Sunshine Act Meetings, 62889-62891 [2010-25790]
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62889
Federal Register / Vol. 75, No. 197 / Wednesday, October 13, 2010 / Notices
(g) The term ‘‘Modified Settlement
Agreement’’ means The UAW Retiree
Settlement Agreement between New GM
and the UAW dated July 10, 2009.
(h) The term ‘‘New GM’’ means
General Motors Company, the company
that acquired certain assets and
liabilities of Old GM pursuant to the
Section 363 Sale.
(i) The term ‘‘Note’’ means the note
issued by General Motors Company and
assigned to General Motors Holdings
LLC with a principal amount of $2.5
billion.
(j) The term ‘‘New GM Plan’’ means
the retiree medical benefits plan
maintained by New GM that provides
benefits to most of the same individuals
as are covered by the Old GM Plan, from
the date of the Section 363 Sale until the
Implementation Date of the New Plan.
(k) The term ‘‘Old GM’’ means the
company that remains in bankruptcy
protection after the Section 363 Sale.
(l) The term ‘‘Old GM Plan’’ means the
retiree medical benefits plan maintained
by Old GM that provided benefits to,
among others, those who will be
covered by the New Plan.
(m) The term ‘‘Preferred Stock’’ means
shares of Series A Fixed Rate
Cumulative Perpetual Preferred Stock,
par value $0.01 per share, issued by
New GM.
(n) The term ‘‘Section 363 Sale’’ means
a sale under section 363 of Title 11 of
the U.S. Code, by which on July 10,
2009, New GM succeeded to certain
assets and liabilities of Old GM.
(o) The term ‘‘Securities’’ means (i) the
New GM Common Stock; (ii) the
Preferred Stock; (iii) the Note; (iv) the
Warrants; and (v) additional shares of
New GM Common Stock acquired in
accordance with the transactions
described in Section I(a)(1)(v).
(p) The term ‘‘UAW’’ means the
International Union, United
Automobile, Aerospace and Agricultural
Implement Workers of America.
(q) The term ‘‘Warrants’’ means
warrants to acquire shares of New GM
Common Stock, par value $0.01 per
share, issued by New GM. For purposes
of this definition, the term ‘‘Warrants’’
includes additional warrants to acquire
New GM Common Stock acquired in
partial or complete exchange for, or
adjustment to, the warrants described in
the preceding sentence, at the direction
of the Independent Fiduciary or
pursuant to a reorganization,
restructuring or recapitalization of New
GM as well as a merger or similar
corporate transaction involving New
GM (each, a corporate transaction),
provided that, in such corporate
transaction, similarly suited
warrantholders, if any, will be treated
the same to the extent that the terms of
such warrants and/or rights of such
warrantholders are the same.
(r) The term ‘‘Verification Time
Period’’ means: (i) With respect to all
Securities other than the Note, the
period beginning on the date of
publication of this final exemption in
the Federal Register and ending 60
calendar days thereafter; (ii) with
respect to each payment pursuant to the
Note, the period beginning on the date
of the payment and ending 90 calendar
days thereafter; (iii) with respect to the
UAW-Related Account of the Internal
VEBA, the period beginning on the date
of publication of this final exemption in
the Federal Register (or, if later, the date
of the transfer of the UAW-Related
Account to the New Plan) and ending
180 calendar days thereafter; and (iv)
with respect to the Mitigation VEBA, the
period beginning on the date of
publication of this final exemption in
the Federal Register and ending 60
calendar days thereafter.
(s) The term ‘‘New Plan’’ means the
UAW GM Retiree Medical Benefits Plan
(the New UAW–GM Retirees Plan) and
its associated UAW Retiree Medical
Benefits Trust (the VEBA Trust).20
(t) The term ‘‘Registration Rights
Agreement’’ means the Equity
Registration Rights Agreement by and
among New GM, the U.S. Treasury,
Canada, the VEBA Trust and Old GM,
entered into on July 10, 2009.
FOR FURTHER INFORMATION CONTACT:
Karen E. Lloyd, Office of Exemption
Determinations, Employee Benefits
Security Administration, U.S.
Department of Labor, telephone (202)
693–8554. (This is not a toll-free
number.)
Signed at Washington, DC, this 6th day of
October 2010.
