Sunshine Act Meeting Notice, 2092-2094 [2012-754]

Download as PDF 2092 Federal Register / Vol. 77, No. 9 / Friday, January 13, 2012 / Notices DEPARTMENT OF LABOR Employment and Training Administration Notice of Funding Opportunity and Solicitation for Grant Application (SGA) for Reintegration of ExOffenders (RExO) Adult Generation 5 Employment and Training Administration, Labor. ACTION: Notice of Solicitation for Grant Applications (SGA). AGENCY: Funding Opportunity Number: SGA/ DFA PY 11–02. SUMMARY: Through this notice, the Department of Labor’s Employment and Training Administration (ETA) announces the availability of approximately $20.6 million to serve adult ex-offenders returning to their communities. ETA expects to award approximately 17 grants of up to $1,212,000 each for 27-months, which includes up to three months for a planning phase and a minimum of 24 months of operation. Any non-profit organization with IRS 501(c)(3) status may apply for these grants to provide pre-release and post-release services to ex-offenders returning to high-poverty, high-crime communities. These services will include job training leading to credentials for in-demand industries, employment preparation, mentoring and assistance connecting to supportive services such as housing, substance abuse programs, and mental health treatment. Applicants must describe their community’s need for reentry services and the degree to which reentry is an issue in their communities; describe their program’s design to provide services to adult ex-offenders that will result in employment for indemand industries; and provide evidence of partnerships with the criminal justice system, local One-Stop Career Centers and other workforce investments programs, the local public housing authority and other providers of housing services, and of mental health and substance abuse treatment service. The complete SGA and any subsequent SGA amendments, in connection with this solicitation is described in further detail on ETA’s Web site at https://www.doleta.gov/ grants/ or on https://www.grants.gov. The Web sites provide application information, eligibility requirements, review and selection procedures and other program requirements governing this solicitation. DATES: The closing date for receipt of applications is March 13, 2012. FOR FURTHER INFORMATION CONTACT: Brinda Ruggles, 200 Constitution Avenue NW., Room N–4716, Washington, DC 20210; Telephone: (202) 693–3437. The Grant Officer for this SGA is Latifa Jeter. Signed at Washington, DC, this 4th day of January, 2012. Eric D. Luetkenhaus, Grant Officer, Employment and Training Administration. [FR Doc. 2012–524 Filed 1–12–12; 8:45 am] BILLING CODE 4510–FN–P Governance & Performance Review Committee meeting will commence promptly upon adjournment of the Finance Committee meeting. On Saturday, January 21, the first meeting will commence at 8:30 a.m., Pacific Standard Time, and the second meeting will commence immediately upon adjournment of the first. On Thursday, January 19, the committee meetings will be held at the Legal Aid Society of San Diego, 1764 San Diego Avenue—Suite 200, San Diego, CA 92110. On Friday, January 20, the Promotion & Provision for the Delivery of Legal Services Committee meeting will be held in the Crystal Ballroom of the U.S. Grant Hotel, 326 Broadway, San Diego CA 92101, and the remaining committee meetings for that day will be held in the Versailles Ballroom of the Westgate Hotel, 1055 Second Avenue, San Diego, CA 92101. On Saturday, January 21, the Institutional Advancement Committee meeting will be held in the Regency Room of the Westgate Hotel and the Board meeting will be held in the hotel’s Versailles Ballroom. LOCATION: 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 in person 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 • When connected to the call, please immediately ‘‘mute’’ your telephone. PUBLIC OBSERVATION: LEGAL SERVICES CORPORATION Sunshine Act Meeting Notice The Legal Services Corporation’s Board of Directors and its six committees will meet January 19–21, 2012. On Thursday, January 19, the first meeting will commence at 3:15 p.m., Pacific Standard Time, and the second meeting will commence immediately upon adjournment of the first. On Friday, January 20, the Promotion & Provision for the Delivery of Legal Services Committee meeting will commence at 10:35 a.m., Pacific Standard Time, and the Finance Committee meeting will commence immediately upon the conclusion of the Board’s scheduled luncheon. The DATE AND TIME: MEETING SCHEDULE mstockstill on DSK4VPTVN1PROD with NOTICES Time * Thursday, January 19, 2012: 1. Audit Committee .......................................................................................................................................................................... 2. Operations & Regulations Committee Friday, January 20, 2012: 1. Promotion & Provision for the Delivery of Legal Services Committee ....................................................................................... 2. Finance Committee 3. Governance & Performance Review Committee Saturday, January 21, 2012: 1. Institutional Advancement Committee ......................................................................................................................................... 