Sunshine Act Meetings; Notice, 4378-4380 [2011-1563]
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4378
Federal Register / Vol. 76, No. 16 / Tuesday, January 25, 2011 / Notices
this notice in the Federal Register. In
order to ensure appropriate
consideration, comments should
reference OMB Control Number 1210–
0139. The OMB is particularly
interested in comments that:
• 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;
• 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;
• Enhance the quality, utility, and
clarity of the information to be
collected; and
• Minimize the burden of the
collection of information on those who
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: Employee Benefits Security
Administration (EBSA).
Title of Collection: Affordable Care
Act Enrollment Opportunity Notice
Relating to Extension of Dependent
Coverage.
OMB Control Number: 1210–0139.
Affected Public: Private sector—
businesses or other for profits and not
for profit institutions.
Total Estimated Number of
Respondents: 2,800,000.
Total Estimated Number of
Responses: 79,573,000.
Total Estimated Annual Burden
Hours: 411,000.
Total Estimated Annual Costs Burden:
$1,233,500.
Dated: January 19, 2011.
Michel Smyth,
Departmental Clearance Officer.
meetings of the Audit Committee and
Development Committee will run
concurrently after the meeting of the
Promotion & Provision for the Delivery
of Legal Services Committee; the
concurrent meetings will be followed by
the Finance Committee meeting.
The Legal Services
Corporation, F. William McCalpin
Conference Center, 3rd Floor, 3333 K
Street, NW., Washington, DC 20007.
LOCATION:
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.
PUBLIC OBSERVATION:
[FR Doc. 2011–1465 Filed 1–24–11; 8:45 am]
BILLING CODE 4510–29–P
LEGAL SERVICES CORPORATION
Sunshine Act Meetings; Notice
The Legal Services
Corporation Board of Directors and its
committees will meet on January 28–29,
2011. On Friday, January 28, the first
meeting will commence at 8:45 a.m.,
Eastern Time. On Saturday, January 29,
the first meeting will commence at
8:30 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.
Please note that on Friday, January 28th,
DATE AND TIME:
Call in Directions for Open Sessions
• Call toll-free number: 1–(866) 451–
4981;
• When prompted, enter the
following numeric pass code:
5907707348 (or 2755431953 to access
the concurrent Development Committee
meeting on January 28, 2010);
• When connected to the call, please
‘‘MUTE’’ your telephone immediately.
MEETING SCHEDULE
Time 1
FRIDAY, JANUARY 28, 2011:
1. Promotion & Provision for the Delivery of Legal Services Committee (‘‘Promotion & Provision Committee’’) ....................
2. Operations & Regulations Committee.
3. Audit Committee ....................................................................................................................................................................
4. Development Committee .......................................................................................................................................................
5. Finance Committee.
6. Governance & Performance Review Committee.
SATURDAY, JANUARY 29, 2011:
1. 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, and to hear briefings
from management and LSC’s Inspector
General.2
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STATUS OF MEETING:
1 Please note that all times in this notice are in
the Eastern 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
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• Audit Committee—Open, except
that a portion of the meeting of the
Audit Committee may be closed to the
public pursuant to a vote of the Board
of Directors so the Committee may be
briefed on a matter related to the
classification of Corporation
consultants.
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,
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11 a.m.
11 a.m.
8:30 a.m.
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:
Act do not apply to such portion of the closed
session. 5 U.S.C. 552b(a)(2) and (b). See also 45 CFR
1622.2 & 1622.3.
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Federal Register / Vol. 76, No. 16 / Tuesday, January 25, 2011 / Notices
Friday, January 28, 2011
Promotion and Provision for the
Delivery of Legal Services Committee
Agenda
Open Session
1. Approval of Agenda.
2. Approval of Minutes of the
Committee’s meeting of October 18,
2010.
3. Consider and act on Committee
Charter.
4. Consider and act on client board
member support initiatives.
5. Staff report on LSC’s Initiatives
Regarding Disaster Response.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of
meeting.
Operations & Regulations Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meetings of:
a. October 19, 2010.
b. December 15, 2010.
3. Consider and act on strategic
planning activities.
a. Presentation by Mattie Cohan,
Senior Assistant General Counsel.
4. Staff report on Development of a
Regulatory Agenda.
a. Presentation by Mattie Cohan.
5. Consider and act on Draft Notice of
Potential Rulemaking on 45 CFR Part
1609 to clarify scope of fee-generating
case restrictions to non-LSC fund
supported cases.
a. Presentation by Mattie Cohan.
b. Comments by Laurie Tarantowicz,
Assistant Inspector General and Legal
Counsel.
c. Public comment.
