Sunshine Act Meetings of the Board of Directors; Notice, 19426-19428 [2010-8595]
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Federal Register / Vol. 75, No. 71 / Wednesday, April 14, 2010 / Notices
0005). You may submit materials: (1)
Electronically at https://
www.regulations.gov, (2) by FAX, or (3)
by hard copy. You may supplement
electronic submissions by attaching
electronic files. Alternatively, if you
wish to supplement electronic
submissions with hard copy documents
you must submit them to the OSHA
Docket Office and clearly identify your
electronic submission by Agency name
and docket number (Docket No. OSHA–
2010–0005), so that the materials can be
attached to the electronic submission.
Materials submitted by mail may
experience significant delays because of
security-related procedures. For
information about security procedures
concerning the delivery of materials by
hand, express delivery, messenger or
courier service, please contact the
OSHA Docket Office.
All submissions, including personal
information provided, will be posted in
the docket without change, therefore,
OSHA cautions interested parties about
submitting personal information such as
social security numbers and birth dates.
Guidance on submitting nominations
and supporting materials is available
on-line at https://www.regulations.gov
and from the OSHA Docket Office.
Access to docket. All submissions in
response to this Federal Register notice
are listed in the https://
www.regulations.gov index; however,
some information (e.g., copyrighted
material) is not publicly available to
read or download from that Web page.
All submissions, including materials not
available on-line, are available for
inspection and copying at the OSHA
Docket Office (see ADDRESSES section).
For information about accessing
materials in Docket No. OSHA–2010–
0005, including materials not available
on-line, contact the OSHA Docket
Office.
Access to Federal Register notice.
Electronic copies of this Federal
Register document are available at
https://www.regulations.gov. This
document, as well as news releases and
other relevant information, is available
at OSHA’s Web page at https://
www.osha.gov.
Authority and Signature
David Michaels, PhD, MPH, 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 (40 U.S.C. 3704), the
Federal Advisory Committee Act (5
U.S.C. App. 2), 29 CFR part 1912, 41
CFR part 102–3, and Secretary of
Labor’s Order No. 5–2007 (72 FR
31160).
Signed at Washington, DC, this 7th day of
April 2010.
David Michaels,
Assistant Secretary of Labor for Occupational
Safety and Health.
[FR Doc. 2010–8531 Filed 4–13–10; 8:45 am]
BILLING CODE 4510–26–P
LEGAL SERVICES CORPORATION
Sunshine Act Meetings of the Board of
Directors; Notice
DATE AND TIME: The Legal Services
Corporation Board of Directors will
meet on April 16–17, 2010. On Friday
April 16, the meeting will commence at
1:30 p.m., Mountain Time. On April 17,
the first meeting will commence at 8:30
a.m., Mountain Time. On each of these
two days, each meeting other than the
first meeting of the day will commence
promptly upon adjournment of the
immediately preceding meeting.
LOCATION: The Sheraton Hotel, 5151 E.
Grant Road, Tucson, Arizona 85712.
PUBLIC OBSERVATION: Unless otherwise
noticed, all meetings of the LSC Board
of Directors are open to public
observation. Members of the public that
are unable to attend but wish to listen
to a public proceeding 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 Chair 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;
• When connected to the call, please
‘‘MUTE’’ your telephone immediately.
MEETING SCHEDULE
Time 1
Friday, April 16, 2010
1. Promotion & Provision for the Delivery of Legal Services Committee (‘‘Promotions & Provisions Committee’’) ........................
1:30 p.m.
Saturday, April 17, 2010
srobinson on DSKHWCL6B1PROD with NOTICES
1.
2.
3.
4.
5.
6.
Governance & Performance Review Committee .........................................................................................................................
Joint Meeting of the Audit and Operations & Regulations Committees
Audit Committee
Operations & Regulations Committee
Finance Committee
Board of Directors
STATUS OF MEETING: Open, except as
noted below.
• Operations & Regulations
Committee—Open, except that a portion
of the meeting of the Operations &
Regulations Committee may be closed to
the public pursuant to a vote of the
1 Please note that all times in this notice are in
the Mountain Time zone.
VerDate Nov<24>2008
17:27 Apr 13, 2010
Jkt 220001
Board of Directors to receive a staff
briefing.2
A verbatim written transcript will be
made of the closed session of the Board
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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8:30 a.m.