Ivan Strasfeld,
Director of Exemption Determinations,
Employee Benefits Security Administration,
U.S. Department of Labor.
[FR Doc. 2010–25686 Filed 10–12–10; 8:45 am]
BILLING CODE 4510–29–P
LEGAL SERVICES CORPORATION
Sunshine Act Meetings
The Legal Services
Corporation Board of Directors will
meet on October 18–19, 2010. On
Monday, October 18, the meeting will
commence at 2 p.m., Eastern Time. On
Tuesday, October 19, the first meeting
will commence at 8 a.m., Eastern 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, 320
West Jefferson Street, Louisville,
Kentucky 40202.
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
mstockstill on DSKH9S0YB1PROD with NOTICES
Monday, October 18, 2010
1. Promotion & Provision for the Delivery of Legal Services Committee (‘‘Promotion & Provision Committee’’) ...........................
2. Governance & Performance Review Committee
3. Finance Committee
20 In the notice of proposed exemption, the term
‘‘the VEBA’’ was used to define collectively the
UAW GM Retiree Medical Benefits Plan (the New
VerDate Mar<15>2010
17:22 Oct 12, 2010
Jkt 223001
UAW–GM Retirees Plan) and its associated UAW
Retiree Medical Benefits Trust (the VEBA Trust).
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2 p.m.
1 Please note that all times in this notice are in
the Eastern Time zone.
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Federal Register / Vol. 75, No. 197 / Wednesday, October 13, 2010 / Notices
MEETING SCHEDULE—Continued
Time 1
Tuesday, October 19, 2010
1. Operations & Regulations Committee ..........................................................................................................................................
2. Audit Committee
3. 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 to consider and perhaps act
on the General Counsel’s report on
potential and pending litigation
involving LSC, to hear a briefing from
management on labor relations matters,
and to be briefed by LSC’s 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.
STATUS OF MEETING:
Matters To Be Considered
mstockstill on DSKH9S0YB1PROD with NOTICES
Agenda
1. Approval of Agenda.
2. Approval of Minutes of the
Committee’s meeting of July 30, 2010.
3. Consider and act on planning and
agenda items for the upcoming year.
4. Staff report on LSC’s Initiatives
Regarding Services to Persons with
Limited English Proficiency.
5. Public comment.
6. Consider and act on other business.
7. Consider and act on adjournment of
meeting.
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.
Jkt 223001
1. Approval of agenda.
2. Approval of the minutes of the
meeting of September 21, 2010.
3. Presentation on LSC’s Financial
Reports for period ending August 31,
2010.
• Presentation by David Richardson
4. Staff report on status of FY 2011
appropriations process.
a. Presentation by John Constance.
5. Consider and act on Resolution #
2010–0XX, Temporary Operating
Budget for FY 2011.
• Presentation by David Richardson.
6. Consider and act on Resolution #
2010–0XX, authorizing Management to
amend the 403(b) retirement plan
consistent with the ‘‘HEART Act.’’
• Presentation by Alice Dickerson (by
telephone)
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of
meeting.
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Tuesday, October 19, 2010
Operations & Regulations Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the
Committee’s telephonic meeting of
August 26, 2010.
3. Staff report on:
a. Virtual Board Manual.
b. Board and Committee Self
Evaluation process for 2010.
c. New Board member orientation.
d. Progress on implementation of
GAO recommendations.
4. Report on developments in LSC
research agenda.
5. Consider and act on nature,
process, and timing of IG Evaluation.
6. Consider and act on a proposal to
amend the Governance and Performance
Review Charter to include all officers of
the corporation as under the evaluation
jurisdiction of the Committee (a
proposal from Charles Keckler).
7. Consider and act on other business.
8. Public Comment.
9. Consider and act on motion to
adjourn meeting.
Agenda
Promotion and Provision For The
Delivery of Legal Services Committee
17:22 Oct 12, 2010
Agenda
Finance Committee
Monday, October 18, 2010
VerDate Mar<15>2010
Governance and Performance Review
Committee
8 a.m.
Fmt 4703
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Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meetings of:
a. August 17, 2010 (Open Session).
b. August 17, 2010 (Closed Session).
c. July 30, 2010 (Open Session).
d. July 31, 2010 (Closed Session).
