Sunshine Act Meeting Notice; Board of Directors and Five Committees of the Board, 4108-4110 [2010-1562]

Download as PDF 4108 Federal Register / Vol. 75, No. 16 / Tuesday, January 26, 2010 / Notices and federal agencies with an opportunity to comment on proposed and/or continuing collections of information in accordance with the Paperwork Reduction Act of 1995 (PRA95) [44 U.S.C. 3506(c)(2)(A)]. This program helps to ensure that requested data can be provided in the desired format, reporting burden (time and financial resources) is minimized, collection instruments are clearly understood, and the impact of collection requirements on respondents can be properly assessed. Currently, the Employment and Training Administration is soliciting comments concerning the collection of Job Corps application data collection forms (OMB Control NO. 1205–0025, expires 05/31/ 2010): ETA 652, Job Corps Data Sheet, ETA 655, Statement from Court or Other Agency, and ETA 682, Child Care Certification. Proposed Change: ETA Form 652 currently captures information for a homeless/runaway/foster child in one category. Job Corps proposes a slight modification to this form to capture the information for a homeless/runaway/ foster child in three separate categories. A copy of the proposed Information Collection Request (ICR) can be obtained by contacting the office listed below in the addressee section of this notice. DATES: Written comments must be submitted to the office listed in the addressee’s section below on or before March 29, 2010. ADDRESSES: Submit written comments to Linda Marshall, Room N4456, Office of Job Corps, 200 Constitution Avenue NW., Washington, DC 20210. Telephone number: 202–693–3106 (this is not a toll-free number). Fax: 202–693–2767. E-mail: marshall.linda@dol.gov. SUPPLEMENTARY INFORMATION: I. Background Job Corps is an intensive, residential training program for at-risk youth age 16 through 24 to address multiple barriers to employment faced by youth throughout the United States. Job Corps is authorized by Title I, Subtitle C, of the Workforce Investment Act (WIA) of 1998. The program is principally carried out through a nationwide network of 123 Job Corps centers. The centers are located at facilities either owned or leased by the Federal Government. The Department has a direct role in the operation of Job Corps, and does not serve as a pass-through agency for this program. It is the Department’s Total number of respondents ETA form No. Frequency Average time per respondent responsibility to establish Job Corps centers and to select operators for them. Of the 123 current centers, 28 are operated by the Departments of Agriculture and the Interior, through interagency agreements. These centers are located on Federal lands controlled by these two agencies. The remaining 95 centers are managed and operated by large and small corporations and nonprofit organizations selected by the Department in accordance with the Federal Acquisition Regulations, and in most cases through a competitive procurement process. Many of the current contractors manage and operate more than one center. II. Review Focus The Department of Labor is particularly interested in comments which: • Evaluate whether the proposed collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility; • Evaluate the accuracy of the agency’s estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used; Total burden hours Currently approved hours NET change Job Corps Application, ETA 652 .... Statement from Court, ETA 655 ..... Child Care Certification, ETA 682 .. 102,833 102,833 4,886 1/person ............. 1/person ............. On occasion ....... 10 minutes ......... 1 minute ............. 30 seconds ........ 17,139 1,714 41 39,397 7,644 640 ¥22,258 ¥5,930 ¥599 Total ......................................... ........................ ............................ ............................ 18,894 47,781 ¥28,887 • Enhance the quality, utility, and clarity of the information to be collected; and • Minimize the burden of the collection of information on those who are to respond, including through the use of appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology, e.g., permitting electronic submissions of responses. collection request; they will also become a matter of public record. Dated: January 25, 2010. Lynn A. Intrepidi, Interim National Director, Office of Job Corps. [FR Doc. 2010–1428 Filed 1–25–10; 8:45 am] BILLING CODE 4510–23–P LEGAL SERVICES CORPORATION WReier-Aviles on DSKGBLS3C1PROD with NOTICES III. Current Actions Sunshine Act Meeting Notice; Board of Directors and Five Committees of the Board Type of Review: Extension with changes. Title: Job Corps Application Data. OMB Number: OMB 1205–0025. Comments submitted in response to this comment request will be summarized and/or included in the request for Office of Management and Budget approval of the information DATE AND TIME: The Legal Services Corporation Board of Directors and five of the Board’s committees will meet on January 29–30, 2010 in the order set forth in the following schedule. On January 29, the first meeting will commence at 11 a.m., Eastern Time. Each meeting thereafter will commence promptly upon adjournment of the VerDate Nov<24>2008 14:10 Jan 25, 2010 Jkt 220001 PO 00000 Frm 00070 Fmt 4703 Sfmt 4703 immediately preceding meeting. On January 30, the first meeting will commence at 9 a.m., Eastern Time. 