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)(9)(B), and the
corresponding provisions of the Legal
Services Corporation’s implementing
regulation, 45 CFR 1622.5(g), will not be
available for public inspection. A copy
of the General Counsel’s Certification
that in his opinion the closing is
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Federal Register / Vol. 75, No. 71 / Wednesday, April 14, 2010 / Notices
authorized by law will be available
upon request.
• 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 briefings by
LSC’s President and Inspector General.3
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)(9)(B), and the
corresponding provisions of the Legal
Services Corporation’s implementing
regulation, 45 CFR 1622.5(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.
Friday, April 16, 2010
srobinson on DSKHWCL6B1PROD with NOTICES
Promotion and Provision for the
Delivery of Legal Services Committee;
Agenda
1. Approval of agenda.
2. Approval of Minutes of the
Committee’s meeting of January 29,
2010.
3. Consider and act on Committee
charter discussion to reflect name
change.
4. Presentation by Arizona legal
services programs—The Economic
Downturn in Arizona: The Impact on
Clients and Grantees.
Presenters:
a. Lillian Johnson, Executive Director,
Community Legal Services, Phoenix.
b. Anthony Young, Executive Director,
Southern Arizona Legal Aid, Tucson.
c. Levon Henry, Executive Director,
DNA Peoples Legal Services, Window
Rock.
5. Staff Updates—Karen Sarjeant,
Vice President for Programs &
Compliance.
• LSC Private Attorney Involvement
Action Plan—Help Close the Justice
Gap: Unleash the Power of Pro Bono.
• Garten Loan Repayment Assistance
Program.
• Other Updates.
6. Public comment.
3 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.
17:27 Apr 13, 2010
Saturday, April 17, 2010
Governance and Performance Review
Committee; Agenda
1. Approval of agenda.
2. Approval of Minutes of the
Committee’s meeting of January 29,
2010.
3. Staff report on summary of self
assessment comments and goals from
2009 Board Self-Assessment cycle.
4. Staff report on results of data
collection for Board 2010 Training Plan.
5. Consider and Act on Board 2010
Training Plan—Resolution 2010–XXX.
6. Consider and Act on Committee
Self Assessment Plan for 2010—
Resolution 2010–XXX.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of
meeting.
Joint Meeting of the Audit and
Operations & Regulations Committees;
Agenda
Matters To Be Considered
VerDate Nov<24>2008
7. Consider and act on other business.
8. Consider and act on adjournment of
meeting.
Jkt 220001
1. Approval of agenda.
2. Consider and act on revisions to the
LSC Accounting Guide for LSC
Recipients.
• Presentation by Chuck Greenfield,
Program Counsel III.
• Public Comment.
3. Public comment.
4. Consider and act on other business.
5. Consider and act on adjournment of
meeting.
Audit Committee; Agenda
1. Approval of agenda.
2. Approval of minutes of the
Committee’s January 29, 2010 meeting.
3. Follow-up to FY 2009 Annual
Audit Management recommendations.
• David Richardson, Treasurer/
Comptroller.
• Charles Jeffress, Chief
Administrative Officer.
4. Staff report on classification of
consultants.
• Mattie Cohan, Senior Assistant
General Counsel.
5. Quarterly review of 403(b) plan
performance.
• Charles Jeffress, Chief
Administrative Officer.
6. Review of schedule for 403(b) plan
audit.
• Charles Jeffress, Chief
Administrative Officer.
7. Discussion of schedule for Audit
Committee review of management
processes.
8. Briefing by Inspector General.
9. Public comment.
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19427
10. Consider and act on other
business.
11. Consider and act on adjournment
of meeting.
Operations & Regulations Committee;
Agenda
Open Session:
1. Approval of agenda.
2. Approval of Minutes of the
Committee’s Open Session meeting of
January 30, 2010.
3. Consider and act on Draft Final
Rule 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. Staff Update on GAO Reviews.
5. Public comment.
Closed Session:
6. Briefing on an internal
administrative matter.
7. Management briefing on operations.
8. Consider and act on other business.
9. 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 29,
2010.
3. Staff report on LRAP expenditures,
commitments, and recoveries.
• Presentation by Charles Jeffress,
Chief Administrative Officer.
• Comments by David Richardson,
Treasurer and Comptroller.
4. Consider and act on revised
protocol for the acceptance and use of
private contributions, Resolution 2010–
XXX.
• Presentation by David Richardson,
Treasurer and Comptroller.
5. Consider and act on the
Consolidated Operating Budget for FY
2010 and recommend Resolution 2010–
XXX to the full Board.