3. Staff Report on end of current
Strategic Directions and consider
and act on transitional next steps.
a. Presentation by Mattie Cohan,
Senior Assistant General Counsel.
4. Consider and act on Draft Advanced
Notice of Potential Rulemaking
regarding amendment of the
Sunshine Act regulations 45 CFR
Part 1622 to exempt certain
committees.
a. Presentation by Mattie Cohan,
Senior Assistant General Counsel.
b. Comments by Laurie Tarantowicz,
Assistant Inspector General and
Legal Counsel.
c. Public Comment.
5. Consider and act on possible
initiation of rulemaking on 45 CFR
Parts 1609 and/or 1610 to clarify
scope of fee-generating case
restrictions to non-LSC fund
supported cases.
a. Presentation by Mattie Cohan,
Senior Assistant General Counsel.
b. Comments by Laurie Tarantowicz,
Assistant Inspector General and
Legal Counsel.
c. Public Comment.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of
meeting.
Audit Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the
Committee’s July 31, 2010 meeting.
3. Report on Internal Financial Controls.
• David Richardson, Treasurer and
Comptroller
4. Report on timely issuance of OCE and
OPP program visit reports
• Janet LaBella
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Federal Register / Vol. 75, No. 197 / Wednesday, October 13, 2010 / Notices
• Danilo Cardona (by telephone)
5. Consider and act on complaint
procedure for the audit committee.
6. Briefing by Inspector General.
Update on the FY 2010 Corporate
Audit TIG Report Briefing.
• Jeffrey Schanz, Inspector General
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of
meeting.
Board of Directors
mstockstill on DSKH9S0YB1PROD with NOTICES
Agenda
Open Session
1. Pledge of Allegiance.
2. Approval of agenda.
3. Approval of Minutes of the Board’s
Open Session meeting of July 21,
2010.
4. Approval of Minutes of the Board’s
Open Session Telephonic meeting
of September 21, 2010.
5. Chairman’s Report.
6. Members’ Reports.
7. Gulf Coast Update presented by:
a. James Fry, Executive Director, Legal
Services of Alabama.
b. Mark Moreau, Executive Director,
Southeast Louisiana Legal Services.
c. Samuel Buchanan, Executive
Director, Mississippi Center for
Legal Services.
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 Authorizing the Board
Chairman to Appoint Non-Directors
to the Board of Directors’
Development Committee.
17. Consider and act on Management
request for authorization to increase
the maximum number of hours of
accrued vacation leave that may be
carried over to the next year.
18. Consider and act on Resolutions
2010–008g-j thanking outgoing
Board Members for their service
and contributions to the Legal
Services Corporation.
19. Consider and act on Meeting
Schedule for calendar year 2011.
VerDate Mar<15>2010
17:22 Oct 12, 2010
Jkt 223001
20. Public comment.
21. Consider and act on other business.
22. Consider and act on whether to
authorize an executive session of
the Board to address items listed
below under Closed Session.
Closed Session
23. Approval of Minutes of the Board’s
Closed Session meeting of July 21,
2010.
24. Approval of Minutes of the Board’s
Closed Session meeting of
September 21, 2010.
25. IG briefing of the Board.
26. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
27. Briefing: Update on Internal
Personnel Matters (by telephone)
a. Presentation by Linda Mullenbach,
Senior Assistant General Counsel,
and Alice Dickerson, Director,
Office of Human Resources
28. 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.
October 7, 2010.
Patricia D. Batie,
Corporate Secretary.
BILLING CODE 7050–01–P
NATIONAL SCIENCE FOUNDATION
Advisory Committee for Mathematical
and Physical Sciences; Notice of
Meeting
In accordance with Federal Advisory
Committee Act (Pub. L. 92–463, as
amended), the National Science
Foundation announces the following
meeting:
NAME: Directorate for Mathematical and
Physical Sciences Advisory Committee
(#66).
DATE/TIME: November 3, 2010 2 p.m.–4
p.m.
November 4, 2010 8 a.m.–6 p.m.
November 5, 2010 8 a.m.–3 p.m.
PLACE: National Science Foundation,
4201 Wilson Boulevard, Arlington, VA
22230:
Frm 00137
Fmt 4703
November 5, Room 1005.
November 6, Room 1235.
November 7, Room 1235.
TYPE OF MEETING: Open.