6. Staff report on Potential
Rulemakings as a Result of TIG Audit
Response.
a. Presentation by Mattie Cohan.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of
meeting.
Audit Committee
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Agenda
Open Session
1. Approval of agenda.
2. Approval of Minutes of the
Committee’s Open Session meeting of
October 19, 2010.
3. Presentation of the Fiscal Year (FY)
2010 Annual Financial Audit.
• Ronald ‘‘Dutch’’ Merryman,
Assistant Inspector General for Audits.
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• Uzma Malik-Dorman, Thompson,
Cobb, Bazilio & Associates.
4. Review of LSC’s IRS Form 990 for
FY 2010.
• David Richardson, Treasurer &
Comptroller.
5. Report on LSC’s 403(b) plan
performance.
• Alice Dickerson, Director of Human
Resources.
6. Inspector General briefing.
• Jeffrey Schanz, Inspector General.
7. Report on the accuracy of grantee
data.
• John Meyer, Director, Office of
Information Management.
8. Public comment.
9. Consider and act on other business.
Closed Session
10. Briefing on classification of LSC
consultants.
• Mattie Cohan, Senior Assistant
General Counsel.
11. Consider and act on adjournment
of meeting.
Development Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s open session telephonic
meeting of December 17, 2010.
3. Consider and act on continued
discussion of Committee’s objectives for
the year.
4. Consider and act on other business.
5. Public comment.
6. Consider and act on adjournment of
meeting.
Finance Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of Minutes of the
Committee’s Open Session meeting of
October 19, 2010.
3. Consider and act on a Revised
Temporary Operating Budget for Fiscal
Year (FY) 2011, Resolution 2011–0XX.
• Presentation by David Richardson,
Treasurer & Comptroller.
4. Presentation on LSC’s Financial
Reports for the first two months of FY
2011.
• Presentation by David Richardson.
5. Staff report on the FY 2011
appropriations.
• Presentation by John Constance,
Director, Office of Government
Relations & Public Affairs.
6. Staff report on submission of FY
2012 budget request.
• Presentation by John Constance.
7. Public comment.
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4379
8. Consider and act on other business.
9. Consider and act on adjournment of
meeting.
Governance and Performance Review
Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of October 18,
2010.
3. Committee Chairman’s report on:
a. Results of Board and Committee
Self Evaluation process for 2010.
b. Consider and act on report to full
Board on Board and Committee Self
Evaluation results.
4. Staff report on progress on
implementation of GAO
recommendations.
5. Consider and act on a proposal to
amend the Governance and Performance
Review Charter to include all officers of
the corporation under the evaluation
jurisdiction of the Committee.
6. Consider and act on nature and
timing of IG Evaluation.
7. IG Evaluation discussion for 2010.
8. Consider and act on other business.
9. Public comment.
10. Consider and act on motion to
adjourn meeting.
Saturday, January 29, 2011
Board of Directors
Agenda
Open Session
1. Pledge of Allegiance.
2. Approval of agenda.
3. Approval of Minutes of the Board’s
Open Session Telephonic meeting of
October 19, 2010.
4. Approval of Minutes of the Board’s
Open Session Telephonic meeting of
November 23, 2010.
5. Approval of Minutes of the Board’s
Open Session Telephonic meeting of
January 3, 2011.
6. Consider and act on nominations
for the Chairman of the Board of
Directors.
7. Consider and act on nominations
for the Vice Chairman of the Board of
Directors.
8. Consider and act on delegation to
the Chairman of standing authority to
make committee assignments and
appoint Directors and non-voting NonDirectors to committees.
9. Consider and act on Resolution
2011–XXX thanking Victor M. Fortuno
for his service as LSC President.
10. Introduction of new LSC President
James Sandman.
11. Consider and act on Resolutions
2011–XXXa–e thanking Advisory
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25JAN1
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Federal Register / Vol. 76, No. 16 / Tuesday, January 25, 2011 / Notices
mstockstill on DSKH9S0YB1PROD with NOTICES
Members for their participation on the
2010 Search Committee for LSC
President.
12. Consider and act on Resolution
2011–XXX dissolving the 2010 Search
Committee for LSC President.
13. Consider and act on Resolution
2011–XXX Commemorating the 100
Year Anniversary of the National Legal
Aid & Defender Association and its
contributions to the legal services
community.
14. Chairman’s Report.
15. Members’ Reports.
16. President’s Report.
17. Inspector General’s Report.
18. Presentation by members of the
African American Project Directors
Association.
