Advisory Committee for International Science & Engineering; Notice of Meeting, 20051 [2011-8465]
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Federal Register / Vol. 76, No. 69 / Monday, April 11, 2011 / Notices
9. Consider and act on other business.
10. Consider and act on adjournment
of meeting.
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s January 28, 2011 meeting.
3. Review of Audit Committee charter
and consider and act on possible
changes thereto.
4. Quarterly review of 403(b) plan
performance.
• Alice Dickerson, Director, Office
of Human Resources.
5. Audit follow-up questions.
• Ronald Merryman, Assistant
Inspector General for Audits.
6. Briefing by Inspector General.
7. Briefing on technology security.
• Jeff Morningstar, Director, Office
of Information Technology.
8. Public comment.
9. Consider and act on other business.
10. Consider and act on adjournment
of meeting.
Development Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s January 28, 2011 meeting.
3. Consider and act on Development
Officer job description or RFP for a
Development Consultant.
4. Public comment.
5. Consider and act on other business.
6. Consider and act on adjournment of
meeting.
Saturday, April 16, 2011
Governance and Performance Review
Committee
Agenda
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Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of January 28,
2011.
3. Staff report on progress on
implementation of GAO
recommendations.
• Report by John Constance,
Director, Office of Government
Relations and Public Affairs.
4. Consider and act on Inspector
General’s evaluation for 2010.
5. Discussion of research agenda and
next step(s).
6. Consider and act on other business.
7. Public comment.
8. Consider other business and act on
motion to adjourn meeting.
VerDate Mar<15>2010
17:49 Apr 08, 2011
295–1500 or
FR_NOTICE_QUESTIONS@lsc.gov.
Board of Directors
Agenda
Open Session
Audit Committee
Jkt 223001
1. Pledge of Allegiance
2. Approval of agenda.
3. Approval of Minutes of the Board’s
Open Session Annual meeting of
January 29, 2011.
4. Approval of Minutes of the Board’s
Open Session meeting of March 31,
2011.
5. Chairman’s Report.
6. Members’ Reports.
7. President’s Report.
8. Inspector General’s Report.
9. Consider and act on the report of
the Promotion & Provision for the
Delivery of Legal Services Committee.
10. Consider and act on the report of
the Finance Committee.
11. Consider and act on the report of
the Audit Committee.
12. Consider and act on the report of
the Operations & Regulations
Committee.
13. Consider and act on the report of
the Governance & Performance Review
Committee.
14. Consider and act on the report of
the Development Committee.
15. Consider and act on status report
on the work of the Special Task Force
on Fiscal Oversight.
16. Public comment.
17. Consider and act on other
business.
18. Consider and act on whether to
authorize an executive session of the
Board to address items listed below
under Closed Session.
Closed Session
19. Approval of Minutes of the
Board’s Closed Session Annual meeting
of January 29, 2011.
20. Briefing by Management.
21. Consider and act on personnel
benefits matter.
22. Briefing by the Inspector General.
23. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
24. 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)
PO 00000
Frm 00101
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20051
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Dated: April 6, 2011.
Victor M. Fortuno,
Vice President, General Counsel & Corporate
Secretary.
[FR Doc. 2011–8652 Filed 4–7–11; 11:15 am]
BILLING CODE 7050–01–P
NATIONAL SCIENCE FOUNDATION
Advisory Committee for International
Science & Engineering; 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: Advisory Committee for
International Science and Engineering
(#25104).
Date/Time: April 25, 2011; 8:30 a.m. to 5
p.m. April 26, 2011; 8:30 a.m. to 12 p.m.
Place: National Science Foundation, 4201
Wilson Boulevard, Stafford II, Room 555,
Arlington, VA.
Type of Meeting: OPEN.
Contact Person: Robert Webber, National
Science Foundation, 4201 Wilson Boulevard,
Arlington, VA 22230 (703) 292–7569.
If you are attending the meeting and need
access to the NSF, please contact the
individual listed above so your name may be
added to the building access list.
Purpose of Meeting: To provide advice on
the international programs and activities of
the National Science Foundation.
Agenda
April 25, 2011
AM: Meet with NSF Director and Committee
discussion.
PM: Update on Office of International
Science and Engineering, Reports from
Advisory Committee Working Groups.
April 26, 2011
AM: Globalization of Universities, Member
Remarks.
Dated: April 5, 2011.
Susanne Bolton,
Committee Management Officer.
[FR Doc. 2011–8465 Filed 4–8–11; 8:45 am]
BILLING CODE 7555–01–P
NATIONAL SCIENCE FOUNDATION
Advisory Committee for Computer and
Information; Science and Engineering;
Notice of Meeting
In accordance with the Federal
Advisory Committee Act (Pub. L. 92–
463, as amended), the National Science
Foundation announces the following
meeting:
E:\FR\FM\11APN1.SGM
11APN1
]]>Agencies
[Federal Register Volume 76, Number 69 (Monday, April 11, 2011)]
[Notices]
[Page 20051]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-8465]
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NATIONAL SCIENCE FOUNDATION
Advisory Committee for International Science & Engineering;
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: Advisory Committee for International Science and
Engineering (25104).
Date/Time: April 25, 2011; 8:30 a.m. to 5 p.m. April 26, 2011;
8:30 a.m. to 12 p.m.
Place: National Science Foundation, 4201 Wilson Boulevard,
Stafford II, Room 555, Arlington, VA.
Type of Meeting: OPEN.
Contact Person: Robert Webber, National Science Foundation, 4201
Wilson Boulevard, Arlington, VA 22230 (703) 292-7569.
If you are attending the meeting and need access to the NSF,
please contact the individual listed above so your name may be added
to the building access list.
Purpose of Meeting: To provide advice on the international
programs and activities of the National Science Foundation.
Agenda
April 25, 2011
AM: Meet with NSF Director and Committee discussion.
PM: Update on Office of International Science and Engineering,
Reports from Advisory Committee Working Groups.
April 26, 2011
AM: Globalization of Universities, Member Remarks.
Dated: April 5, 2011.
Susanne Bolton,
Committee Management Officer.
[FR Doc. 2011-8465 Filed 4-8-11; 8:45 am]
BILLING CODE 7555-01-P
