Sunshine Act Meetings, 20050-20051 [2011-8652]
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20050
Federal Register / Vol. 76, No. 69 / Monday, April 11, 2011 / Notices
Signed in Washington, DC this 30th day of
March, 2011.
Del Min Amy Chen,
Certifying Officer, Office of Trade Adjustment
Assistance.
[FR Doc. 2011–8497 Filed 4–8–11; 8:45 am]
BILLING CODE 4510–FN–P
Sunshine Act Meetings
Notice
The Legal Services
Corporation Board of Directors and its
committees will meet on April 15–16,
2011. On Friday, April 15th, the first
meeting will commence at 9 a.m.,
Eastern Daylight Time. On Saturday,
April 16th, the first meeting will
commence at 9 a.m., Eastern Daylight
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, April 15th, meetings of the
Audit Committee and Development
Committee will run concurrently after
the meeting of the Finance Committee.
LOCATION: The Westin Hotel, 6631 Broad
Street, Richmond, VA 23230.
PUBLIC OBSERVATION: Unless otherwise
noticed, all meetings of the LSC Board
of Directors are open to public
observation. Members of the public who
are unable to attend but wish to listen
to a public proceeding may do so by
following the telephone call-in
directions provided below and are asked
to keep their telephones 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 April 15, 2011);
• When connected to the call, please
‘‘MUTE’’ your telephone immediately.
DATE AND TIME:
MEETING SCHEDULE:
srobinson on DSKHWCL6B1PROD with NOTICES
Time 1
VerDate Mar<15>2010
17:49 Apr 08, 2011
9 a.m.
Jkt 223001
Time 1
Operations and Regulations Committee
Agenda
Open Session
Saturday, April 16, 2011
1. Governance & Performance
Review Committee.
2. Board of Directors.
9 a.m.
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 act on a
personnel benefits matter, to hear
briefings from management and LSC’s
Inspector General, and to consider and
act on the General Counsel’s report on
potential and pending litigation
involving LSC.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 (c)(10), and the
corresponding provisions of the Legal
Services Corporation’s implementing
regulation, 45 CFR 1622.5(a) and (h),
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:
STATUS OF MEETING:
LEGAL SERVICES CORPORATION
Friday, April 15, 2011
1. Promotion & Provision for the
Delivery of Legal Services
Committee.
2. Operations & Regulations
Committee.
3. Finance Committee.
4. Audit Committee*.
5. Development Committee*.
MEETING SCHEDULE:—Continued
Friday, April 15, 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 January 28,
2010.
3. Presentation by panel on domestic
violence practice and issues.
4. Presentation by Virginia programs.
5. Consider and act on possible
revisions to the Committee’s charter.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of
meeting.
1 Please note that all times in this notice are in
the Eastern Daylight Time.
* The Audit Committee meeting will run
concurrently with the meeting of the Development
Committee upon conclusion of the meeting of the
Finance Committee.
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.
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1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of January 28,
2011.
3. Consider and act on Draft Final
Rule on 45 CFR Part 1609 to clarify
scope of fee-generating case restrictions
to non-LSC fund supported cases.
a. Presentation by Mattie Cohan,
Senior Assistant General Counsel.
b. Public comment.
4. Consider and act on 2010 census
and formula distribution issues.
• Presentation by Bristow Hardin,
Program Analyst III, Office of Program
Performance (OPP); and by John
Constance, Director, Office of
Government Relations and Public
Affairs (GRPA).
5. Consider and act on strategic
planning.
• Presentation by Mattie Cohan,
Senior Assistant General Counsel.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of
meeting.
Finance Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s meeting of January 28,
2011.
3. Consider and act on the Revised
Operating Budget for FY 2011 and
recommend Resolution 2011–XXX to
the full Board.
• Presentation by David
Richardson, Treasurer/Comptroller.
4. Presentation on LSC’s Financial
Reports for the first five months of FY
2011.
• Presentation by David
Richardson, Treasurer/Comptroller.
5. Report on FY 2011 appropriations
process.
• Report by John Constance,
Director, Office of Government
Relations and Public Affairs.
6. Report on FY 2012 appropriations
process.
• Report by John Constance,
Director, Office of Government
Relations and Public Affairs.
7. Report on FY 2013 appropriations
process.
a. Report by David Richardson,
Treasurer/Comptroller.
b. Comments by John Constance,
Director, Office of Government
Relations and Public Affairs.