• Presentation by David Richardson,
Treasurer/Comptroller.
• Comments by Charles Jeffress, Chief
Administrative Officer.
6. Presentation on LSC’s Financial
Reports for the first five months of FY
2010.
• Presentation by David Richardson,
Treasurer/Comptroller.
• Comments by Charles Jeffress, Chief
Administrative Officer.
7. Report on FY 2011 appropriations
process.
• Presentation by John Constance,
Director, Office of Government
Relations and Public Affairs.
8. Public comment.
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Federal Register / Vol. 75, No. 71 / Wednesday, April 14, 2010 / Notices
srobinson on DSKHWCL6B1PROD with NOTICES
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 Telephonic meeting of
December 22, 2009.
3. Approval of Minutes of the Board’s
Open Session meeting of January 30,
2010.
4. Consider and act on whether to
begin each meeting, or the first of a
series of meetings, with the Pledge of
Allegiance.
5. Consider and act on whether to
establish a Search Committee for LSC
President (‘‘Search Committee’’),
Resolution 2010–XXX, and if so:
a. Consider and act on Charter for
Search Committee;
b. Consider and act on whether to
delegate to the Search Committee the
authority to approve and issue a Request
for Proposals for executive search firm
services;
c. Consider and act on whether to
approve for issuance a Request for
Proposals for executive search firm
services.
6. Consider and act on Resolutions
2010–XXXa–f thanking outgoing Board
Members for their service and
contributions to the Legal Services
Corporation.
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 Promotion & 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–XXX expressing the Board’s
appreciation to Patricia Batie, acting
Corporate Secretary, 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.
VerDate Nov<24>2008
18:33 Apr 13, 2010
Jkt 220001
22. 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: April 9, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010–8595 Filed 4–12–10; 11:15 am]
BILLING CODE 7050–01–P
NATIONAL COUNCIL ON DISABILITY
Sunshine Act Meetings
DATE AND TIMES:
April 20, 2010, 12
noon–5 p.m.
National Council on Disability,
1331 F Street, NW., Suite 850,
Washington, DC 20004.
STATUS: Parts of this meeting will be
open to the public. The rest of the
meeting will be closed to the public.
MATTERS TO BE CONSIDERED: Current
NCD Projects.
PORTIONS OPEN TO THE PUBLIC: April 20,
2010, 12 noon–1 p.m.
MATTERS TO BE CONSIDERED: Closed
Executive Session.
PORTIONS CLOSED TO THE PUBLIC: April
20, 2010, 1 p.m.–5 p.m.
FOR FURTHER INFORMATION CONTACT:
Mark Quigley, Director of
Communications, NCD, 1331 F Street,
NW., Suite 850, Washington, DC 20004;
202–272–2004, 202–272–2074 (TTY).
PLACE:
Dated: April 8, 2010.
Joan M. Durocher,
Executive Director.
[FR Doc. 2010–8634 Filed 4–12–10; 4:15 pm]
BILLING CODE 6820–MA–P
NATIONAL SCIENCE FOUNDATION
Advisory Committee for Computer and
Information Science and Engineering;
Notice of Meeting
In accordance with the Federal
Advisory Committee Act (Pub. L. 92–
463, as amended), the National Science
Foundation announces the following
meeting:
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Name: Advisory Committee for Computer
and Information Science and Engineering—
(1115).
Date and Time: May 7, 2010, 8:30 a.m.–5
p.m.
Place: The National Science Foundation,
4201 Wilson Blvd., Room 1235, Arlington,
VA.
To help facilitate your access into the
building, please contact Cassandra Queen at
the Directorate for Computer and Information
Science and Engineering at 703/292–8900
prior to the meeting so that a visitor’s badge
may be prepared for you in advance.
Type of Meeting: Open.
Contact Person: Rita Koch, Directorate for
Computer and Information Science and
Engineering, National Science Foundation,
4201 Wilson Blvd., Suite 1105, Arlington VA
22230. Telephone: (703) 292–8900.
Purpose of Meeting: To advise NSF on the
impact of its policies, programs and activities
on the CISE community. To provide advice
to the Assistant Director for CISE on issues
related to long-range planning, and to form
ad hoc subcommittees to carry out needed
studies and tasks.
Agenda: Report from the Assistant
Director. Discussion of research, education,
diversity, workforce issues in IT and longrange funding outlook.
Dated: April 8, 2010.
Susanne Bolton,
Committee Management Officer.
