Sunshine Act Meetings of the Board of Directors; Notice, 44018-44020 [2010-18579]
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44018
Federal Register / Vol. 75, No. 143 / Tuesday, July 27, 2010 / Notices
LEGAL SERVICES CORPORATION
Sunshine Act Meetings of the Board of
Directors; Notice
The Legal Services
Corporation Board of Directors will
meet on July 30–31, 2010. On Friday
July 30, the meeting will commence at
3:15 p.m., Central Time. On July 31, the
first meeting will commence at 8:30
a.m., Central 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 Hyatt Regency Hotel, 333
West Kilbourn Avenue, Milwaukee,
Wisconsin.
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.
DATE AND TIME:
MEETING SCHEDULE
Time 1
Friday, July 30, 2010:
1. Promotion & Provision for the
Delivery of Legal Services
Committee (‘‘Promotions &
Provisions Committee’’).
2. Governance & Performance
Review Committee
3. Operations & Regulations
Committee
Saturday, July 31, 2010:
4. Finance Committee ................
3:15
p.m.
8:30
a.m.
5. Audit Committee
6. Board of Directors
1 Please note that all times in this notice are
in the Central Time zone.
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 who will consider and
perhaps act on the General Counsel’s
report on potential and pending
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STATUS OF MEETING:
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litigation involving LSC, consider and
may act on a report from the Operations
& Regulations Committee regarding an
employee benefits matter, and hear
briefings by LSC’s President and
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) and (9)(B), and the
corresponding provisions of the Legal
Services Corporation’s implementing
regulation, 45 CFR 1622.5(a) and (g),
will not be available for public
inspection. A copy of the General
Counsel’s Certification that in his
opinion the closing is authorized by law
will be available upon request.
• Governance & Performance Review
Committee—Open, except that a portion
of the meeting of the Governance &
Performance Review Committee may be
closed to the public pursuant to a vote
of the Board of Directors so the
Committee can act and consider a
records retention matter. A verbatim
written transcript will be made of the
closed session of the Committee
meeting. However, the transcript of any
portions of the closed session falling
within the relevant provisions of the
Government in the Sunshine Act, 5
U.S.C. 552b(c)(2), and the corresponding
provisions of the Legal Services
Corporation’s implementing regulation,
45 CFR 1622.5(a) 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.
• 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 so the Committee can
act and consider an employee benefits
matter. A verbatim written transcript
will be made of the closed session of the
Committee meeting. However, the
transcript of any portions of the closed
session falling within the relevant
provisions of the Government in the
Sunshine Act, 5 U.S.C. 552b(c)(2), and
the corresponding provisions of the
Legal Services Corporation’s
implementing regulation, 45 CFR
1622.5(a) will not be available for public
inspection. A copy of the General
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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Counsel’s Certification that in his
opinion the closing is authorized by law
will be available upon request.
MATTERS TO BE CONSIDERED:
Friday, July 20, 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 April 16, 2010.
3. Consider and act on proposed
revised Committee Charter.
Staff report—Karen Sarjeant, Vice
President for Program and Compliance.
4. Public comment.
5. Consider and act on other business.
6. Consider and act on adjournment of
meeting.
Governance and Performance Review
Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of April 17, 2010.
3. Staff report on Virtual Board
Manual.
4. Consider and act on Committee
Self-Evaluation Forms.
5. Discussion of LSC research agenda,
goals, methods, and areas of
concentration.
6. Issues from the OIG OLA Report.
7. Consider and act on other business.
8. Public Comment.
Closed Session
9. Consider and act on records
retention matter.
10. Consider and act on motion to
adjourn meeting.
Operations & Regulations Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of April 17, 2010.
3. Approval of minutes of the
Committee’s joint meeting of June 15,
2010 with the Audit Committee.
4. Consider and act on potential
initiation of rulemaking to amend 45
CFR part 1622 to remove from its
requirements the Board’s Search and
Development Committees and 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,
Senior Assistant General Counsel.