8. Public comment.
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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
srobinson on DSKHWCL6B1PROD with NOTICES
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
Fmt 4703
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
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]]>Agencies
[Federal Register Volume 76, Number 69 (Monday, April 11, 2011)]
[Notices]
[Pages 20050-20051]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-8652]
=======================================================================
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Sunshine Act Meetings
Notice
DATE AND TIME: The Legal Services Corporation Board of Directors and
its committees will meet on April 15-16, 2011. On Friday, April 15th,
the first meeting will commence at 9 a.m., Eastern Daylight Time. On
Saturday, April 16th, the first meeting will commence at 9 a.m.,
Eastern Daylight 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, April 15th, meetings of the Audit Committee and Development
Committee will run concurrently after the meeting of the Finance
Committee.
LOCATION: The Westin Hotel, 6631 Broad Street, Richmond, VA 23230.
PUBLIC OBSERVATION: Unless otherwise noticed, all meetings of the LSC
Board of Directors are open to public observation. Members of the
public who are unable to attend but wish to listen to a public
proceeding may do so by following the telephone call-in directions
provided below and are asked to keep their telephones 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 April 15, 2011);
When connected to the call, please ``MUTE'' your telephone
immediately.
Meeting Schedule:
------------------------------------------------------------------------
Time \1\
------------------------------------------------------------------------
Friday, April 15, 2011
1. Promotion & Provision for the Delivery 9 a.m.
of Legal Services Committee.
2. Operations & Regulations Committee....
3. Finance Committee.....................
4. Audit Committee*......................
5. Development Committee*................
Saturday, April 16, 2011
1. Governance & Performance Review 9 a.m.
Committee.
2. Board of Directors....................
------------------------------------------------------------------------
STATUS OF MEETING: Open, except as noted below.
---------------------------------------------------------------------------
\1\ Please note that all times in this notice are in the Eastern
Daylight Time.
* The Audit Committee meeting will run concurrently with the
meeting of the Development Committee upon conclusion of the meeting
of the Finance Committee.
---------------------------------------------------------------------------
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 act on a personnel
benefits matter, to hear briefings from management and LSC's Inspector
General, and to consider and act on the General Counsel's report on
potential and pending litigation involving LSC.\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 (c)(10), and the
corresponding provisions of the Legal Services Corporation's
implementing regulation, 45 CFR 1622.5(a) and (h), 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:
Friday, April 15, 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 January 28,
2010.
3. Presentation by panel on domestic violence practice and issues.
4. Presentation by Virginia programs.
5. Consider and act on possible revisions to the Committee's
charter.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of meeting.
Operations and Regulations Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of January 28,
2011.
3. Consider and act on Draft Final Rule on 45 CFR Part 1609 to
clarify scope of fee-generating case restrictions to non-LSC fund
supported cases.
a. Presentation by Mattie Cohan, Senior Assistant General Counsel.
b. Public comment.
4. Consider and act on 2010 census and formula distribution issues.
Presentation by Bristow Hardin, Program Analyst III,
Office of Program Performance (OPP); and by John Constance, Director,
Office of Government Relations and Public Affairs (GRPA).
5. Consider and act on strategic planning.
Presentation by Mattie Cohan, Senior Assistant General
Counsel.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of meeting.
Finance Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of the minutes of the Committee's meeting of January
28, 2011.
3. Consider and act on the Revised Operating Budget for FY 2011 and
recommend Resolution 2011-XXX to the full Board.
Presentation by David Richardson, Treasurer/Comptroller.
4. Presentation on LSC's Financial Reports for the first five
months of FY 2011.
Presentation by David Richardson, Treasurer/Comptroller.
5. Report on FY 2011 appropriations process.
Report by John Constance, Director, Office of Government
Relations and Public Affairs.
6. Report on FY 2012 appropriations process.
Report by John Constance, Director, Office of Government
Relations and Public Affairs.
7. Report on FY 2013 appropriations process.
a. Report by David Richardson, Treasurer/Comptroller.
b. Comments by John Constance, Director, Office of Government
Relations and Public Affairs.
8. Public comment.
[[Page 20051]]
9. Consider and act on other business.
10. Consider and act on adjournment of meeting.
Audit Committee
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
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.
Board of Directors
Agenda
Open Session
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) 295-1500 or FR_NOTICE_QUESTIONS@lsc.gov.
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