[FR Doc. 2010–8458 Filed 4–13–10; 8:45 am]
BILLING CODE 7555–01–P
NUCLEAR REGULATORY
COMMISSION
[Docket No. 50–255; NRC–2010–0152]
Palisades Nuclear Plant; Notice of
Consideration of Issuance of
Amendment to Facility Operating
License, Proposed No Significant
Hazards Consideration Determination,
and Opportunity for a Hearing
The U.S. Nuclear Regulatory
Commission (NRC or the Commission)
is considering issuance of an
amendment to Facility Operating
License No. DPR–20 issued to Entergy
Nuclear Operations, Inc. (ENO) (the
licensee) for operation of the Palisades
Nuclear Plant (PNP) located in Van
Buren County, Michigan.
The proposed amendment would add
new license condition 2.C(4) stating that
performance of Technical Specification
(TS) surveillance requirement (SR)
3.1.4.3, which verifies control rod
freedom of movement, is not required
for control rod drive (CRD) 22 during
cycle 21 until the next entry into Mode
3 in a maintenance or refueling outage,
whichever is earlier.
Before issuance of the proposed
license amendment, the Commission
will have made findings required by the
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]]>Agencies
[Federal Register Volume 75, Number 71 (Wednesday, April 14, 2010)]
[Notices]
[Pages 19426-19428]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-8595]
LEGAL SERVICES CORPORATION
Sunshine Act Meetings of the Board of Directors; Notice
Date and Time: The Legal Services Corporation Board of Directors will
meet on April 16-17, 2010. On Friday April 16, the meeting will
commence at 1:30 p.m., Mountain Time. On April 17, the first meeting
will commence at 8:30 a.m., Mountain Time. On each of these two days,
each meeting other than the first meeting of the day will commence
promptly upon adjournment of the immediately preceding meeting.
Location: The Sheraton Hotel, 5151 E. Grant Road, Tucson, Arizona
85712.
Public Observation: Unless otherwise noticed, all meetings of the LSC
Board of Directors are open to public observation. Members of the
public that are unable to attend but wish to listen to a public
proceeding 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 Chair 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;
When connected to the call, please ``MUTE'' your telephone
immediately.
Meeting Schedule
------------------------------------------------------------------------
Time \1\
------------------------------------------------------------------------
Friday, April 16, 2010
------------------------------------------------------------------------
1. Promotion & Provision for the 1:30 p.m.
Delivery of Legal Services Committee
(``Promotions & Provisions Committee'').
------------------------------------------------------------------------
Saturday, April 17, 2010
------------------------------------------------------------------------
1. Governance & Performance Review 8:30 a.m.
Committee.
2. Joint Meeting of the Audit and
Operations & Regulations Committees
3. Audit Committee
4. Operations & Regulations Committee
5. Finance Committee
6. Board of Directors
------------------------------------------------------------------------
Status of Meeting: Open, except as noted below.
Operations & Regulations Committee--Open, except that a
portion of the meeting of the Operations & Regulations Committee may be
closed to the public pursuant to a vote of the Board of Directors to
receive a staff briefing.\2\
---------------------------------------------------------------------------
\1\ Please note that all times in this notice are in the
Mountain Time zone.
\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.
---------------------------------------------------------------------------
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)(9)(B), and the corresponding
provisions of the Legal Services Corporation's implementing regulation,
45 CFR 1622.5(g), will not be available for public inspection. A copy
of the General Counsel's Certification that in his opinion the closing
is
[[Page 19427]]
authorized by law will be available upon request.
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 briefings by LSC's President and Inspector General.\3\
---------------------------------------------------------------------------
\3\ 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.
---------------------------------------------------------------------------
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)(9)(B), and the corresponding
provisions of the Legal Services Corporation's implementing regulation,
45 CFR 1622.5(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
Friday, April 16, 2010
Promotion and Provision for the Delivery of Legal Services Committee;
Agenda
1. Approval of agenda.
2. Approval of Minutes of the Committee's meeting of January 29,
2010.
3. Consider and act on Committee charter discussion to reflect name
change.
4. Presentation by Arizona legal services programs--The Economic
Downturn in Arizona: The Impact on Clients and Grantees.
Presenters:
a. Lillian Johnson, Executive Director, Community Legal Services,
Phoenix.
b. Anthony Young, Executive Director, Southern Arizona Legal Aid,
Tucson.
c. Levon Henry, Executive Director, DNA Peoples Legal Services,
Window Rock.