• Lillian Johnson, Community Legal
Services of AZ.
• Donald Isaac, Florida Rural Legal
Services.
• Wilhelm Joseph, Legal Aid Bureau
of Maryland.
• Ben Obregon, Client Board
Representative of Legal Action of
Wisconsin.
19. Briefing on how the diminished
availability of IOLTA funds has affected
the delivery of civil legal services.
• Betty Balli Torres, Executive
Director, National Association of IOLTA
Programs & Chair, Texas Access to
Justice Foundation.
20. Consider and act on the report of
the Promotion & Provision for the
Delivery of Legal Services Committee.
21. Consider and act on the report of
the Finance Committee.
22. Consider and act on the report of
the Audit Committee.
23. Consider and act on the report of
the Operations & Regulations
Committee.
24. Consider and act on the report of
the Governance & Performance Review
Committee.
25. Consider and act on the report of
the Development Committee.
26. Consider and act on the report of
the Special Taskforce on Fiscal
Oversight.
27. Public comment.
28. Consider and act on other
business.
29. Consider and act on whether to
authorize an executive session of the
Board to address items listed below
under Closed Session.
Closed Session
30. Approval of Minutes of the
Board’s Closed Session Telephonic
meeting of October 19, 2010.
31. Approval of Minutes of the
Board’s Closed Session Telephonic
meeting of November 5, 2010.
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32. Approval of Minutes of the
Board’s Closed Session Telephonic
meeting of November 23, 2010.
33. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
34. Briefing by Management.
35. Briefing by the Inspector General.
36. 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: January 20, 2011.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2011–1563 Filed 1–21–11; 11:15 am]
BILLING CODE 7050–01–P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[Notice (11–011)]
NASA Advisory Council; Audit,
Finance and Analysis Committee;
Meeting.
National Aeronautics and
Space Administration.
ACTION: Notice of Meeting.
AGENCY:
In accordance with the
Federal Advisory Committee Act, Public
Law 92–463, as amended, the National
Aeronautics and Space Administration
announces a meeting of the Audit,
Finance and Analysis Committee of the
NASA Advisory Council.
DATES: Monday, February 7, 2011,
9 a.m.–12:15 p.m. and 1:15–5 p.m. EST.;
Tuesday, February 8, 2011, 9 a.m.–11:15
a.m. EST.
ADDRESSES: NASA Headquarters, Room
8D48, 300 E Street, SW., Washington,
DC 20546.
FOR FURTHER INFORMATION CONTACT: Ms.
Charlene Williams, Office of the Chief
Financial Officer. (OCFO), National
Aeronautics and Space Administration
Headquarters, Washington, DC 20546.
Phone: 202–358–2183, fax: 202–358–
4336.
SUMMARY:
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The
agenda for the meeting includes the
following topics:
• Review of FY2010 Financial
Statement Audit and Roadmap to
Unqualified Opinion in FY 2011.
• Chief Financial Officer Update and
Review of OCFO Responsibilities.
• Financial Steering Group.
• Unfunded Environmental
Liabilities.
• Earned Value Management.
• NASA Shared Services Center.
• Continuous Monitoring Program.
• Monthly Business and Accounting
Report.
• Budget Reporting.
• Space Shuttle Program.
• Constellation Program.
• SAP Accounting System.
The meeting will be open to the
public up to the seating capacity of the
room. It is imperative that the meeting
be held on this date to accommodate the
scheduling priorities of the key
participants. Visitors will need to show
a valid picture identification such as a
driver’s license to enter the NASA
Headquarters building (West Lobby—
Visitor Control Center), and must state
that they are attending the Audit,
Finance, and Analysis Committee
meeting in room 8D48 before receiving
an access badge. All non-U.S. citizens
must fax a copy of their passport, and
print or type their name, current
address, citizenship, company
affiliation (if applicable) to include
address, telephone number, and their
title, place of birth, date of birth, U.S.
visa information to include type,
number, and expiration date, U.S. social
Security Number (if applicable), and
place and date of entry into the U.S., fax
to Charlene Williams, Executive
Secretary, Audit, Finance, and Analysis
Committee, FAX (202) 358–4336, by no
later than February 1, 2011. To expedite
admittance, attendees with U.S.
citizenship can provide identifying
information 3 working days in advance
by contacting Charlene Williams at
(202) 358–2183, or fax: (202) 358–4336.
SUPPLEMENTARY INFORMATION:
Dated: January 20, 2011.
P. Diane Rausch,
Advisory Committee Management Officer,
National Aeronautics and Space
Administration.
