Sunshine Act Meeting of LSC Board of Directors and Its Finance Committee, 56580 [2010-23343]

Download as PDF 56580 Federal Register / Vol. 75, No. 179 / Thursday, September 16, 2010 / Notices LEGAL SERVICES CORPORATION Finance Committee Sunshine Act Meeting of LSC Board of Directors and Its Finance Committee Agenda The Legal Services Corporation (‘‘LSC’’ or ‘‘Corporation’’) Board of Directors (‘‘Board’’) and its Finance Committee will meet consecutively on September 21, 2010, with the Finance Committee convening at 10 a.m., Eastern Time, and the Board of Directors convening promptly upon adjournment of the committee meeting. LOCATION: Legal Services Corporation Headquarters, 3rd Floor Conference Center, 3333 K Street, NW., Washington, DC. STATUS OF MEETING: • Finance Committee—Open. • 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 an employee benefits matter and be briefed on internal personnel matters.1 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 the corresponding provisions of the Legal Services Corporation’s implementing regulation, 45 CFR 1622.5(a), will not be made available for public inspection. A copy of the General Counsel’s Certification that in his opinion the closing is authorized by law will be made available upon request. PUBLIC OBSERVATION: For all meetings and portions thereof open to public observation, members of the public that wish to listen to the proceedings may do so by following the telephone call-in directions given below. You are asked to keep your telephone muted to eliminate background noises. From time to time the Chairman may solicit comments from the public. CALL-IN DIRECTIONS FOR OPEN SESSION(S): ♦ 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. MATTERS TO BE CONSIDERED: mstockstill on DSKH9S0YB1PROD with NOTICES TIME AND DATE: 1 Any portion of the closed session consisting solely of staff briefings does not fall within the Sunshine Act’s definition of the term ‘‘meeting’’ VerDate Mar<15>2010 19:19 Sep 15, 2010 Jkt 220001 Open Session 1. Approval of agenda. 2. Approval of minutes of the Committee’s meeting of July 31, 2010. 3. Public Comment. —Robert Stein, on behalf of SCLAID —Don Saunders, on behalf of NLADA —Other Public Comments 4. Presentation on Management’s Recommendation for LSC’s Fiscal Year (‘‘FY’’) 2012 Budget Request to Congress. —Presentation by David Richardson, LSC’s Treasurer & Comptroller —Comments by John Constance, LSC’s Director, Office of Government Relations & Public Affairs —Comments by Jeffrey Schanz, LSC’s Inspector General 5. Consider and act on recommending to the Board Resolution 2010–016: A Resolution Adopting LSC’s FY 2012 Budget Request to Congress. 6. Other Business. 7. Consider and act on adjournment of meeting. 8. Briefing on internal personnel matters. —Presentation by Alice Dickerson, Director, of OHR, Linda Mullenbach, Senior Assistant General Counsel of OLA, and Laurie Tarantowicz, Assistant Inspector General & Counsel to LSC’s Inspector General 9. Consider and act on adjournment of meeting. CONTACT PERSON FOR INFORMATION: Kathleen Connors, Executive Assistant to the President, 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 Kathleen Connors at (202) 295–1500 or FR_NOTICE_QUESTIONS@lsc.gov. Board of Directors Dated: September 14, 2010. Patricia D. Batie, Corporate Secretary. Agenda [FR Doc. 2010–23343 Filed 9–14–10; 4:15 pm] Open Session 1. Approval of agenda. 2. Approval of minutes of the Board’s open session meeting of July 31, 2010. 3. Chairman’s Report. 4. Consider and act on the Board Committee Protocol & Self Evaluation Tool. —Presentation by John Constance, Director, Office of Government Relations & Public Affairs (‘‘GRPA’’). 5. Consider and act on Resolution 2010–016: A Resolution Adopting LSC’s Fiscal Year 2012 Budget Request to Congress. —Presentation by David Richardson, LSC’s Treasurer & Comptroller. —Public Comment. 6. Other Business. 7. Consider and act on whether to authorize an executive session of the Board to address items listed below under Closed Session. BILLING CODE 7050–01–P Closed Session 7. Consider and act on an employee benefits matter. —Presentation by Alice Dickerson, Director of LSC’s Office of Human Resources (‘‘OHR’’) and Linda Mullenbach, Senior Assistant General Counsel with LSC’s Office of Legal Affairs (‘‘OLA’’) and, therefore, the requirements of the Sunshine Act do not apply to such portion of the closed PO 00000 Frm 00080 Fmt 4703 Sfmt 4703 MILLENNIUM CHALLENGE CORPORATION [MCC FR 10–10] Notice of Quarterly Report (April 1, 2010–June 30, 2010) Millennium Challenge Corporation. SUMMARY: The Millennium Challenge Corporation (MCC) is reporting for the quarter April 1, 2010 through June 30, 2010, on assistance provided under section 605 of the Millennium Challenge Act of 2003 (22 U.S.C. 7701 et seq.), as amended (the Act), and on transfers or allocations of funds to other federal agencies under section 619(b) of the Act. The following report will be made available to the public by publication in the Federal Register and on the Internet Web site of the MCC (www.mcc.gov) in accordance with section 612(b) of the Act. AGENCY: Dated: September 9, 2010. T. Charles Cooper, Vice President, Congressional and Public Affairs, Millennium Challenge Corporation. session. 5 U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3. E:\FR\FM\16SEN1.SGM 16SEN1