5. Staff Updates--Karen Sarjeant, Vice President for Programs &
Compliance.
LSC Private Attorney Involvement Action Plan--Help Close
the Justice Gap: Unleash the Power of Pro Bono.
Garten Loan Repayment Assistance Program.
Other Updates.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of meeting.
Saturday, April 17, 2010
Governance and Performance Review Committee; Agenda
1. Approval of agenda.
2. Approval of Minutes of the Committee's meeting of January 29,
2010.
3. Staff report on summary of self assessment comments and goals
from 2009 Board Self-Assessment cycle.
4. Staff report on results of data collection for Board 2010
Training Plan.
5. Consider and Act on Board 2010 Training Plan--Resolution 2010-
XXX.
6. Consider and Act on Committee Self Assessment Plan for 2010--
Resolution 2010-XXX.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Joint Meeting of the Audit and Operations & Regulations Committees;
Agenda
1. Approval of agenda.
2. Consider and act on revisions to the LSC Accounting Guide for
LSC Recipients.
Presentation by Chuck Greenfield, Program Counsel III.
Public Comment.
3. Public comment.
4. Consider and act on other business.
5. Consider and act on adjournment of meeting.
Audit Committee; Agenda
1. Approval of agenda.
2. Approval of minutes of the Committee's January 29, 2010 meeting.
3. Follow-up to FY 2009 Annual Audit Management recommendations.
David Richardson, Treasurer/Comptroller.
Charles Jeffress, Chief Administrative Officer.
4. Staff report on classification of consultants.
Mattie Cohan, Senior Assistant General Counsel.
5. Quarterly review of 403(b) plan performance.
Charles Jeffress, Chief Administrative Officer.
6. Review of schedule for 403(b) plan audit.
Charles Jeffress, Chief Administrative Officer.
7. Discussion of schedule for Audit Committee review of management
processes.
8. Briefing by Inspector General.
9. Public comment.
10. Consider and act on other business.
11. Consider and act on adjournment of meeting.
Operations & Regulations Committee; Agenda
Open Session:
1. Approval of agenda.
2. Approval of Minutes of the Committee's Open Session meeting of
January 30, 2010.
3. Consider and act on Draft Final Rule 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. Staff Update on GAO Reviews.
5. Public comment.
Closed Session:
6. Briefing on an internal administrative matter.
7. Management briefing on operations.
8. Consider and act on other business.
9. 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
29, 2010.
3. Staff report on LRAP expenditures, commitments, and recoveries.
Presentation by Charles Jeffress, Chief Administrative
Officer.
Comments by David Richardson, Treasurer and Comptroller.
4. Consider and act on revised protocol for the acceptance and use
of private contributions, Resolution 2010-XXX.
Presentation by David Richardson, Treasurer and
Comptroller.
5. Consider and act on the Consolidated Operating Budget for FY
2010 and recommend Resolution 2010-XXX to the full Board.
Presentation by David Richardson, Treasurer/Comptroller.
Comments by Charles Jeffress, Chief Administrative
Officer.
6. Presentation on LSC's Financial Reports for the first five
months of FY 2010.
Presentation by David Richardson, Treasurer/Comptroller.
Comments by Charles Jeffress, Chief Administrative
Officer.
7. Report on FY 2011 appropriations process.
Presentation by John Constance, Director, Office of
Government Relations and Public Affairs.
8. Public comment.
[[Page 19428]]
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 Telephonic
meeting of December 22, 2009.
3. Approval of Minutes of the Board's Open Session meeting of
January 30, 2010.
4. Consider and act on whether to begin each meeting, or the first
of a series of meetings, with the Pledge of Allegiance.
5. Consider and act on whether to establish a Search Committee for
LSC President (``Search Committee''), Resolution 2010-XXX, and if so:
a. Consider and act on Charter for Search Committee;
b. Consider and act on whether to delegate to the Search Committee
the authority to approve and issue a Request for Proposals for
executive search firm services;
c. Consider and act on whether to approve for issuance a Request
for Proposals for executive search firm services.
6. Consider and act on Resolutions 2010-XXXa-f thanking outgoing
Board Members for their service and contributions to the Legal Services
Corporation.
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 Promotion & 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-XXX expressing the Board's
appreciation to Patricia Batie, acting Corporate Secretary, 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. 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: April 9, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010-8595 Filed 4-12-10; 11:15 am]
BILLING CODE 7050-01-P