[FR Doc. 2011–1529 Filed 1–24–11; 8:45 am]
BILLING CODE P
NATIONAL SCIENCE FOUNDATION
Notice of Permit Applications Received
Under the Antarctic Conservation Act
of 1978 (Pub. L. 95–541)
AGENCY:
E:\FR\FM\25JAN1.SGM
National Science Foundation.
25JAN1
]]>Agencies
[Federal Register Volume 76, Number 16 (Tuesday, January 25, 2011)]
[Notices]
[Pages 4378-4380]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-1563]
=======================================================================
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings; Notice
DATE AND TIME: The Legal Services Corporation Board of Directors and
its committees will meet on January 28-29, 2011. On Friday, January 28,
the first meeting will commence at 8:45 a.m., Eastern Time. On
Saturday, January 29, the first meeting will commence at 8:30 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. Please note that on Friday, January
28th, meetings of the Audit Committee and Development Committee will
run concurrently after the meeting of the Promotion & Provision for the
Delivery of Legal Services Committee; the concurrent meetings will be
followed by the Finance Committee meeting.
LOCATION: The Legal Services Corporation, F. William McCalpin
Conference Center, 3rd Floor, 3333 K Street, NW., Washington, DC 20007.
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 (or 2755431953 to access the concurrent Development
Committee meeting on January 28, 2010);
When connected to the call, please ``MUTE'' your telephone
immediately.
Meeting Schedule
------------------------------------------------------------------------
Time \1\
------------------------------------------------------------------------
Friday, January 28, 2011:
1. Promotion & Provision for the Delivery 8:45 a.m.
of Legal Services Committee (``Promotion
& Provision Committee'').
2. Operations & Regulations Committee....
3. Audit Committee....................... 11 a.m.
4. Development Committee................. 11 a.m.
5. Finance Committee.....................
6. Governance & Performance Review
Committee.
Saturday, January 29, 2011:
1. Board of Directors.................... 8:30 a.m.
------------------------------------------------------------------------
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, and to hear briefings from management and LSC's Inspector
General.\2\
---------------------------------------------------------------------------
\1\ Please note that all times in this notice are in the Eastern
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.
---------------------------------------------------------------------------
Audit Committee--Open, except that a portion of the
meeting of the Audit Committee may be closed to the public pursuant to
a vote of the Board of Directors so the Committee may be briefed on a
matter related to the classification of Corporation consultants.
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:
[[Page 4379]]
Friday, January 28, 2011
Promotion and Provision for the Delivery of Legal Services Committee
Agenda
Open Session
1. Approval of Agenda.
2. Approval of Minutes of the Committee's meeting of October 18,
2010.
3. Consider and act on Committee Charter.
4. Consider and act on client board member support initiatives.
5. Staff report on LSC's Initiatives Regarding Disaster Response.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of meeting.
Operations & Regulations Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meetings of:
a. October 19, 2010.
b. December 15, 2010.
3. Consider and act on strategic planning activities.
a. Presentation by Mattie Cohan, Senior Assistant General Counsel.
4. Staff report on Development of a Regulatory Agenda.
a. Presentation by Mattie Cohan.
5. Consider and act on Draft Notice of Potential Rulemaking on 45
CFR Part 1609 to clarify scope of fee-generating case restrictions to
non-LSC fund supported cases.
a. Presentation by Mattie Cohan.
b. Comments by Laurie Tarantowicz, Assistant Inspector General and
Legal Counsel.
c. Public comment.
6. Staff report on Potential Rulemakings as a Result of TIG Audit
Response.
a. Presentation by Mattie Cohan.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Audit Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of Minutes of the Committee's Open Session meeting of
October 19, 2010.
3. Presentation of the Fiscal Year (FY) 2010 Annual Financial
Audit.
Ronald ``Dutch'' Merryman, Assistant Inspector General for
Audits.
Uzma Malik-Dorman, Thompson, Cobb, Bazilio & Associates.
4. Review of LSC's IRS Form 990 for FY 2010.
David Richardson, Treasurer & Comptroller.
5. Report on LSC's 403(b) plan performance.
Alice Dickerson, Director of Human Resources.
6. Inspector General briefing.
Jeffrey Schanz, Inspector General.
7. Report on the accuracy of grantee data.
John Meyer, Director, Office of Information Management.
8. Public comment.
9. Consider and act on other business.
Closed Session
10. Briefing on classification of LSC consultants.
Mattie Cohan, Senior Assistant General Counsel.