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: 5907707348; E:\FR\FM\26JAN1.SGM 26JAN1 Federal Register / Vol. 75, No. 16 / Tuesday, January 26, 2010 / Notices • When connected to the call, please ‘‘MUTE’’ your telephone immediately. Meeting Schedule Time 1 Friday, January 29, 2010 1. Audit Committee ................... 2. Governance & Performance Review Committee. 3. Provision for the Delivery of Legal Services Committee (‘‘Provisions Committee’’). 4. Finance Committee. Saturday, January 30, 2010 5. Operations & Regulations Committee. 6. Board of Directors. STATUS OF MEETING: 11 a.m. 9 a.m. Open, except as noted below. • Board of Directors—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, and to hear a report on an internal personnel matter. The closed session will also include a briefing by LSC’s Inspector General.2 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 WReier-Aviles on DSKGBLS3C1PROD with NOTICES Audit Committee Agenda 1. Approval of agenda. 2. Approval of Minutes of the Committee’s Open Session meeting of October 30, 2009. 3. Approval of Minutes of the Audit & Finance Committees’ Open Session joint meeting of November 30, 2009. 4. Presentation of the Fiscal Year (FY) 2009 Annual Financial Audit. 1 Please note that all times in this notice are Eastern Time. 2 Any portion of the closed session consisting solely of staff briefings does not fall within the Sunshine Act’s 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 & 1622.3. VerDate Nov<24>2008 14:10 Jan 25, 2010 Jkt 220001 • Ronald ‘‘Dutch’’ Merryman, Assistant Inspector General for Audits. • Uzma Malik-Dorman, Thompson, Cobb, Bazilio & Associates. 5. Review of LSC’s IRS Form 990 for FY 2009. • David Richardson, Treasurer & Comptroller. 6. Staff report on classification of LSC consultants. • Mattie Cohan, Senior Assistant General Counsel. 7. Report on LSC’s 403(b) plan performance. • Charles Jeffress, Chief Administrative Officer. 8. Inspector General briefing. • Jeffrey Schanz, Inspector General. 9. Public comment. 10. Consider and act on other business. 11. Consider and act on adjournment of meeting. Governance and Performance Review Committee Agenda 1. Approval of Agenda. 2. Approval of Minutes of the Committee’s Open Session meeting of October 31, 2009. 3. Approval of Minutes of the Committee’s Open Session meeting of November 30, 2009. 4. Consider and act on self-assessment documents for 2009. • Chairman’s observations on individual self-assessments and possible follow-up. • Chairman’s observations on results of the Board self-assessment and the upcoming full Board discussion. 5. New Board training plan for 2010. • Victor Fortuno, General Counsel & Interim President John Constance, Director, Office of Government Relations & Public Affairs. 6. Consider and act on other business. 7. Public Comment. 8. Consider and act on motion to adjourn meeting. Provision for the Delivery of Legal Services Committee Agenda 1. Approval of agenda. 2. Approval of Minutes of the Committee’s Open Session meeting of October 30, 2009. 3. Staff status report on proposed Provisions Committee Agenda items for 2010 Committee meetings. • Karen Sarjeant, Vice President for Programs & Compliance. a. LSC Private Attorney Involvement Action Plan—Help Close the Justice Gap: Unleash the Power of Pro Bono. b. Garten Loan Repayment Assistance Program. PO 00000 Frm 00071 Fmt 4703 Sfmt 4703 4109 c. Special Population Funding and Delivery (Native American and Migrant). d. Board Governance Work Group Activities. e. LSC training initiatives: compliance, board governance, and fiscal operations training. f. Legal services delivery issues affected by changes in law and regulations. g. Additional items proposed by Committee members. 4. Public comment. Finance Committee Agenda 1. Approval of agenda. 2. Approval of Minutes of the Committee’s Open Session meeting of October 31, 2009. 3. Approval of Minutes of the Audit & Finance Committees’ Open Session joint meeting of November 30, 2009. 4. Consider and act on Consolidated Operating Budget for Fiscal Year (FY) 2010, Resolution 2009–001. • Presentation by David Richardson, Treasurer & Comptroller. • Comments by Charles Jeffress, Chief Administrative Officer. 5. Presentation on LSC’s Financial Reports for the first three months of FY 2010. • Presentation by David Richardson. • Comments by Charles Jeffress. 6. Staff report on submission of FY 2011 budget request. • Presentation by John Constance, Director, Office of Government Relations & Public Affairs. 7. Staff report on IRS review of classification of LSC consultants. • Presentation by Mattie Cohan, Senior Assistant General Counsel. 8. Public comment. 9. Consider and act on other business. 10. Consider and act on adjournment of meeting. Operations & Regulations Committee Agenda 1. Approval of agenda. 2. Approval of Minutes of the Committee’s Open Session meeting of October 30, 2009. 3. Consider and act on potential initiation of rulemaking to amend 45 CFR Part 1642 (and related technical amendment of Part 1609 and 1610) to repeal the prohibition on claiming and collecting and retention of attorneys’ fees. • Presentation by Mattie Cohan, Senior Assistant General Counsel. • Public Comment. 