Sunshine Act Meetings; Notice, 41306-41307 [2011-17688]
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41306
Federal Register / Vol. 76, No. 134 / Wednesday, July 13, 2011 / Notices
Employee Representatives
• Mr. Walter Jones, Associate
Director, Occupational Safety and
Health, The Laborers’ Health and Safety
Fund of North America.
• Mr. Frank L. Migliaccio, Jr.,
Executive Director, Safety and Health,
International Association of Bridge,
Structural, Ornamental and Reinforcing
Iron Workers.
Employer Representatives
• Mr. Michael J. Thibodeaux,
President, MJT Consulting, Inc.
• Mr. Daniel D. Zarletti, Vice
President, Safety and Health, Road Safe
Traffic Systems, Inc.
Public Representative
• Ms. Elizabeth Arioto, President,
Elizabeth Arioto Safety and Health
Consulting Services.
State Safety and Health Agency
Representative
• Mr. Steven D. Hawkins, Assistant
Administrator, Tennessee Occupational
Safety and Health Administration.
Authority and Signature
David Michaels, PhD, M.P.H.,
Assistant Secretary of Labor for
Occupational Safety and Health,
authorized the preparation of this notice
under the authority 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. 3704), the Federal Advisory
Committee Act (5 U.S.C. App. 2), 29
CFR Parts 1911 and 1912, 41 CFR Part
102, and Secretary of Labor’s Order No.
4–2010 (75 FR 55355 (9/10/2010)).
Signed at Washington, DC on July 7, 2011.
David Michaels,
Assistant Secretary of Labor for Occupational
Safety and Health.
[FR Doc. 2011–17554 Filed 7–12–11; 8:45 am]
BILLING CODE 4510–26–P
LEGAL SERVICES CORPORATION
Sunshine Act Meetings; Notice
The Legal Services
Corporation Board of Directors and its
five committees will meet on July 20–
21, 2011. On Wednesday, July 20, the
first meeting will commence at 1:15
p.m., Pacific Daylight Time. On
Thursday, July 21, the first meeting will
commence at 10:45 a.m., Pacific
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
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DATE AND TIME:
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17:36 Jul 12, 2011
Jkt 223001
immediately preceding meeting. Please
note that on Wednesday, July 20,
meetings of the Finance Committee and
Audit Committee will run concurrently
after the meeting of the Promotion &
Provision Committee.
LOCATION: Davis Wright Tremaine, LLP,
1201 Third Avenue, Suite 2200, Seattle,
Washington 98101.
PUBLIC OBSERVATION: Unless otherwise
noted herein, the Board and all
committee meetings will be open to
public observation. Members of the
public who are unable to attend but
wish to listen to the public proceedings
may do so by following the telephone
call-in directions provided below but
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 Audit Committee meeting on July
20, 2011);
• When connected to the call, please
immediately ‘‘mute’’ your telephone.
Meeting Schedule:
Wednesday, July 20, 2011
Time* : 1:15 p.m.
1. Promotion & Provision for the
Delivery of Legal Services
Committee
2. Finance Committee**
3. Audit Committee**
4. Operations & Regulations Committee
5. Development Committee
Thursday, July 21, 2011
Time: 10:45 a.m.
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 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.***
STATUS OF MEETING:
* Please note that all times in this notice are in
the Pacific Daylight Time.
** The Finance Committee meeting will run
concurrently with the Audit Committee meeting
upon conclusion of the Promotion & Provision
Committee meeting.
*** Any portion of the closed session consisting
solely of staff briefings does not fall within the
Sunshine Act’s definition of the term ‘‘meeting’’
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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)(10), and the
corresponding provisions of the Legal
Services Corporation’s implementing
regulation, 45 CFR 1622.5(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:
Wednesday, July 20, 2011
Promotion & Provision for the Delivery
of Legal Services Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of April 15, 2011.
3. Presentation on client board
members.
• Reggie Haley, Office of Program
Performance.