• Comment by Laurie Tarantowicz,
Assistant Inspector General and Legal
Counsel.
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• Public Comment.
5. Consider and act on the proposed
2011 Grant Assurances.
• Presentation by Karen Sarjeant,
Vice President for Programs and
Compliance.
• Public Comment.
6. Public comment.
7. Consider and act on other business.
Audit Committee
Agenda
10. Approval of agenda.
11. Approval of minutes of the
Committee’s April 17, 2010 meeting.
12. Approval of minutes of the
Committee’s June 15, 2010 joint meeting
with the Operations and Regulations
Committee.
Closed Session
13. Report on 403(b) plan
8. Consider and act on an employee
performance and annual audit and
benefits matter.
consider and act on changes to LSC’s
9. Consider and act on adjournment of 403(b) Plan.
meeting.
• Alice Dickerson, Director of Human
Resources.
Saturday, July 31, 2010
• Mark Freedman, Office of Legal
Finance Committee
Affairs.
14. Report on TIG grants management.
Agenda
• Janet LaBella, Director, Office of
1. Approval of agenda.
Program Performance.
2. Approval of the minutes of the
• Glenn Rawdon, TIG program
Committee’s meeting of April 17, 2010.
counsel.
3. Consider and act on potential
• David Richardson, Treasurer and
advisory committee member for the
Comptroller.
Finance Committee.
15. Report on timely issuance of OCE
4. Presentation on LSC’s Financial
and OPP program visit reports.
Reports for the first eight months of FY
• Karen Sarjeant, Vice President for
2010.
Programs and Compliance.
• Presentation by David Richardson,
16. Consider and act on Resolution
Treasurer/Comptroller.
5. Consider and act on revisions to the 2010–XXX regarding future
amendments to the LSC Accounting
Consolidated Operating Budget for FY
Manual.
2010 including internal budgetary
17. Consider and act on complaint
adjustments and recommend Resolution
procedure for audit committee.
2010–XXX to the full Board.
18. Review of internal controls
• Presentation by David Richardson,
associated with grant awards.
Treasurer/Comptroller.
• Karen Sarjeant, Vice President for
6. Consider and act on proposed 2010
Programs and Compliance.
pay increase.
• Janet LaBella, Director, Office of
• Presentation by Victor Fortuno,
Program Performance.
President.
• David Richardson, Treasurer and
• Comments by David Richardson,
Comptroller.
Treasurer/Comptroller.
19. Briefing by Inspector General.
• Comments by Jeffrey Schanz,
• Jeffrey Schanz, Inspector General.
Inspector General.
20. Public comment.
7. Consider and act on the Temporary
21. Consider and act on other
Operating Budget for FY 2011 and
recommend Resolution 2010–XXX to the business.
22. Consider and act on adjournment
full Board for action.
of meeting.
• Presentation by David Richardson,
Treasurer/Comptroller.
Board of Directors
8. Discussion of FY 2012 Budget
Agenda
Request considerations.
9. Consider and act on amendment to
Open Session
LSC’s 403(b) plan.
1. Approval of agenda.
• Presentation by Alice Dickerson,
2. Approval of Minutes of the Board’s
Director of Human Resources.
Open Session meeting of April 17, 2010.
• Comments by Mark Freedman,
3. Approval of Minutes of the Board’s
Office of Legal Affairs.
Open Session Telephonic meeting of
10. Staff report on the Loan
May 19, 2010.
Repayment Assistance Program
4. Approval of Minutes of the Board’s
(‘‘LRAP’’).
Open Session Telephonic meeting of
• Bristow Hardin, Program Analyst,
June 15, 2010.
Office of Program Performance.
5. Consider and act on report from
11. Public comment.
Thomas Smegal, Chairman, Board of
12. Consider and act on other
Directors of Friends of the Legal
business.