2. Board of Directors * Please note that all times in this notice are in the Pacific Standard Time. VerDate Mar<15>2010 17:44 Jan 12, 2012 Jkt 226001 PO 00000 Frm 00063 Fmt 4703 Sfmt 4703 E:\FR\FM\13JAN1.SGM 13JAN1 3:15 p.m. 10:35 a.m. 8:30 a.m. Federal Register / Vol. 77, No. 9 / Friday, January 13, 2012 / Notices Open, except as noted below. Board of Directors—Open, except that, upon a vote of the Board of Directors, a portion of the meeting may be closed to the public to hear briefings from management and LSC’s Inspector General, to consider and act on the General Counsel’s report on potential and pending litigation involving LSC, and to consider and act on the request of an officer of the Corporation for authorization to accept compensation for non-LSC work.** 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)(6) and (10), and the corresponding provisions of the Legal Services Corporation’s implementing regulations, 45 CFR 1622.5(e) 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: Thursday, January 19, 2012 STATUS OF MEETING: Audit Committee mstockstill on DSK4VPTVN1PROD with NOTICES Agenda 1. Approval of agenda. 2. Approval of minutes of the Committee’s meeting of October 18, 2011. 3. Presentation of the Fiscal Year (FY) 2011 Annual Financial Audit: • Ronald ‘‘Dutch’’ Merryman, Assistant Inspector General for Audits. • Nancy Davis, WithumSmith+Brown. 4. Report on Program Quality Evaluations: • Janet LaBella, Director of the Office of Program Performance. 5. Report on LSC’s 403(b) plan performance. 6. Consider and act on revisions to the Audit Committee Charter: • Mattie Cohan, Office of Legal Affairs. 7. Discussion of Committee members’ self-evaluations for 2011 and the Committee’s goals for 2012. 8. Public comment. 9. Consider and act on other business. 10. Consider and act on adjournment of meeting. Closed Briefing 1. Communication by Corporate Auditor with those charged with ** 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. VerDate Mar<15>2010 15:46 Jan 12, 2012 Jkt 226001 governance under Statement on Auditing Standard 114: • Jeffrey Schanz, Inspector General. • Ronald ‘‘Dutch’’ Merryman, Assistant Inspector General for Audits. • Nancy Davis, WithumSmith+Brown. Operations & Regulations Committee Agenda 1. Approval of agenda. 2. Approval of minutes of the Committee’s meeting of October 17, 2011, and December 16, 2011. 3. Consider and act on potential initiation of rulemaking on enforcement mechanisms and sanctions: • Mattie Cohan, Office of Legal Affairs. • Laurie Tarantowicz, Office of Inspector General. • Public Comment. 4. Discussion of Committee members’ self-evaluations for 2011 and the Committee’s goals for 2012. 5. Staff report on notice and comment, publication requirement of the LSC Act and Board review of LSC promulgations: • Mattie Cohan, Office of Legal Affairs. 6. Public comment. 7. Consider and act on other business. 8. Consider and act on adjournment of meeting. Friday, January 20, 2012 Promotion & Provision for the Delivery of Legal Services Committee Agenda 1. Approval of Agenda. 2. Approval of minutes of the Committee’s meeting of October 18, 2011. 3. Panel Discussion on Rural Legal Services Delivery: • Moderator—Willie Abrams, Office of Program Performance. 4. Discussion of Committee members’ self-evaluations for 2011 and the Committee’s goals for 2012. 5. Public comment. 6. Consider and act on other business. 7. Consider and act on adjournment of meeting. 2093 • Presentation by David Richardson, Treasurer & Comptroller. 5. Presentation on LSC’s Financial Reports for the first two months of FY 2012: • Presentation by David Richardson, Treasurer & Comptroller. 6. Staff report on submission of LSC’s FY 2013 budget request: • Presentation by John Constance, Director, Office of Government Relations & Public Affairs. 7. Discussion of Committee members’ self-evaluations for 2011 and the Committee’s goals for 2012. 8. Consider and act on a Resolution regarding selection of accounts and depositories for LSC funds. 9. Public comment. 10. Consider and act on other business. 11. Consider and act on adjournment of meeting. Governance & Performance Review Committee Agenda 1. Approval of agenda. 2. Approval of minutes of the Committee’s meeting of October 16, 2011. 3. Committee Chairman’s report on: • Results of Board, Individual, and Committee Self-Evaluation process for 2011. • Consider and act on report to full Board on Self-Evaluation results. 4. Staff report on progress on implementation of GAO recommendations: • Report by John Constance, Director of Government Relations & Public Affairs. 5. Consider and act on a proposal for the evaluation of the President and other officers of the Corporation. 6. IG Evaluation discussion for 2011. 7. Consider and act on other business. 8. Public Comment. 9. Consider and act on motion to adjourn meeting. Saturday, January 21, 2012 Finance Committee Institutional Advancement Committee Agenda 1. Approval of agenda. 2. Approval of minutes of the Committee’s meeting of October 18, 2011. 3. Consider and act on Revised Consolidated Operating Budget for Fiscal Year (FY) 2011, Resolution 2012– 001: • Presentation by David Richardson, Treasurer & Comptroller. 