• Latryna Carlton, Florida Rural Legal
Services.
• Richard Harrison, Northwest Justice
Project.
• Jennifer Sommer, Indiana Legal
Services.
• Rosita Stanley, National Legal Aid
& Defender Association.
4. Public comment.
5. Consider and act on other business.
6. Consider and act on adjournment of
meeting.
Finance Committee
Agenda
1. Approval of agenda.
2. Approval of the minutes of the
Committee’s meeting of April 15, 2011.
3. Approval of the minutes of the
Committee’s meeting of June 16, 2011.
4. Presentation on LSC’s Financial
Reports for the first eight months of FY
2011.
• David Richardson, Treasurer/
Comptroller.
5. Consider and act on revisions to the
Consolidated Operating Budget for FY
2011 including internal budgetary
adjustments and recommendation of
Resolution 2011–XXX to the Board.
• David Richardson, Treasurer/
Comptroller.
6. Consider and act on the
recommendation to the Board on a
Temporary Operating Budget for FY
2012.
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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Federal Register / Vol. 76, No. 134 / Wednesday, July 13, 2011 / Notices
• David Richardson, Treasurer/
Comptroller.
7. Discussion of FY 2013 Budget
Request.
8. Consider and act on amendment to
LSC’s 403(b) plan.
• Alice Dickerson, Director, Office of
Human Resources.
9. Public comment.
10. Consider and act on other
business.
11. Consider and act on adjournment
of meeting.
Audit Committee
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of April 15, 2011.
3. Report on 403(b) annual plan
review and update on annual audit.
• Alice Dickerson, Director, Office of
Human Resources.
4. Consider and act on revised Audit
Committee charter.
• Mattie Cohan, Office of Legal
Affairs.
• Ronald Merryman, Office of the
Inspector General.
5. Briefing by the Office of Inspector
General.
• Jeffrey Schanz, Inspector General.
6. Briefing on Oversight of Grantee
Compliance.
• Lora Rath, Acting Director, Office of
Compliance and Enforcement.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of
meeting.
Operations & Regulations Committee
mstockstill on DSK4VPTVN1PROD with NOTICES
Agenda
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of April 15, 2011.
3. Consider and act on 2010 census
and formula distribution issues.
• Bristow Hardin, Office of Program
Performance.
• John Constance, Director, Office of
Government Relations and Public
Affairs.
4. Consider and act on potential
initiation of rulemaking on enforcement
mechanisms and sanctions.
• Mattie Cohan, Office of Legal
Affairs.
• Laurie Tarantowicz, Office of the
Inspector General.
5. Public comment.
6. Consider and act on other business.
7. Consider and act on adjournment of
meeting.
Development Committee
Agenda
1. Approval of agenda.
17:36 Jul 12, 2011
Thursday, July 21, 2011
Board of Directors
Agenda
VerDate Mar<15>2010
2. Approval of minutes of the
Committee’s meeting of April 15, 2011.
3. Report on status of search for a
Development Consultant.
• Atitaya Pratoomtong, Office of Legal
Affairs.
4. Consider and act on fundraising
plan for the remainder of FY 2011.
5. Public comment.
6. Consider and act on other business.
7. Consider and act on adjournment of
meeting.
Jkt 223001
Agenda
Open Session
1. Pledge of Allegiance.
2. Approval of agenda.
3. Approval of Minutes of the Board’s
Open Session meeting of April 16, 2011.
4. Approval of Minutes of the Board’s
Open Session meeting of May 17, 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 Development Committee.
14. Public comment.
15. Consider and act on other
business.
16. Consider and act on whether to
authorize an executive session of the
Board to address items listed below,
under Closed Session.
Closed Session
17. Approval of Minutes of the
Board’s Closed Session meeting of April
16, 2011.
18. Briefing by Management.
19. Briefing by the Office of the
Inspector General.
20. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
21. Consider and act on adjournment
of 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.
