Sunshine Act Meetings of the Board of Directors; Notice, 19426-19428 [2010-8595]

Download as PDF 19426 Federal Register / Vol. 75, No. 71 / Wednesday, April 14, 2010 / Notices 0005). You may submit materials: (1) Electronically at http:// 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 http://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 http:// 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 http://www.regulations.gov. This document, as well as news releases and other relevant information, is available at OSHA’s Web page at http:// 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. PO 00000 Frm 00080 Fmt 4703 Sfmt 4703 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 E:\FR\FM\14APN1.SGM 14APN1 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. PO 00000 Frm 00081 Fmt 4703 Sfmt 4703 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. E:\FR\FM\14APN1.SGM 14APN1 19428 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: PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 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 E:\FR\FM\14APN1.SGM 14APN1

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