CONTACT PERSON FOR MORE INFORMATION:
Dr. Morris L. Aizenman, Senior Science
Associate, Directorate for Mathematical
and Physical Sciences, Room 1005,
National Science Foundation, 4201
Wilson Boulevard, Arlington, VA 22230,
(703) 292–8807.
PURPOSE OF MEETING: To provide advice
and recommendations concerning NSF
science and education activities within
the Directorate for Mathematical and
Physical Sciences.
AGENDA: Briefing to new members about
NSF and Directorate (11/3).
Update on current status of
Directorate.
Reports from liaisons with other
Advisory Committees.
Meeting of MPSAC with Divisions
within MPS Directorate.
Discussion of MPS Long-term
Planning Areas.
SUMMARY MINUTES: May be obtained from
the contact person listed above.
Dated: October 7, 2010.
Susanne E. Bolton,
Committee Management Officer.
[FR Doc. 2010–25685 Filed 10–12–10; 8:45 am]
BILLING CODE 7555–01–P
NATIONAL SCIENCE FOUNDATION
Notice of Permit Applications Received
Under the Antarctic Conservation Act
of 1978 (Pub. L. 95–541)
National Science Foundation.
Notice of Permit Applications
Received under the Antarctic
Conservation Act of 1978, Public Law
95–541.
AGENCY:
[FR Doc. 2010–25790 Filed 10–8–10; 11:15 am]
PO 00000
62891
Sfmt 4703
ACTION:
The National Science
Foundation (NSF) is required to publish
notice of permit applications received to
conduct activities regulated under the
Antarctic Conservation Act of 1978.
NSF has published regulations under
the Antarctic Conservation Act at Title
45 Part 670 of the Code of Federal
Regulations. This is the required notice
of permit applications received.
DATES: Interested parties are invited to
submit written data, comments, or
views with respect to this permit
application by November 12, 2010. This
application may be inspected by
interested parties at the Permit Office,
address below.
ADDRESSES: Comments should be
addressed to Permit Office, Room 755,
Office of Polar Programs, National
SUMMARY:
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]]>Agencies
[Federal Register Volume 75, Number 197 (Wednesday, October 13, 2010)]
[Notices]
[Pages 62889-62891]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-25790]
=======================================================================
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings
Date and Time: The Legal Services Corporation Board of Directors will
meet on October 18-19, 2010. On Monday, October 18, the meeting will
commence at 2 p.m., Eastern Time. On Tuesday, October 19, the first
meeting will commence at 8 a.m., Eastern 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, 320 West Jefferson Street,
Louisville, Kentucky 40202.
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.
---------------------------------------------------------------------------
\1\ Please note that all times in this notice are in the Eastern
Time zone.
Meeting Schedule
------------------------------------------------------------------------
Time \1\
------------------------------------------------------------------------
Monday, October 18, 2010
------------------------------------------------------------------------
1. Promotion & Provision for the 2 p.m.
Delivery of Legal Services Committee
(``Promotion & Provision Committee'').
2. Governance & Performance Review
Committee
3. Finance Committee
------------------------------------------------------------------------
[[Page 62890]]
Tuesday, October 19, 2010
------------------------------------------------------------------------
1. Operations & Regulations Committee... 8 a.m.
2. Audit Committee
3. Board of Directors
------------------------------------------------------------------------
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 to consider and perhaps act on the
General Counsel's report on potential and pending litigation involving
LSC, to hear a briefing from management on labor relations matters, and
to be briefed by LSC's 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.
Matters To Be Considered
Monday, October 18, 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 July 30, 2010.
3. Consider and act on planning and agenda items for the upcoming
year.
4. Staff report on LSC's Initiatives Regarding Services to Persons
with Limited English Proficiency.
5. Public comment.
6. Consider and act on other business.
7. Consider and act on adjournment of meeting.
Governance and Performance Review Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the Committee's telephonic meeting of
August 26, 2010.
3. Staff report on:
a. Virtual Board Manual.
b. Board and Committee Self Evaluation process for 2010.
c. New Board member orientation.
d. Progress on implementation of GAO recommendations.
4. Report on developments in LSC research agenda.
5. Consider and act on nature, process, and timing of IG
Evaluation.