ACCESSIBILITY: LSC complies with the
American’s with Disabilities Act and
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41307
Section 504 of the 1973 Rehabilitation
Act. Upon request, meeting notices and
materials will be made available in
alternative formats to accommodate
individuals with disabilities.
Individuals who need other
accommodations due to disability in
order to attend the meeting in person or
telephonically should contact Katherine
Ward, at (202) 295–1500 or
FR_NOTICE_QUESTIONS@lsc.gov, at
least 2 business days in advance of the
meeting. If a request is made without
advance notice, LSC will make every
effort to accommodate the request but
cannot guarantee that all requests can be
fulfilled.
Dated: July 8, 2011.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 2011–17688 Filed 7–11–11; 11:15 am]
BILLING CODE 7050–01–P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[Notice 11–064]
NASA Advisory Council; Space
Operations Committee and Exploration
Committee; Joint 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 joint meeting of the Space
Operations Committee and Exploration
Committee of the NASA Advisory
Council.
DATES: Tuesday, August 2, 2011, 8 a.m.–
2:30 p.m., Wednesday, August 3, 2011,
9:30 a.m.–11:30 a.m.; Local Time. Please
see signs.
ADDRESSES: NASA Ames Research
Center, Building 152, Dailey Road,
NASA Research Park, Moffett Field, CA
95035–1000.
FOR FURTHER INFORMATION CONTACT: Dr.
Bette Siegel, Exploration Systems
Mission Directorate, National
Aeronautics and Space Administration
Headquarters, 300 E Street, SW.,
Washington, DC 20546, 202–358–2245;
bette.siegel@nasa.gov.
SUPPLEMENTARY INFORMATION: The
agenda topics for the meeting will
include:
• Task Group on Analysis Groups
Final Report.
• Space Operations Mission
Directorate/Exploration Systems
Mission Directorate Merger Update.
SUMMARY:
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]]>Agencies
[Federal Register Volume 76, Number 134 (Wednesday, July 13, 2011)]
[Notices]
[Pages 41306-41307]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-17688]
=======================================================================
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings; Notice
DATE AND TIME: The Legal Services Corporation Board of Directors and
its five committees will meet on July 20-21, 2011. On Wednesday, July
20, the first meeting will commence at 1:15 p.m., Pacific Daylight
Time. On Thursday, July 21, the first meeting will commence at 10:45
a.m., Pacific 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
Wednesday, July 20, meetings of the Finance Committee and Audit
Committee will run concurrently after the meeting of the Promotion &
Provision Committee.
LOCATION: Davis Wright Tremaine, LLP, 1201 Third Avenue, Suite 2200,
Seattle, Washington 98101.
PUBLIC OBSERVATION: Unless otherwise noted herein, the Board and all
committee meetings will be open to public observation. Members of the
public who are unable to attend but wish to listen to the public
proceedings may do so by following the telephone call-in directions
provided below but 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 Audit Committee meeting on July
20, 2011);
When connected to the call, please immediately ``mute''
your telephone.
Meeting Schedule:
Wednesday, July 20, 2011
Time* : 1:15 p.m.
---------------------------------------------------------------------------
* Please note that all times in this notice are in the Pacific
Daylight Time.
** The Finance Committee meeting will run concurrently with the
Audit Committee meeting upon conclusion of the Promotion & Provision
Committee meeting.
---------------------------------------------------------------------------
1. Promotion & Provision for the Delivery of Legal Services Committee
2. Finance Committee**
3. Audit Committee**
4. Operations & Regulations Committee
5. Development Committee
Thursday, July 21, 2011
Time: 10:45 a.m.
1. 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 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.***
---------------------------------------------------------------------------
*** 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)(10), and the corresponding
provisions of the Legal Services Corporation's implementing regulation,
45 CFR 1622.5(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:
Wednesday, July 20, 2011
Promotion & Provision for the Delivery of Legal Services Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 15,
2011.
