Sunshine Act Meeting of the Board of Directors and Five Board Committees, 44811-44814 [2010-18716]

Download as PDF WReier-Aviles on DSKGBLS3C1PROD with NOTICES Federal Register / Vol. 75, No. 145 / Thursday, July 29, 2010 / Notices OMB Control Number: 1210–0137. Frequency: On occasion. Affected Public: Individuals or households; Business or other for-profit; Not-for-profit institutions. Cost to Federal Government: $0. Total Number of Respondents: 7,056,000. Total Number of Responses: 203,794,701. Total Burden Hours: 1,053,000. Total Hour Burden Cost (operating/ maintaining): $25,271,000. Description: On February 4, 2009, President Obama signed the Children’s Health Insurance Program Reauthorization Act of 2009 (CHIPRA, Pub. L. 111–3). Under ERISA section 701(f)(3)(B)(i)(I), PHS Act section 2701(f)(3)(B)(i)(I), and section 9801(f)(3)(B)(i)(I) of the Internal Revenue Code, as added by CHIPRA, an employer that maintains a group health plan in a State that provides medical assistance under a State Medicaid plan under title XIX of the Social Security Act (SSA), or child health assistance under a State child health plan under title XXI of the SSA, in the form of premium assistance for the purchase of coverage under a group health plan, is required to make certain disclosures. Specifically, the employer is required to notify each employee of potential opportunities currently available in the State in which the employee resides for premium assistance under Medicaid and CHIP for health coverage of the employee or the employee’s dependents. ERISA section 701(f)(3)(B)(i)(II) requires the Department of Labor to provide employers with model language for the Employer CHIP Notice to enable them to timely comply with this requirement. The model is required to include information on how an employee may contact the State in which the employee resides for additional information regarding potential opportunities for premium assistance, including how to apply for such assistance. Section 311(b)(1)(D) of CHIPRA provides that the Departments of Labor and Health and Human Services shall develop the initial Model Employer CHIP Notices under ERISA section 701(f)(3)(B)(i)(II), and the Department of Labor shall provide such notices to employers, by February 4, 2010. Moreover, each employer is required to provide the initial annual notices to such employer’s employees beginning with the first plan year that begins after the date on which the initial model notices are first issued. The ICR relates to the Model Employer Chip Notice VerDate Mar<15>2010 12:45 Jul 28, 2010 Jkt 220001 Dated: July 22, 2010. Linda Watts Thomas, Acting Departmental Clearance Officer. [FR Doc. 2010–18605 Filed 7–28–10; 8:45 am] BILLING CODE 4510–29–P DEPARTMENT OF LABOR Bureau of Labor Statistics Office of the Secretary; Agency Information Collection Activities Submission for OMB review; Comment request. ACTION: The Department of Labor (DOL) hereby announces the submission of the following public information collection request (ICR) to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (Pub. L. 104–13, 44 U.S.C. chapter 35). A copy of this ICR, with applicable supporting documentation; including, among other things, a description of the likely respondents, proposed frequency of response, and estimated total burden may be obtained from the RegInfo.gov Web site at http://www.reginfo.gov/ public/do/PRAMain or by contacting Linda Watts Thomas on 202–693–4223 (this is not a toll-free number) and e-mail to: DOL_PRA_PUBLIC@dol.gov. Interested parties are encouraged to send written comments to the Office of Information and Regulatory Affairs, Attn: OMB Desk Officer for the Department of Labor—Bureau of Labor Statistics, Room 10235, Washington, DC 20503, Telephone: 202–395–7314/Fax 202–395–5806 (these are not toll-free numbers), E-mail: OIRA_submission@omb.eop.gov within 30 days from the date of this publication in the Federal Register. In order to ensure the appropriate consideration, comments should reference the applicable OMB Control Number (see below). The OMB is particularly interested in comments which: (1) Evaluate whether the proposed collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility; (2) Evaluate the accuracy of the agency’s estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used; (3) Enhance the quality, utility, and clarity of the information to be collected; and (4) Minimize the burden of the collection of information on those who SUMMARY: PO 00000 Frm 00056 Fmt 4703 Sfmt 4703 44811 are to respond, including through the use of appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology, e.g., permitting electronic submission of responses. Agency: Bureau of Labor Statistics. Type of Review: Extension of a currently approved collection. Title of Collection: Report on Occupational Employment and Wages. OMB Control Number: 1220–0042. Frequency: Semi-annually. Affected Public: Business or other for profit, Not-for-profit institutions, Federal Government, State, Local, or Tribal Government. Cost to Federal Government: $0. Total Respondents: 315,900. Total Number of Responses: 315,900. Total Burden Hours: 236,925. Total Hour Burden Cost (operating/ maintaining): $0. Description: The Department of Labor, as part of its continuing effort to reduce paperwork and respondent burden, conducts a pre-clearance consultation program to provide the general public and Federal agencies with an opportunity to comment on proposed and/or continuing collections of information in accordance with the Paperwork Reduction Act of 1995 (PRA95) [44 U.S.C. 3506(c)(2)(A)]. This program helps to ensure that requested data can be provided in the desired format, reporting burden (time and financial resources) is minimized, collection instruments are clearly understood, and the impact of collection requirements on respondents can be properly assessed. The Bureau of Labor Statistics (BLS) is soliciting comments concerning the proposed extension of the ‘‘Report on Occupational Employment and Wages.’’ A copy of the proposed information collection request (ICR) can be obtained by contacting the individual listed below in the ADDRESSES section of this notice. Dated: July 23, 2010. Linda Watts Thomas, Acting Departmental Clearance Officer. [FR Doc. 2010–18604 Filed 7–28–10; 8:45 am] BILLING CODE 4510–24–P LEGAL SERVICES CORPORATION Sunshine Act Meeting of the Board of Directors and Five Board Committees Amended Notice Changes to the Meeting Time The Legal Services Corporation (LSC) is announcing an amendment to NOTICE: E:\FR\FM\29JYN1.SGM 29JYN1 44812 Federal Register / Vol. 75, No. 145 / Thursday, July 29, 2010 / Notices the notice of the meeting of the Board of Directors and five Board Committees. Specifically, the following two additional items have been added to the agenda of the Operations & Regulations Committee (‘‘Committee’’). The Committee’s agenda will be announced in Volume 75 of the Federal Register. There are no other changes to the original notice. ITEMS ADDED TO COMMITTEE’S AGENDA: • Briefing on management’s plans for reviewing and improving LSC performance measures, including identification of possible impediments to development of numerical criteria for the measurement of LSC performance • Briefing on how the Corporation receives and uses timekeeping data related to service delivery collected from grantees 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 of Legal Services Committee (‘‘Promotions & Provisions Committee’’) ............. 2. Governance & Performance Review Committee 3. Operations & Regulations Committee Saturday, July 31, 2010: 4. Finance Committee ............................................................................................................................................................ 5. Audit Committee 6. Board of Directors 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 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 WReier-Aviles on DSKGBLS3C1PROD with NOTICES STATUS OF MEETING: 1 Please note that all times in this notice are in the Central 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. VerDate Mar<15>2010 12:45 Jul 28, 2010 Jkt 220001 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 PO 00000 Frm 00057 Fmt 4703 Sfmt 4703 3:15 p.m. 8:30 a.m. 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 30, 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 E:\FR\FM\29JYN1.SGM 29JYN1 Federal Register / Vol. 75, No. 145 / Thursday, July 29, 2010 / Notices Governance and Performance Review Committee Closed Session 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 SelfEvaluation 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 WReier-Aviles on DSKGBLS3C1PROD with NOTICES Amended 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 i. Presentation by Mattie Cohan, Senior Assistant General Counsel ii. Comment by Laurie Tarantowicz, Assistant Inspector General and Legal Counsel iii. Public Comment 5. Consider and act on the proposed 2011 Grant Assurances i. Presentation by Karen Sarjeant, Vice President for Programs and Compliance ii. Public Comment 6. Briefing on management’s plans for reviewing and improving LSC performance measures, including identification of possible impediments to development of numerical criteria for the measurement of LSC performance 7. Briefing on how the Corporation receives and uses timekeeping data related to service delivery collected from grantee VerDate Mar<15>2010 8. Public comment 9. Consider and act on other business 12:45 Jul 28, 2010 Jkt 220001 10. Consider and act on an employee benefits matter 11. 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 1. Approval of agenda 2. Approval of minutes of the Committee’s April 17, 2010 meeting PO 00000 Frm 00058 Fmt 4703 Sfmt 4703 44813 3. Approval of minutes of the Committee’s June 15, 2010 joint meeting with the Operations and Regulations Committee. 4. Report on 403(b) plan performance and annual audit and consider and act on changes to LSC’s 403(b) Plan 5. Alice Dickerson, Director of Human Resources 6. Mark Freedman, Office of Legal Affairs 7. Report on TIG grants management 8. Janet LaBella, Director, Office of Program Performance 9. Glenn Rawdon, TIG program counsel 10. David Richardson, Treasurer and Comptroller 11. Report on timely issuance of OCE and OPP program visit reports 12. Karen Sarjeant, Vice President for Programs and Compliance 13. Consider and act on Resolution # 2010–XXX regarding future amendments to the LSC Accounting Manual 14. Consider and act on complaint procedure for audit committee 15. Review of internal controls associated with grant awards 16. Karen Sarjeant, Vice President for Programs and Compliance 17. Janet LaBella, Director, Office of Program Performance 18. David Richardson, Treasurer and Comptroller 19. Briefing by Inspector General 20. Jeffrey Schanz, Inspector General 21. Public comment 22. Consider and act on other business 23. 