4. Consider and act on potential initiation of rulemaking to amend 45 E:\FR\FM\26JAN1.SGM 26JAN1 4110 Federal Register / Vol. 75, No. 16 / Tuesday, January 26, 2010 / Notices CFR Part 1607 to require grantee governing bodies to have audit committees. • Presentation by Mattie Cohan. • Public Comment. 5. Consider and act on potential initiation of rulemaking to amend 45 CFR Part 1622 to remove from its requirements the Board’s Governance & Performance Review Committee when it is meeting to consider performance evaluations of the President and the Inspector General. • Presentation by Mattie Cohan. • Public Comment. 6. Consider and act on the LSC Board of Directors’ role in collective bargaining. • Presentation by Victor Fortuno, General Counsel & Interim President. 7. Report on status of GAO review. • 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. Board of Directors Agenda WReier-Aviles on DSKGBLS3C1PROD with NOTICES Open Session 1. Approval of agenda. 2. Approval of Minutes of the Board’s Open Session meeting of October 31, 2009. 3. Approval of Minutes of the Board’s Open Session Telephonic meeting of November 23, 2009. 4. Consider and act on nominations for the Chairman of the Board of Directors. 5. Consider and act on nominations for the Vice Chairman of the Board of Directors. 6. Consider and act on delegation to the Chairman of authority to make Committee assignments. 7. Chairman’s Report. 8. Members’ Reports. 9. President’s Report. 10. Inspector General’s Report. 11. Consider and act on the report of the Provision for the Delivery of Legal Services Committee. 12. Consider and act on the report of the Finance Committee. 13. Consider and act on the report of the Audit Committee. 14. Consider and act on the report of the Operations & Regulations Committee. 15. Consider and act on the report of the Governance & Performance Review Committee. 16. Consider and act on Resolution 2010–002 Recognizing Helaine M. Barnett for Six Years of Dedicated VerDate Nov<24>2008 14:10 Jan 25, 2010 Jkt 220001 Service as President of the Legal Services Corporation. 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. Consider and act on General Counsel’s report on potential and pending litigation involving LSC. 21. IG briefing of the Board. 22. Report on Internal Personnel Matter. 23. 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: January 22, 2010. Patricia D. Batie, Acting Corporate Secretary. [FR Doc. 2010–1562 Filed 1–22–10; 11:15 am] BILLING CODE 7050–01–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice (10–010)] NASA Advisory Council; Technology and Innovation Committee; Meeting. AGENCY: National Aeronautics and Space Administration. ACTION: Notice of meeting. SUMMARY: In accordance with the Federal Advisory Committee Act, Public Law 92–463, as amended, the National Aeronautics and Space Administration (NASA) announce a meeting of the newly formed Technology and Innovation Committee of the NASA Advisory Council (NAC). This will be the first meeting of this Committee. The Meeting will be held for the purpose of reviewing NASA’s technology program and exploring the culture of innovation within NASA and ways to expand NASA’s technology activities to stimulate innovation, mature and infuse technologies in meeting the goals, PO 00000 Frm 00072 Fmt 4703 Sfmt 9990 needs, and challenges of NASA and national priorities. DATES: Thursday, February 11, 2010, 8:30 a.m. to 6 p.m., PST. ADDRESSES: NASA Ames Conference Center (Building 3), Rooms: Showroom and Mezzanine, 500 Severyns Road, NASA Research Park, NASA Ames Research Center (ARC), Moffett Field, CA 94035–1000. FOR FURTHER INFORMATION CONTACT: Mr. Rick Howard, Office of the Chief Engineer, Washington, DC 20546, (202) 358–0898, fax (202) 358–3296. The agenda for the meeting includes the following topics: SUPPLEMENTARY INFORMATION: —NASA’s Technology and Innovation Study report —NASA FY2011 President’s Budget Request (technology elements) —Technology organizational structure within NASA It is imperative that the meeting be held on this date to accommodate the scheduling priorities of the key participants. The meeting will be open to the public up to the seating capacity of the room. Visitors will need to show a valid, officially-issued picture identification such as driver’s license to enter into the NASA Research Park, and must state they are attending the session in the NASA ARC Conference Center. All non-U.S. citizens must submit their name, current address, citizenship, company affiliation (if applicable) to include address, telephone number, and their title, place of birth, date of birth, U.S. visa information to include type, number, and expiration date, U.S. Social Security Number (if applicable), Permanent Resident Alien card number and expiration date (if applicable), place and date of entry into the U.S., and Passport information to include Country of issue, number, and expiration date to Rho Christensen, Protocol Specialist, Office of the Center Director, NASA ARC, Moffett Field, CA, by January 27, 2010. Any person interested in participating in the meeting by telephone should contact Rho Christensen for the toll-free number and pass code for the meeting. For questions, please call Rho Christensen at (650) 604–2476. January 19, 2010. P. Diane Rausch Advisory Committee Management Officer, National Aeronautics and Space Administration. [FR Doc. 2010–1403 Filed 1–25–10; 8:45 am] BILLING CODE 7510–13–P E:\FR\FM\26JAN1.SGM 26JAN1