Services Corporation, regarding
13. Consider and act on adjournment
ownership of 3333 K Street, NW.,
of meeting.
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44019
Washington, DC, the property housing
LSC’s offices.
6. Chairman’s Report.
7. Members’ Reports.
8. President’s Report.
9. Inspector General’s Report.
10. Consider and act on the report of
the Search Committee for LSC President.
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 recognizing the late Edna
Fairbanks-Williams and her
contributions to the civil legal services
community.
17. Consider and act on whether to
establish a Development Committee and
related proposed Charter, Resolution
2010–XXX.
18. Staff Report on Strategic
Directions performance measures for
2006–2010.
19. Consider and act on designation of
new LSC Ethics Officer.
20. Staff Report on the provision of
civil legal services to veterans.
21. Consider and act on Meeting
Schedule for calendar year 2011.
22. Public comment.
23. Consider and act on other
business.
24. Consider and act on whether to
authorize an executive session of the
Board to address items listed below
under Closed Session.
Closed Session
25. Approval of minutes of the
Board’s April 17, 2010 Closed Session
meeting.
26. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
27. Consider and act on report of the
Governance & Performance Review
Committee regarding a records retention
matter.
28. Consider and act on report of the
Operations & Regulations Committee
regarding an employee benefits matter.
29. IG briefing of the Board.
30. 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.
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Federal Register / Vol. 75, No. 143 / Tuesday, July 27, 2010 / Notices
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: July 23, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010–18579 Filed 7–23–10; 4:15 pm]
BILLING CODE 7050–01–P
NATIONAL CREDIT UNION
ADMINISTRATION
Sunshine Act; Notice of Agency
Meeting
TIME AND DATE:
NATIONAL CREDIT UNION
ADMINISTRATION
Sunshine Act; Notice of Agency
Meeting
TIME AND DATE:
9 a.m., Friday, July 30,
2010.
Board Room, 7th Floor, Room
7047, 1775 Duke Street, Alexandria, VA
22314–3428.
STATUS: Closed.
MATTER TO BE CONSIDERED:
1. Consideration of Supervisory
Activities (3). Closed pursuant to some
or all of the following exemptions: (8),
(9)(A)(ii) and (9)(B).
FOR FURTHER INFORMATION CONTACT:
Mary Rupp, Secretary of the Board,
Telephone: 703–518–6304.
PLACE:
Mary Rupp,
Board Secretary.
10 a.m., Thursday, July
[FR Doc. 2010–18506 Filed 7–23–10; 4:15 pm]
BILLING CODE P
29, 2010.
Board Room, 7th Floor, Room
7047, 1775 Duke Street, Alexandria, VA
22314–3428.
PLACE:
STATUS:
Open.
[NRC–2010–0256]
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MATTERS TO BE CONSIDERED:
1. Proposed Rule—Part 750 of
NCUA’s Rules and Regulations, Golden
Parachute and Indemnification
Payments.
2. Interim Final Rule—Part 707 of
NCUA’s Rules and Regulations, Truth in
Savings.
3. Interim Final Rule—Part 701 of
NCUA’s Rules and Regulations, LowIncome Definition.
4. Reprogramming of NCUA’s
Operating Budget for 2010.
5. Insurance Fund Report.
RECESS: 11 a.m.
TIME AND DATE: 11:15 a.m., Thursday,
July 29, 2010.
PLACE: Board Room, 7th Floor, Room
7047, 1775 Duke Street, Alexandria, VA
22314–3428.
STATUS: Closed.
MATTERS TO BE CONSIDERED:
1. Creditor Claim Appeal. Closed
pursuant to exemption (6).
2. Consideration of Supervisory
Activities. Closed pursuant to
exemptions (8), (9)(A)(ii) and 9(B).
FOR FURTHER INFORMATION CONTACT:
Mary Rupp, Secretary of the Board,
Telephone: 703–518–6304.
