Sunshine Act Meeting of the Board of Directors and Its Committees; Amended Notice; Changes to Board of Directors Meeting Agenda, 63204 [2010-26078]
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63204
Federal Register / Vol. 75, No. 198 / Thursday, October 14, 2010 / Notices
Safety and Health Act of 1970 (OSH
Act)(29 U.S.C. 651 et seq.).
FACA requires that all advisory
committees, including committees
established by Congress, file a new
charter every two years (5 U.S.C. App.
2 § 14(b)(2)). The ACCSH charter
expired on May 6, 2010.
The new Charter includes minor
updates to reflect increases in the
Committee’s annual operating budget
($180,000 to $272,000) and to indicate
that ACCSH is generally expected to
meet between three and four times per
year.
Authority and Signature
David Michaels, PhD, MPH, Assistant
Secretary of Labor for Occupational
Safety and Health, directed the
preparation of this notice. The authority
for this notice is granted by section 7 of
the Occupational Safety and Health Act
of 1970 (29 U.S.C. 656), section 107 of
the Contract Work Hours and Safety
Standards Act (Construction Safety Act)
(40 U.S.C. 3701 et seq.), the Federal
Advisory Committee Act (5 U.S.C. App.
2), 29 CFR part 1912, 41 CFR part 102–
3, and Secretary of Labor’s Order No.
4–2010 (75 FR 55355 (9/10/2010).
Signed in Washington, DC, this eighth day
of October 2010.
David Michaels,
Assistant Secretary of Labor for Occupational
Safety and Health.
[FR Doc. 2010–25868 Filed 10–13–10; 8:45 am]
BILLING CODE 4510–26–P
LEGAL SERVICES CORPORATION
jlentini on DSKJ8SOYB1PROD with NOTICES
Sunshine Act Meeting of the Board of
Directors and Its Committees;
Amended Notice; Changes to Board of
Directors Meeting Agenda
Notice
The Legal Services Corporation (LSC)
is announcing an amendment to the
notice announcing the October 18–19,
2010 meetings of the Board of Directors
and its Committees. The meetings will
be announced in the Federal Register
on October 13, 2010. The amendment is
being made to reflect changes to the
agenda for the Board of Directors’
meeting. There are no other changes.
AMENDED BOARD OF DIRECTORS AGENDA:
The Board of Directors meeting agenda
is amended move from Open Session to
Closed Session the following item,
originally appearing as item number 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.’’
VerDate Mar<15>2010
16:30 Oct 13, 2010
Jkt 223001
This item has been moved to the
Closed Session portion of the Board’s
meeting agenda and now appears as
item number 27. The basis for the
closure and the amended agenda for the
Board of Directors’ meeting follow.
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.1
Chairman to Appoint Non-Directors to
the Board of Directors’ Development
Committee.
17. Consider and act on Resolutions
2010–008g–j thanking outgoing Board
Members for their service and
contributions to the Legal Services
Corporation.
18. Consider and act on Meeting
Schedule for calendar year 2011.
19. Public comment.
20. Consider and act on other
business.
21. Consider and act on whether to
authorize an executive session of the
Board to address items listed below
under Closed Session.
Amended Agenda
Closed Session
Board of Directors
22. Approval of Minutes of the
Board’s Closed Session meeting of July
21, 2010.
23. Approval of Minutes of the
Board’s Closed Session meeting of
September 21, 2010.
24. IG briefing of the Board.
25. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
26. 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.
27. 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.
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.
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
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.
PO 00000
Frm 00064
Fmt 4703
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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.
SPECIAL NEEDS:
Dated: October 12, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010–26078 Filed 10–12–10; 4:15 pm]
BILLING CODE 7050–01–P
E:\FR\FM\14OCN1.SGM
14OCN1
]]>Agencies
[Federal Register Volume 75, Number 198 (Thursday, October 14, 2010)]
[Notices]
[Page 63204]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-26078]
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LEGAL SERVICES CORPORATION
Sunshine Act Meeting of the Board of Directors and Its
Committees; Amended Notice; Changes to Board of Directors Meeting
Agenda
Notice
The Legal Services Corporation (LSC) is announcing an amendment to
the notice announcing the October 18-19, 2010 meetings of the Board of
Directors and its Committees. The meetings will be announced in the
Federal Register on October 13, 2010. The amendment is being made to
reflect changes to the agenda for the Board of Directors' meeting.
There are no other changes.
Amended Board of Directors Agenda: The Board of Directors meeting
agenda is amended move from Open Session to Closed Session the
following item, originally appearing as item number 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.''
This item has been moved to the Closed Session portion of the
Board's meeting agenda and now appears as item number 27. The basis for
the closure and the amended agenda for the Board of Directors' meeting
follow.
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.\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.
---------------------------------------------------------------------------
Amended Agenda
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 Resolutions 2010-008g-j thanking outgoing
Board Members for their service and contributions to the Legal Services
Corporation.
18. Consider and act on Meeting Schedule for calendar year 2011.
19. Public comment.
20. Consider and act on other business.
21. Consider and act on whether to authorize an executive session
of the Board to address items listed below under Closed Session.
Closed Session
22. Approval of Minutes of the Board's Closed Session meeting of
July 21, 2010.
23. Approval of Minutes of the Board's Closed Session meeting of
September 21, 2010.
24. IG briefing of the Board.
25. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
26. 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.
27. 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.
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.
Dated: October 12, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010-26078 Filed 10-12-10; 4:15 pm]
BILLING CODE 7050-01-P