11. Consider and act on adjournment of meeting.
Development Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's open session telephonic
meeting of December 17, 2010.
3. Consider and act on continued discussion of Committee's
objectives for the year.
4. Consider and act on other business.
5. Public comment.
6. Consider and act on adjournment of meeting.
Finance Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of Minutes of the Committee's Open Session meeting of
October 19, 2010.
3. Consider and act on a Revised Temporary Operating Budget for
Fiscal Year (FY) 2011, Resolution 2011-0XX.
Presentation by David Richardson, Treasurer & Comptroller.
4. Presentation on LSC's Financial Reports for the first two months
of FY 2011.
Presentation by David Richardson.
5. Staff report on the FY 2011 appropriations.
Presentation by John Constance, Director, Office of
Government Relations & Public Affairs.
6. Staff report on submission of FY 2012 budget request.
Presentation by John Constance.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Governance and Performance Review Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of October 18,
2010.
3. Committee Chairman's report on:
a. Results of Board and Committee Self Evaluation process for 2010.
b. Consider and act on report to full Board on Board and Committee
Self Evaluation results.
4. Staff report on progress on implementation of GAO
recommendations.
5. Consider and act on a proposal to amend the Governance and
Performance Review Charter to include all officers of the corporation
under the evaluation jurisdiction of the Committee.
6. Consider and act on nature and timing of IG Evaluation.
7. IG Evaluation discussion for 2010.
8. Consider and act on other business.
9. Public comment.
10. Consider and act on motion to adjourn meeting.
Saturday, January 29, 2011
Board of Directors
Agenda
Open Session
1. Pledge of Allegiance.
2. Approval of agenda.
3. Approval of Minutes of the Board's Open Session Telephonic
meeting of October 19, 2010.
4. Approval of Minutes of the Board's Open Session Telephonic
meeting of November 23, 2010.
5. Approval of Minutes of the Board's Open Session Telephonic
meeting of January 3, 2011.
6. Consider and act on nominations for the Chairman of the Board of
Directors.
7. Consider and act on nominations for the Vice Chairman of the
Board of Directors.
8. Consider and act on delegation to the Chairman of standing
authority to make committee assignments and appoint Directors and non-
voting Non-Directors to committees.
9. Consider and act on Resolution 2011-XXX thanking Victor M.
Fortuno for his service as LSC President.
10. Introduction of new LSC President James Sandman.
11. Consider and act on Resolutions 2011-XXXa-e thanking Advisory
[[Page 4380]]
Members for their participation on the 2010 Search Committee for LSC
President.
12. Consider and act on Resolution 2011-XXX dissolving the 2010
Search Committee for LSC President.
13. Consider and act on Resolution 2011-XXX Commemorating the 100
Year Anniversary of the National Legal Aid & Defender Association and
its contributions to the legal services community.
14. Chairman's Report.
15. Members' Reports.
16. President's Report.
17. Inspector General's Report.
18. Presentation by members of the African American Project
Directors Association.
Lillian Johnson, Community Legal Services of AZ.
Donald Isaac, Florida Rural Legal Services.
Wilhelm Joseph, Legal Aid Bureau of Maryland.
Ben Obregon, Client Board Representative of Legal Action
of Wisconsin.
19. Briefing on how the diminished availability of IOLTA funds has
affected the delivery of civil legal services.
Betty Balli Torres, Executive Director, National
Association of IOLTA Programs & Chair, Texas Access to Justice
Foundation.
20. Consider and act on the report of the Promotion & Provision for
the Delivery of Legal Services Committee.
21. Consider and act on the report of the Finance Committee.
22. Consider and act on the report of the Audit Committee.
23. Consider and act on the report of the Operations & Regulations
Committee.
24. Consider and act on the report of the Governance & Performance
Review Committee.
25. Consider and act on the report of the Development Committee.
26. Consider and act on the report of the Special Taskforce on
Fiscal Oversight.
27. Public comment.
28. Consider and act on other business.
29. Consider and act on whether to authorize an executive session
of the Board to address items listed below under Closed Session.
Closed Session
30. Approval of Minutes of the Board's Closed Session Telephonic
meeting of October 19, 2010.
31. Approval of Minutes of the Board's Closed Session Telephonic
meeting of November 5, 2010.
32. Approval of Minutes of the Board's Closed Session Telephonic
meeting of November 23, 2010.
33. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
34. Briefing by Management.
35. Briefing by the Inspector General.
36. 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: January 20, 2011.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2011-1563 Filed 1-21-11; 11:15 am]
BILLING CODE 7050-01-P