Agencies

[Federal Register Volume 75, Number 179 (Thursday, September 16, 2010)]
[Notices]
[Page 56580]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-23343]



[[Page 56580]]

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LEGAL SERVICES CORPORATION


Sunshine Act Meeting of LSC Board of Directors and Its Finance 
Committee

TIME AND DATE: The Legal Services Corporation (``LSC'' or 
``Corporation'') Board of Directors (``Board'') and its Finance 
Committee will meet consecutively on September 21, 2010, with the 
Finance Committee convening at 10 a.m., Eastern Time, and the Board of 
Directors convening promptly upon adjournment of the committee meeting.

LOCATION: Legal Services Corporation Headquarters, 3rd Floor Conference 
Center, 3333 K Street, NW., Washington, DC.

STATUS OF MEETING:
     Finance Committee--Open.
     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 an 
employee benefits matter and be briefed on internal personnel 
matters.\1\
---------------------------------------------------------------------------

    \1\ 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 the corresponding 
provisions of the Legal Services Corporation's implementing regulation, 
45 CFR 1622.5(a), will not be made available for public inspection. A 
copy of the General Counsel's Certification that in his opinion the 
closing is authorized by law will be made available upon request.

PUBLIC OBSERVATION: For all meetings and portions thereof open to 
public observation, members of the public that wish to listen to the 
proceedings may do so by following the telephone call-in directions 
given below. You are asked to keep your telephone muted to eliminate 
background noises. From time to time the Chairman may solicit comments 
from the public.

CALL-IN DIRECTIONS FOR OPEN SESSION(S):
    [diams] Call toll-free number: 1-(866) 451-4981;
    [diams] When prompted, enter the following numeric pass code: 
5907707348;
    [diams] When connected to the call, please ``MUTE'' your telephone 
immediately.

MATTERS TO BE CONSIDERED: 

Finance Committee

Agenda

Open Session
    1. Approval of agenda.
    2. Approval of minutes of the Committee's meeting of July 31, 2010.
    3. Public Comment.
 --Robert Stein, on behalf of SCLAID
 --Don Saunders, on behalf of NLADA
 --Other Public Comments
    4. Presentation on Management's Recommendation for LSC's Fiscal 
Year (``FY'') 2012 Budget Request to Congress.
 --Presentation by David Richardson, LSC's Treasurer & Comptroller
 --Comments by John Constance, LSC's Director, Office of Government 
Relations & Public Affairs
 --Comments by Jeffrey Schanz, LSC's Inspector General
    5. Consider and act on recommending to the Board Resolution 2010-
016: A Resolution Adopting LSC's FY 2012 Budget Request to Congress.
    6. Other Business.
    7. 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 July 
31, 2010.
    3. Chairman's Report.
    4. Consider and act on the Board Committee Protocol & Self 
Evaluation Tool.
--Presentation by John Constance, Director, Office of Government 
Relations & Public Affairs (``GRPA'').
    5. Consider and act on Resolution 2010-016: A Resolution Adopting 
LSC's Fiscal Year 2012 Budget Request to Congress.
 --Presentation by David Richardson, LSC's Treasurer & Comptroller.
 --Public Comment.
    6. Other Business.
    7. Consider and act on whether to authorize an executive session of 
the Board to address items listed below under Closed Session.
Closed Session
    7. Consider and act on an employee benefits matter.
 --Presentation by Alice Dickerson, Director of LSC's Office of Human 
Resources (``OHR'') and Linda Mullenbach, Senior Assistant General 
Counsel with LSC's Office of Legal Affairs (``OLA'')
    8. Briefing on internal personnel matters.
 --Presentation by Alice Dickerson, Director, of OHR, Linda Mullenbach, 
Senior Assistant General Counsel of OLA, and Laurie Tarantowicz, 
Assistant Inspector General & Counsel to LSC's Inspector General
    9. Consider and act on adjournment of meeting.

CONTACT PERSON FOR INFORMATION: Kathleen Connors, Executive Assistant 
to the President, 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 Kathleen Connors at (202) 295-1500 or FR_NOTICE_QUESTIONS@lsc.gov.

    Dated: September 14, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010-23343 Filed 9-14-10; 4:15 pm]
BILLING CODE 7050-01-P