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 E:\FR\FM\29JYN1.SGM 29JYN1 44814 Federal Register / Vol. 75, No. 145 / Thursday, July 29, 2010 / Notices 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 WReier-Aviles on DSKGBLS3C1PROD with NOTICES 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. 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 VerDate Mar<15>2010 12:45 Jul 28, 2010 Jkt 220001 accommodation to attend the meeting may notify Katherine Ward, at (202) 295–1500 or FR_NOTICE_QUESTIONS@lsc.gov. Dated: July 25, 2010. Patricia D. Batie, Corporate Secretary. [FR Doc. 2010–18716 Filed 7–27–10; 11:15 am] BILLING CODE 7050–01–P OFFICE OF MANAGEMENT AND BUDGET Audits of States, Local Governments, and Non-Profit Organizations; Circular A–133 Compliance Supplement Executive Office of the President, Office of Management and Budget. ACTION: Notice of availability of the 2010 Circular A–133 Compliance Supplement. AGENCY: This notice announces the availability of the 2010 Circular A–133 Compliance Supplement. The notice also offers interested parties an opportunity to comment on the 2010 Circular A–133 Compliance Supplement (Supplement). The 2010 Supplement adds thirteen new programs, including two programs added to existing clusters. It deletes two programs and has also been updated for program changes and technical corrections. The two deleted programs are Catalog of Federal Domestic Assistance (CFDA) 93.794, Reimbursement of State Costs for Provision of Part D Drugs, and CFDA 93.703, ARRA-Grants to Health Centers Program. The CFDA 93.794 program is no longer active (i.e., no funds are being spent by recipients), and it has been removed from the CFDA. The CFDA 93.703 was originally used as a new CFDA number for tracking purposes for the American Recovery and Reinvestment Act (Pub. L. 111–5) and was clustered with the Community Health Centers Program (93.224) in Addendum #1 of the 2009 Compliance Supplement. However, in fiscal year 2010, the compliance requirements for this program have substantially changed, and those requirements are no longer consistent with the requirements that apply to the other programs in the Community Health Centers program cluster. Therefore, this program is being dropped from this cluster, and auditors can consult directly with the Department of Health and Human Services for the compliance requirements for this program (the plan is for the 2011 Compliance Supplement SUMMARY: PO 00000 Frm 00059 Fmt 4703 Sfmt 4703 to include compliance requirements for this program). In total, the 2010 Supplement includes 227 individual programs. A list of changes to the 2010 Supplement can be found at APPENDIX V. It updates APPENDIX VII that provides an audit alert and compliance requirements regarding the grant programs funded under American Recovery and Reinvestment Act of 2009. Due to its length, the 2010 Supplement is not included in this Notice. See ADDRESSES for information about how to obtain a copy on line or through the Government Printing Office. DATES: The 2010 Supplement will apply to audits of fiscal years beginning after June 30, 2009 and supersedes the 2009 Supplement. All comments on the 2010 Supplement must be in writing and received by October 31, 2010. Late comments will be considered to the extent practicable. Due to potential delays in OMB’s receipt and processing of mail sent through the U.S. Postal Service, we encourage respondents to submit comments electronically to ensure timely receipt. We cannot guarantee that comments mailed will be received before the comment closing date. Electronic mail comments may be submitted to: Hai_M._Tran@omb.eop.gov. Please include ‘‘A–133 Compliance Supplement—2010’’ in the subject line and the full body of your comments in the text of the electronic message and as an attachment. Please include your name, title, organization, postal address, telephone number, and e-mail address in the text of the message. Comments may also be submitted via facsimile at 202–395–3952. Comments may be mailed to Gilbert Tran, Office of Federal Financial Management, Office of Management and Budget, 725 17th Street, NW., Room 6025, New Executive Office Building, Washington, DC 20503. Comments may also be sent to via http://www.regulations.gov—a Federal E-Government Web site that allows the public to find, review, and submit comments on documents that agencies have published in the Federal Register and that are open for comment. Simply type ‘‘A–133 Compliance Supplement— 2010’’ (in quotes) in the Comment or Submission search box, click Go, and follow the instructions for submitting comments. Comments received by the date specified above will be included as part of the official record. ADDRESSES: The 2010 Supplement is available on-line under the Management heading from the OMB home page E:\FR\FM\29JYN1.SGM 29JYN1