3. Presentation on client board members.
Reggie Haley, Office of Program Performance.
Latryna Carlton, Florida Rural Legal Services.
Richard Harrison, Northwest Justice Project.
Jennifer Sommer, Indiana Legal Services.
Rosita Stanley, National Legal Aid & Defender Association.
4. Public comment.
5. Consider and act on other business.
6. Consider and act on adjournment of meeting.
Finance Committee
Agenda
1. Approval of agenda.
2. Approval of the minutes of the Committee's meeting of April 15,
2011.
3. Approval of the minutes of the Committee's meeting of June 16,
2011.
4. Presentation on LSC's Financial Reports for the first eight
months of FY 2011.
David Richardson, Treasurer/Comptroller.
5. Consider and act on revisions to the Consolidated Operating
Budget for FY 2011 including internal budgetary adjustments and
recommendation of Resolution 2011-XXX to the Board.
David Richardson, Treasurer/Comptroller.
6. Consider and act on the recommendation to the Board on a
Temporary Operating Budget for FY 2012.
[[Page 41307]]
David Richardson, Treasurer/Comptroller.
7. Discussion of FY 2013 Budget Request.
8. Consider and act on amendment to LSC's 403(b) plan.
Alice Dickerson, Director, Office of Human Resources.
9. Public comment.
10. Consider and act on other business.
11. Consider and act on adjournment of meeting.
Audit Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 15,
2011.
3. Report on 403(b) annual plan review and update on annual audit.
Alice Dickerson, Director, Office of Human Resources.
4. Consider and act on revised Audit Committee charter.
Mattie Cohan, Office of Legal Affairs.
Ronald Merryman, Office of the Inspector General.
5. Briefing by the Office of Inspector General.
Jeffrey Schanz, Inspector General.
6. Briefing on Oversight of Grantee Compliance.
Lora Rath, Acting Director, Office of Compliance and
Enforcement.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Operations & Regulations Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 15,
2011.
3. Consider and act on 2010 census and formula distribution issues.
Bristow Hardin, Office of Program Performance.
John Constance, Director, Office of Government Relations
and Public Affairs.
4. Consider and act on potential initiation of rulemaking on
enforcement mechanisms and sanctions.
Mattie Cohan, Office of Legal Affairs.
Laurie Tarantowicz, Office of the Inspector General.
5. Public comment.
6. Consider and act on other business.
7. Consider and act on adjournment of meeting.
Development Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 15,
2011.
3. Report on status of search for a Development Consultant.
Atitaya Pratoomtong, Office of Legal Affairs.
4. Consider and act on fundraising plan for the remainder of FY
2011.
5. Public comment.
6. Consider and act on other business.
7. Consider and act on adjournment of meeting.
Thursday, July 21, 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 meeting of April
16, 2011.
4. Approval of Minutes of the Board's Open Session meeting of May
17, 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 Development Committee.
14. Public comment.
15. Consider and act on other business.
16. Consider and act on whether to authorize an executive session
of the Board to address items listed below, under Closed Session.
Closed Session
17. Approval of Minutes of the Board's Closed Session meeting of
April 16, 2011.
18. Briefing by Management.
19. Briefing by the Office of the Inspector General.
20. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
21. Consider and act on adjournment of 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.
ACCESSIBILITY: LSC complies with the American's with Disabilities Act
and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting
notices and materials will be made available in alternative formats to
accommodate individuals with disabilities. Individuals who need other
accommodations due to disability in order to attend the meeting in
person or telephonically should contact Katherine Ward, at (202) 295-
1500 or FR_NOTICE_QUESTIONS@lsc.gov, at least 2 business days in
advance of the meeting. If a request is made without advance notice,
LSC will make every effort to accommodate the request but cannot
guarantee that all requests can be fulfilled.
Dated: July 8, 2011.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 2011-17688 Filed 7-11-11; 11:15 am]
BILLING CODE 7050-01-P