Agencies

[Federal Register Volume 75, Number 16 (Tuesday, January 26, 2010)]
[Notices]
[Pages 4108-4110]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-1562]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting Notice; Board of Directors and Five 
Committees of the Board

DATE AND TIME: The Legal Services Corporation Board of Directors and 
five of the Board's committees will meet on January 29-30, 2010 in the 
order set forth in the following schedule. On January 29, the first 
meeting will commence at 11 a.m., Eastern Time. Each meeting thereafter 
will commence promptly upon adjournment of the immediately preceding 
meeting. On January 30, the first meeting will commence at 9 a.m., 
Eastern Time.

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: 
5907707348;

[[Page 4109]]

     When connected to the call, please ``MUTE'' your telephone 
immediately.

Meeting Schedule

------------------------------------------------------------------------
                                                        Time \1\
------------------------------------------------------------------------
Friday, January 29, 2010
    1. Audit Committee.......................  11 a.m.
    2. Governance & Performance Review
     Committee.
    3. Provision for the Delivery of Legal
     Services Committee (``Provisions
     Committee'').
    4. Finance Committee.....................
Saturday, January 30, 2010
    5. Operations & Regulations Committee....  9 a.m.
    6. Board of Directors....................
------------------------------------------------------------------------


STATUS OF MEETING: Open, except as noted below.
---------------------------------------------------------------------------

    \1\ Please note that all times in this notice are Eastern Time.
---------------------------------------------------------------------------

     Board of Directors--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, and to hear a report on an internal personnel matter. The closed 
session will also include a briefing by LSC's Inspector General.\2\ 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.
---------------------------------------------------------------------------

    \2\ Any portion of the closed session consisting solely of staff 
briefings does not fall within the Sunshine Act's 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 & 1622.3.
---------------------------------------------------------------------------

Matters To Be Considered

Audit Committee

Agenda
    1. Approval of agenda.
    2. Approval of Minutes of the Committee's Open Session meeting of 
October 30, 2009.
    3. Approval of Minutes of the Audit & Finance Committees' Open 
Session joint meeting of November 30, 2009.
    4. Presentation of the Fiscal Year (FY) 2009 Annual Financial 
Audit.
      Ronald ``Dutch'' Merryman, Assistant Inspector General 
for Audits.
      Uzma Malik-Dorman, Thompson, Cobb, Bazilio & Associates.
    5. Review of LSC's IRS Form 990 for FY 2009.
      David Richardson, Treasurer & Comptroller.
    6. Staff report on classification of LSC consultants.
      Mattie Cohan, Senior Assistant General Counsel.
    7. Report on LSC's 403(b) plan performance.
      Charles Jeffress, Chief Administrative Officer.
    8. Inspector General briefing.
      Jeffrey Schanz, Inspector General.
    9. Public comment.
    10. Consider and act on other business.
    11. Consider and act on adjournment of meeting.

Governance and Performance Review Committee

Agenda
    1. Approval of Agenda.
    2. Approval of Minutes of the Committee's Open Session meeting of 
October 31, 2009.
    3. Approval of Minutes of the Committee's Open Session meeting of 
November 30, 2009.
    4. Consider and act on self-assessment documents for 2009.
      Chairman's observations on individual self-assessments 
and possible follow-up.
      Chairman's observations on results of the Board self-
assessment and the upcoming full Board discussion.
    5. New Board training plan for 2010.
      Victor Fortuno, General Counsel & Interim President John 
Constance, Director, Office of Government Relations & Public Affairs.
    6. Consider and act on other business.
    7. Public Comment.
    8. Consider and act on motion to adjourn meeting.