Mary Rupp,
Board Secretary.
[FR Doc. 2010–18504 Filed 7–23–10; 4:15 pm]
BILLING CODE P
VerDate Mar<15>2010
16:30 Jul 26, 2010
NUCLEAR REGULATORY
COMMISSION
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Biweekly Notice; Applications and
Amendments to Facility Operating
Licenses Involving No Significant
Hazards Considerations
I. Background
Pursuant to Section 189a.(2) of the
Atomic Energy Act of 1954, as amended
(the Act), the U.S. Nuclear Regulatory
Commission (the Commission or NRC)
is publishing this regular biweekly
notice. The Act requires the
Commission publish notice of any
amendments issued, or proposed to be
issued and grants the Commission the
authority to issue and make
immediately effective any amendment
to an operating license upon a
determination by the Commission that
such amendment involves no significant
hazards consideration, notwithstanding
the pendency before the Commission of
a request for a hearing from any person.
This biweekly notice includes all
notices of amendments issued, or
proposed to be issued from July 1, 2010
to July 14, 2010. The last biweekly
notice was published on July 13, 2010
(75 FR 39975).
Notice of Consideration of Issuance of
Amendments to Facility Operating
Licenses, Proposed No Significant
Hazards Consideration Determination,
and Opportunity for A Hearing
The Commission has made a
proposed determination that the
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following amendment requests involve
no significant hazards consideration.
Under the Commission’s regulations in
Title 10 of the Code of Federal
Regulations (10 CFR), Section 50.92,
this means that operation of the facility
in accordance with the proposed
amendment would not (1) involve a
significant increase in the probability or
consequences of an accident previously
evaluated; or (2) create the possibility of
a new or different kind of accident from
any accident previously evaluated; or
(3) involve a significant reduction in a
margin of safety. The basis for this
proposed determination for each
amendment request is shown below.
The Commission is seeking public
comments on this proposed
determination. Any comments received
within 30 days after the date of
publication of this notice will be
considered in making any final
determination.
Normally, the Commission will not
issue the amendment until the
expiration of 60 days after the date of
publication of this notice. The
Commission may issue the license
amendment before expiration of the 60day period provided that its final
determination is that the amendment
involves no significant hazards
consideration. In addition, the
Commission may issue the amendment
prior to the expiration of the 30-day
comment period should circumstances
change during the 30-day comment
period such that failure to act in a
timely way would result, for example in
derating or shutdown of the facility.
Should the Commission take action
prior to the expiration of either the
comment period or the notice period, it
will publish in the Federal Register a
notice of issuance. Should the
Commission make a final No Significant
Hazards Consideration Determination,
any hearing will take place after
issuance. The Commission expects that
the need to take this action will occur
very infrequently.
Written comments may be submitted
by mail to the Chief, Rules,
Announcements, and Directives Branch
(RADB), TWB–05–B01M, Division of
Administrative Services, Office of
Administration, U.S. Nuclear Regulatory
Commission, Washington, DC 20555–
0001, and should cite the publication
date and page number of this Federal
Register notice. Written comments may
also be faxed to the RADB at 301–492–
3446. Documents may be examined,
and/or copied for a fee, at the NRC’s
Public Document Room (PDR), located
at One White Flint North, Public File
Area O1F21, 11555 Rockville Pike (first
floor), Rockville, Maryland.
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]]>Agencies
[Federal Register Volume 75, Number 143 (Tuesday, July 27, 2010)]
[Notices]
[Pages 44018-44020]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-18579]
[[Page 44018]]
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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 July 30-31, 2010. On Friday July 30, the meeting will commence
at 3:15 p.m., Central Time. On July 31, the first meeting will commence
at 8:30 a.m., Central 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 Hyatt Regency Hotel, 333 West Kilbourn Avenue, Milwaukee,
Wisconsin.
