Sunshine Act Meeting Notice; Board of Directors and Five Committees of the Board, 4108-4110 [2010-1562]
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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
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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;
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• 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.
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• 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.
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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
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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
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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
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14:10 Jan 25, 2010
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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,
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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
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]]>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]
=======================================================================
-----------------------------------------------------------------------
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