Provision for the Delivery of Legal Services Committee

Agenda
    1. Approval of agenda.
    2. Approval of Minutes of the Committee's Open Session meeting of 
October 30, 2009.
    3. Staff status report on proposed Provisions Committee Agenda 
items for 2010 Committee meetings.
      Karen Sarjeant, Vice President for Programs & Compliance.
    a. LSC Private Attorney Involvement Action Plan--Help Close the 
Justice Gap: Unleash the Power of Pro Bono.
    b. Garten Loan Repayment Assistance Program.
    c. Special Population Funding and Delivery (Native American and 
Migrant).
    d. Board Governance Work Group Activities.
    e. LSC training initiatives: compliance, board governance, and 
fiscal operations training.
    f. Legal services delivery issues affected by changes in law and 
regulations.
    g. Additional items proposed by Committee members.
    4. Public comment.

Finance Committee

Agenda
    1. Approval of agenda.
    2. Approval of Minutes of the Committee's Open Session meeting of 
October 31, 2009.
    3. Approval of Minutes of the Audit & Finance Committees' Open 
Session joint meeting of November 30, 2009.
    4. Consider and act on Consolidated Operating Budget for Fiscal 
Year (FY) 2010, Resolution 2009-001.
      Presentation by David Richardson, Treasurer & 
Comptroller.
      Comments by Charles Jeffress, Chief Administrative 
Officer.
    5. Presentation on LSC's Financial Reports for the first three 
months of FY 2010.
      Presentation by David Richardson.
      Comments by Charles Jeffress.
    6. Staff report on submission of FY 2011 budget request.
      Presentation by John Constance, Director, Office of 
Government Relations & Public Affairs.
    7. Staff report on IRS review of classification of LSC consultants.
      Presentation by Mattie Cohan, Senior Assistant General 
Counsel.
    8. Public comment.
    9. Consider and act on other business.
    10. Consider and act on adjournment of meeting.

Operations & Regulations Committee

Agenda
    1. Approval of agenda.
    2. Approval of Minutes of the Committee's Open Session meeting of 
October 30, 2009.
    3. Consider and act on potential initiation of rulemaking to amend 
45 CFR Part 1642 (and related technical amendment of Part 1609 and 
1610) to repeal the prohibition on claiming and collecting and 
retention of attorneys' fees.
      Presentation by Mattie Cohan, Senior Assistant General 
Counsel.
      Public Comment.
    4. Consider and act on potential initiation of rulemaking to amend 
45

[[Page 4110]]

CFR Part 1607 to require grantee governing bodies to have audit 
committees.
      Presentation by Mattie Cohan.
      Public Comment.
    5. Consider and act on potential initiation of rulemaking to amend 
45 CFR Part 1622 to remove from its requirements the Board's Governance 
& Performance Review Committee when it is meeting to consider 
performance evaluations of the President and the Inspector General.
      Presentation by Mattie Cohan.
      Public Comment.
    6. Consider and act on the LSC Board of Directors' role in 
collective bargaining.
      Presentation by Victor Fortuno, General Counsel & Interim 
President.
    7. Report on status of GAO review.
      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.

Board of Directors

Agenda

Open Session

    1. Approval of agenda.
    2. Approval of Minutes of the Board's Open Session meeting of 
October 31, 2009.
    3. Approval of Minutes of the Board's Open Session Telephonic 
meeting of November 23, 2009.
    4. Consider and act on nominations for the Chairman of the Board of
    Directors.
    5. Consider and act on nominations for the Vice Chairman of the 
Board
    of Directors.
    6. Consider and act on delegation to the Chairman of authority to 
make Committee assignments.
    7. Chairman's Report.
    8. Members' Reports.
    9. President's Report.
    10. Inspector General's Report.
    11. Consider and act on the report of the Provision for the 
Delivery of Legal Services Committee.
    12. Consider and act on the report of the Finance Committee.
    13. Consider and act on the report of the Audit Committee.
    14. Consider and act on the report of the Operations & Regulations 
Committee.
    15. Consider and act on the report of the Governance & Performance 
Review Committee.
    16. Consider and act on Resolution 2010-002 Recognizing Helaine M. 
Barnett for Six Years of Dedicated Service as President of the Legal 
Services Corporation.
    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. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC.
    21. IG briefing of the Board.
    22. Report on Internal Personnel Matter.
    23. 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: January 22, 2010.
Patricia D. Batie,
Acting Corporate Secretary.
[FR Doc. 2010-1562 Filed 1-22-10; 11:15 am]
BILLING CODE 7050-01-P