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, July 30, 2010:
1. Promotion & Provision for the Delivery 3:15 p.m.
of Legal Services Committee (``Promotions
& Provisions Committee'').
2. Governance & Performance Review
Committee
3. Operations & Regulations Committee
Saturday, July 31, 2010:
4. Finance Committee...................... 8:30 a.m.
5. Audit Committee
6. Board of Directors
------------------------------------------------------------------------
\1\ Please note that all times in this notice are in the Central Time
zone.
Status of Meeting: 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 who will consider and perhaps act
on the General Counsel's report on potential and pending litigation
involving LSC, consider and may act on a report from the Operations &
Regulations Committee regarding an employee benefits matter, and hear
briefings by LSC's President and Inspector General.\2\
---------------------------------------------------------------------------
\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)(2) and (9)(B), and the
corresponding provisions of the Legal Services Corporation's
implementing regulation, 45 CFR 1622.5(a) and (g), will not be
available for public inspection. A copy of the General Counsel's
Certification that in his opinion the closing is authorized by law will
be available upon request.
Governance & Performance Review Committee--Open, except
that a portion of the meeting of the Governance & Performance Review
Committee may be closed to the public pursuant to a vote of the Board
of Directors so the Committee can act and consider a records retention
matter. A verbatim written transcript will be made of the closed
session of the Committee meeting. However, the transcript of any
portions of the closed session falling within the relevant provisions
of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(2), and the
corresponding provisions of the Legal Services Corporation's
implementing regulation, 45 CFR 1622.5(a) 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.
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 so
the Committee can act and consider an employee benefits matter. A
verbatim written transcript will be made of the closed session of the
Committee meeting. However, the transcript of any portions of the
closed session falling within the relevant provisions of the Government
in the Sunshine Act, 5 U.S.C. 552b(c)(2), and the corresponding
provisions of the Legal Services Corporation's implementing regulation,
45 CFR 1622.5(a) 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, July 20, 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 April 16,
2010.
3. Consider and act on proposed revised Committee Charter.
Staff report--Karen Sarjeant, Vice President for Program and
Compliance.
4. Public comment.
5. Consider and act on other business.
6. Consider and act on adjournment of meeting.
Governance and Performance Review Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 17,
2010.
3. Staff report on Virtual Board Manual.
4. Consider and act on Committee Self-Evaluation Forms.
5. Discussion of LSC research agenda, goals, methods, and areas of
concentration.
6. Issues from the OIG OLA Report.
7. Consider and act on other business.
8. Public Comment.
Closed Session
9. Consider and act on records retention matter.
10. Consider and act on motion to adjourn meeting.
Operations & Regulations Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 17,
2010.
3. Approval of minutes of the Committee's joint meeting of June 15,
2010 with the Audit Committee.
4. Consider and act on potential initiation of rulemaking to amend
45 CFR part 1622 to remove from its requirements the Board's Search and
Development Committees and 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, Senior Assistant General
Counsel.
Comment by Laurie Tarantowicz, Assistant Inspector General
and Legal Counsel.
[[Page 44019]]
Public Comment.
5. Consider and act on the proposed 2011 Grant Assurances.
Presentation by Karen Sarjeant, Vice President for
Programs and Compliance.
Public Comment.
6. Public comment.
7. Consider and act on other business.
Closed Session
8. Consider and act on an employee benefits matter.
9. Consider and act on adjournment of meeting.
Saturday, July 31, 2010
Finance Committee
Agenda
1. Approval of agenda.
2. Approval of the minutes of the Committee's meeting of April 17,
2010.
3. Consider and act on potential advisory committee member for the
Finance Committee.
4. Presentation on LSC's Financial Reports for the first eight
months of FY 2010.
Presentation by David Richardson, Treasurer/Comptroller.
5. Consider and act on revisions to the Consolidated Operating
Budget for FY 2010 including internal budgetary adjustments and
recommend Resolution 2010-XXX to the full Board.