6. Consider and act on a proposal to amend the Governance and
Performance Review Charter to include all officers of the corporation
as under the evaluation jurisdiction of the Committee (a proposal from
Charles Keckler).
7. Consider and act on other business.
8. Public Comment.
9. Consider and act on motion to adjourn meeting.
Finance Committee
Agenda
1. Approval of agenda.
2. Approval of the minutes of the meeting of September 21, 2010.
3. Presentation on LSC's Financial Reports for period ending August
31, 2010.
Presentation by David Richardson
4. Staff report on status of FY 2011 appropriations process.
a. Presentation by John Constance.
5. Consider and act on Resolution 2010-0XX, Temporary
Operating Budget for FY 2011.
Presentation by David Richardson.
6. Consider and act on Resolution 2010-0XX, authorizing
Management to amend the 403(b) retirement plan consistent with the
``HEART Act.''
Presentation by Alice Dickerson (by telephone)
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Tuesday, October 19, 2010
Operations & Regulations Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meetings of:
a. August 17, 2010 (Open Session).
b. August 17, 2010 (Closed Session).
c. July 30, 2010 (Open Session).
d. July 31, 2010 (Closed Session).
3. Staff Report on end of current Strategic Directions and consider and
act on transitional next steps.
a. Presentation by Mattie Cohan, Senior Assistant General Counsel.
4. Consider and act on Draft Advanced Notice of Potential Rulemaking
regarding amendment of the Sunshine Act regulations 45 CFR Part 1622 to
exempt certain committees.
a. Presentation by Mattie Cohan, Senior Assistant General Counsel.
b. Comments by Laurie Tarantowicz, Assistant Inspector General and
Legal Counsel.
c. Public Comment.
5. Consider and act on possible initiation of rulemaking on 45 CFR
Parts 1609 and/or 1610 to clarify scope of fee-generating case
restrictions to non-LSC fund supported cases.
a. Presentation by Mattie Cohan, Senior Assistant General Counsel.
b. Comments by Laurie Tarantowicz, Assistant Inspector General and
Legal Counsel.
c. Public Comment.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of meeting.
Audit Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the Committee's July 31, 2010 meeting.
3. Report on Internal Financial Controls.
David Richardson, Treasurer and Comptroller
4. Report on timely issuance of OCE and OPP program visit reports
Janet LaBella
[[Page 62891]]
Danilo Cardona (by telephone)
5. Consider and act on complaint procedure for the audit committee.
6. Briefing by Inspector General.
Update on the FY 2010 Corporate Audit TIG Report Briefing.
Jeffrey Schanz, Inspector General
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Board of Directors
Agenda
Open Session
1. Pledge of Allegiance.
2. Approval of agenda.
3. Approval of Minutes of the Board's Open Session meeting of July 21,
2010.
4. Approval of Minutes of the Board's Open Session Telephonic meeting
of September 21, 2010.
5. Chairman's Report.
6. Members' Reports.
7. Gulf Coast Update presented by:
a. James Fry, Executive Director, Legal Services of Alabama.
b. Mark Moreau, Executive Director, Southeast Louisiana Legal
Services.
c. Samuel Buchanan, Executive Director, Mississippi Center for
Legal Services.
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 Authorizing the Board
Chairman to Appoint Non-Directors to the Board of Directors'
Development Committee.
17. Consider and act on Management request for authorization to
increase the maximum number of hours of accrued vacation leave that may
be carried over to the next year.
18. Consider and act on Resolutions 2010-008g-j thanking outgoing Board
Members for their service and contributions to the Legal Services
Corporation.
19. Consider and act on Meeting Schedule for calendar year 2011.
20. Public comment.
21. Consider and act on other business.
22. Consider and act on whether to authorize an executive session of
the Board to address items listed below under Closed Session.
Closed Session
23. Approval of Minutes of the Board's Closed Session meeting of July
21, 2010.
24. Approval of Minutes of the Board's Closed Session meeting of
September 21, 2010.
25. IG briefing of the Board.
26. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
27. Briefing: Update on Internal Personnel Matters (by telephone)
a. Presentation by Linda Mullenbach, Senior Assistant General
Counsel, and Alice Dickerson, Director, Office of Human Resources
28. 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.
October 7, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010-25790 Filed 10-8-10; 11:15 am]
BILLING CODE 7050-01-P
