inspection. A copy of the General Counsel's Certification that 
in his opinion the closing is authorized by law will be available upon 
request.
     Board of Directors--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: recommendations on 
selection of labor counsel to advise and represent the Corporation on 
union matters; recommendations related to how the Corporation may 
proceed with self-correction of an independent contractor issue and 
what related actions to take on the proposed resolutions concerning 
LSC's 403(b) Thrift Plan and related provisions of the Employee 
Handbook; and a recommendation on selection of an Interim President for 
LSC.
    A verbatim written transcript will be made of the closed session of 
the Board meeting. However, 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 (9)(B), and the 
corresponding provisions of the Legal Services Corporation's 
implementing regulation, 45 CFR 1622.5(a), (e) and (g), will not be 
available for public inspection. A copy of the General Counsel's 
Certification that, in his opinion, the closing is authorized by law 
will be available upon request.

MATTERS TO BE CONSIDERED:


Joint Meeting of Audit Committee & Finance Committee

Agenda

Open Session

    1. Approval of agenda.

Closed Session

    2. Briefing by the auditing firm performing the annual independent 
audit of LSC on the status of the fiscal year 2009 audit and any 
preliminary findings.
    3. Consider and act on recommendations to make to the Board related 
to how the Corporation should proceed with self-correction of an 
independent contractor issue and what related actions to take on 
proposed resolutions revising LSC's 403(b) Thrift Plan with regard to 
the minimum hours

[[Page 61712]]

requirements for participation and related conforming amendments to the 
LSC Employee Handbook.

Open Session

    4. Consider and act on recommendations to make to the Board related 
to what actions to take on proposed resolutions revising LSC's 403(b) 
Thrift Plan with regard to the minimum hours requirements for 
participation, related conforming amendments to the LSC Employee 
Handbook, and amendments to the LSC Employee Handbook regarding merger 
of LSC's TDA and 403(b) thrift plans.
    5. Consider and act on recommendation to make to the Board 
regarding proposed use of the LSC President's discretionary fund.
    6. Consider and act on other business.
    7. Public comment.
    8. Consider and act on motion to adjourn meeting.

Governance and Performance Review Committee

Agenda

Open Session

    1. Approval of agenda.
    2. Consider and act on performance review of the Inspector General.
    3. Consider and act on other business.
    4. Public comment.
    5. Consider and act on motion to adjourn meeting.

Search Committee for Interim LSC President

Agenda

Open Session

    1. Approval of agenda.

Closed Session

    2. Consider and act on a recommendation to make to Board as to an 
interim President for LSC.

Open Session

    3. Consider and act on other business.
    4. Public Comment.
    5. Consider and act on motion to adjourn meeting.

Board of Directors

Agenda

Open Session

    1. Approval of agenda.
    2. Consider and act on whether to authorize an executive session of 
the Board to address items listed below under Closed Session.

Closed Session

    3. Consider and act on recommendations regarding selection of labor 
counsel to advise and represent the Corporation on union matters.
    4. Consider and act on recommendation as to selection of an interim 
President for LSC.
    5. Consider and act on recommendations related to how the 
Corporation may proceed with self-correction of an independent 
contractor issue and related proposed resolutions revising LSC's 403(b) 
Thrift Plan with regard to the minimum hours requirements for 
participation and related conforming amendments to the LSC Employee 
Handbook.
    6. Consider and act on the annual performance evaluation of the 
Inspector General.

Open Session

    7. Consider and act on recommendations related to what actions to 
take on proposed resolutions revising LSC's 403(b) Thrift Plan with 
regard to the minimum hours requirements for participation, related 
conforming amendments to the LSC Employee Handbook, and amendments to 
the LSC Employee Handbook regarding merger of LSC's TDA and 403(b) 
thrift plans.
    8. Public comment.
    9. Consider and act on other business.
    10. 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. Questions 
may be sent by electronic mail to FR_NOTICE_QUESTIONS@lsc.gov.
    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 or FR_NOTICE_QUESTIONS@lsc.gov.

    Dated: November 20, 2009.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. E9-28333 Filed 11-23-09; 11:15 am]
BILLING CODE 7050-01-P
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