Presentation by David Richardson, Treasurer/Comptroller.
6. Consider and act on proposed 2010 pay increase.
Presentation by Victor Fortuno, President.
Comments by David Richardson, Treasurer/Comptroller.
Comments by Jeffrey Schanz, Inspector General.
7. Consider and act on the Temporary Operating Budget for FY 2011
and recommend Resolution 2010-XXX to the full Board for action.
Presentation by David Richardson, Treasurer/Comptroller.
8. Discussion of FY 2012 Budget Request considerations.
9. Consider and act on amendment to LSC's 403(b) plan.
Presentation by Alice Dickerson, Director of Human
Resources.
Comments by Mark Freedman, Office of Legal Affairs.
10. Staff report on the Loan Repayment Assistance Program
(``LRAP'').
Bristow Hardin, Program Analyst, Office of Program
Performance.
11. Public comment.
12. Consider and act on other business.
13. Consider and act on adjournment of meeting.
Audit Committee
Agenda
10. Approval of agenda.
11. Approval of minutes of the Committee's April 17, 2010 meeting.
12. Approval of minutes of the Committee's June 15, 2010 joint
meeting with the Operations and Regulations Committee.
13. Report on 403(b) plan performance and annual audit and consider
and act on changes to LSC's 403(b) Plan.
Alice Dickerson, Director of Human Resources.
Mark Freedman, Office of Legal Affairs.
14. Report on TIG grants management.
Janet LaBella, Director, Office of Program Performance.
Glenn Rawdon, TIG program counsel.
David Richardson, Treasurer and Comptroller.
15. Report on timely issuance of OCE and OPP program visit reports.
Karen Sarjeant, Vice President for Programs and
Compliance.
16. Consider and act on Resolution 2010-XXX regarding future
amendments to the LSC Accounting Manual.
17. Consider and act on complaint procedure for audit committee.
18. Review of internal controls associated with grant awards.
Karen Sarjeant, Vice President for Programs and
Compliance.
Janet LaBella, Director, Office of Program Performance.
David Richardson, Treasurer and Comptroller.
19. Briefing by Inspector General.
Jeffrey Schanz, Inspector General.
20. Public comment.
21. Consider and act on other business.
22. 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 April
17, 2010.
3. Approval of Minutes of the Board's Open Session Telephonic
meeting of May 19, 2010.
4. Approval of Minutes of the Board's Open Session Telephonic
meeting of June 15, 2010.
5. Consider and act on report from Thomas Smegal, Chairman, Board
of Directors of Friends of the Legal Services Corporation, regarding
ownership of 3333 K Street, NW., Washington, DC, the property housing
LSC's offices.
6. Chairman's Report.
7. Members' Reports.
8. President's Report.
9. Inspector General's Report.
10. Consider and act on the report of the Search Committee for LSC
President.
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 recognizing the late
Edna Fairbanks-Williams and her contributions to the civil legal
services community.
17. Consider and act on whether to establish a Development
Committee and related proposed Charter, Resolution 2010-XXX.
18. Staff Report on Strategic Directions performance measures for
2006-2010.
19. Consider and act on designation of new LSC Ethics Officer.
20. Staff Report on the provision of civil legal services to
veterans.
21. Consider and act on Meeting Schedule for calendar year 2011.
22. Public comment.
23. Consider and act on other business.
24. Consider and act on whether to authorize an executive session
of the Board to address items listed below under Closed Session.
Closed Session
25. Approval of minutes of the Board's April 17, 2010 Closed
Session meeting.
26. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
27. Consider and act on report of the Governance & Performance
Review Committee regarding a records retention matter.
28. Consider and act on report of the Operations & Regulations
Committee regarding an employee benefits matter.
29. IG briefing of the Board.
30. 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.
[[Page 44020]]
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: July 23, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010-18579 Filed 7-23-10; 4:15 pm]
BILLING CODE 7050-01-P