Agencies

[Federal Register Volume 75, Number 145 (Thursday, July 29, 2010)]
[Notices]
[Pages 44811-44814]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-18716]


=======================================================================
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LEGAL SERVICES CORPORATION


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

Amended Notice

Changes to the Meeting Time

NOTICE: The Legal Services Corporation (LSC) is announcing an amendment 
to

[[Page 44812]]

the notice of the meeting of the Board of Directors and five Board 
Committees. Specifically, the following two additional items have been 
added to the agenda of the Operations & Regulations Committee 
(``Committee''). The Committee's agenda will be announced in Volume 75 
of the Federal Register. There are no other changes to the original 
notice.

ITEMS ADDED TO COMMITTEE'S AGENDA: 
     Briefing on management's plans for reviewing and improving 
LSC performance measures, including identification of possible 
impediments to development of numerical criteria for the measurement of 
LSC performance
     Briefing on how the Corporation receives and uses 
timekeeping data related to service delivery collected from grantees

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 of               3:15 p.m.
     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
------------------------------------------------------------------------


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

    \1\ Please note that all times in this notice are in the Central 
Time zone.
---------------------------------------------------------------------------

     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 30, 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

[[Page 44813]]

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

Amended 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
    i. Presentation by Mattie Cohan, Senior Assistant General Counsel
    ii. Comment by Laurie Tarantowicz, Assistant Inspector General and 
Legal Counsel
    iii. Public Comment
 5. Consider and act on the proposed 2011 Grant Assurances
    i. Presentation by Karen Sarjeant, Vice President for Programs and 
Compliance
    ii. Public Comment
 6. Briefing on management's plans for reviewing and improving LSC 
performance measures, including identification of possible impediments 
to development of numerical criteria for the measurement of LSC 
performance
 7. Briefing on how the Corporation receives and uses timekeeping data 
related to service delivery collected from grantee
 8. Public comment
 9. Consider and act on other business
Closed Session
 10. Consider and act on an employee benefits matter
 11. 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

 1. Approval of agenda
 2. Approval of minutes of the Committee's April 17, 2010 meeting
 3. Approval of minutes of the Committee's June 15, 2010 joint meeting 
with the Operations and Regulations Committee.
 4. Report on 403(b) plan performance and annual audit and consider and 
act on changes to LSC's 403(b) Plan
 5. Alice Dickerson, Director of Human Resources
 6. Mark Freedman, Office of Legal Affairs
 7. Report on TIG grants management
 8. Janet LaBella, Director, Office of Program Performance
 9. Glenn Rawdon, TIG program counsel
 10. David Richardson, Treasurer and Comptroller
 11. Report on timely issuance of OCE and OPP program visit reports
 12. Karen Sarjeant, Vice President for Programs and Compliance
 13. Consider and act on Resolution  2010-XXX regarding future 
amendments to the LSC Accounting Manual
 14. Consider and act on complaint procedure for audit committee
 15. Review of internal controls associated with grant awards
 16. Karen Sarjeant, Vice President for Programs and Compliance
 17. Janet LaBella, Director, Office of Program Performance
 18. David Richardson, Treasurer and Comptroller
 19. Briefing by Inspector General
 20. Jeffrey Schanz, Inspector General
 21. Public comment
 22. Consider and act on other business
 23. 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

[[Page 44814]]

 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.

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 25, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010-18716 Filed 7-27-10; 11:15 am]
BILLING CODE 7050-01-P