4. Consider and act on Consolidated Operating Budget for FY 2012, Resolution 2012–002: Agenda PO 00000 Frm 00064 Fmt 4703 Sfmt 4703 1. Approval of agenda. 2. Approval of minutes of the Committee’s open session meeting of July 20, 2011. 3. Approval of minutes of the Committee’s closed session meeting of October 17, 2011. 4. Report on Public Welfare Foundation grant(s). • Jim Sandman, President. 5. Discussion of Committee members’ self-evaluations for 2011 and the Committee’s goals for 2012. E:\FR\FM\13JAN1.SGM 13JAN1 2094 Federal Register / Vol. 77, No. 9 / Friday, January 13, 2012 / Notices 6. Public comment. 7. Consider and act on other business. 8. Consider and act on adjournment of meeting. Board of Directors Agenda mstockstill on DSK4VPTVN1PROD with NOTICES Open Session 1. Pledge of Allegiance. 2. Approval of agenda. 3. Approval of Minutes of the Board’s Open Session telephonic meeting of December 21, 2011. 4. Approval of Minutes of the Board’s Open Session telephonic meeting of November 18, 2011. 5. Approval of Minutes of the Board’s Open Session meeting of October 19, 2011. 6. Consider and act on nominations for Chairman of the Board of Directors. 7. Consider and act on nominations for Vice Chairman of the Board of Directors. 8. Consider and act on delegation to the Chairman of authority to make committee appointments, including appointment of committee Chairs. 9. Chairman’s Report. 10. Members’ Reports. 11. President’s Report. 12. Inspector General’s Report. 13. Interim report by Co-Chairs of the Pro Bono Task Force. 14. Consider and act on the report of the Promotion and Provision for the Delivery of Legal Services Committee. 15. Consider and act on the report of the Finance Committee. 16. Consider and act on the report of the Audit Committee. 17. Consider and act on the report of the Operations and Regulations Committee. 18. Consider and act on the report of the Governance and Performance Review Committee. 19. Consider and act on the report of the Institutional Advancement Committee. 20. Consider and act on the report of the Special Task Force on Fiscal Oversight. 21. Consider and act on a Resolution thanking the members of the Fiscal Oversight Task Force for their service on the Task Force. 22. Consider and act on a Resolution thanking Alice Dickerson for her service to LSC. 23. Consider and act on a Resolution thanking John Constance for his service to LSC. 24. Public comment. 25. Consider and act on other business. 26. Consider and act on whether to authorize an executive session of the VerDate Mar<15>2010 15:46 Jan 12, 2012 Jkt 226001 Board to address items listed below, under Closed Session. Closed Session 27. Approval of Minutes of the Board’s Closed Session of October 18, 2011. 28. Briefing by Management. 29. Briefing by the Inspector General. 30. Consider and act on General Counsel’s report on potential and pending litigation involving LSC. 31. Consider and act on the request of an officer of the Corporation for authorization to receive compensation for services from a source other than the Corporation. 32. 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. 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: January 11, 2012. Victor M. Fortuno, Vice President & General Counsel. [FR Doc. 2012–754 Filed 1–11–12; 4:15 pm] BILLING CODE 7050–01–P NATIONAL FOUNDATION ON THE ARTS AND THE HUMANITIES Proposed Collection; Comment Request National Endowment for the Arts, National Foundation on the Arts and Humanities. ACTION: Notice. AGENCY: The National Endowment for the Arts (NEA), as part of its continuing effort to reduce paperwork and respondent burden, conducts a preclearance consultation program to provide the general public and federal SUMMARY: PO 00000 Frm 00065 Fmt 4703 Sfmt 9990 agencies with an opportunity to comment on proposed and/or continuing collections of information in accordance with the Paperwork Reduction Act of 1995 (PRA95) [44 U.S.C. 3506(c)(A)]. This program helps to ensure that requested data can be provided in the desired format, reporting burden (time and financial resources) is minimized, collection instruments are clearly understood, and the impact of collection requirements on respondents can be properly assessed. Currently, the NEA is soliciting comments concerning revisions to existing information collection on arts activities funded through State Arts Assemblies and Regional Arts Organizations. A copy of the current information collection request can be obtained by contacting the office listed below in the address section of this notice. Written comments must be submitted to the office listed in the address section below on or before March 13, 2012. The NEA is particularly interested in comments which: • 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 submissions of responses. DATES: Sunil Iyengar, National Endowment for the Arts, 1100 Pennsylvania Avenue, NW., Room 616, Washington, DC 20506–0001, telephone (202) 682–5424 (this is not a toll-free number), fax (202) 682–5677. ADDRESSES: Kathleen Edwards, Director, Administrative Services, National Endowment for the Arts. [FR Doc. 2012–567 Filed 1–12–12; 8:45 am] BILLING CODE 7537–01–P E:\FR\FM\13JAN1.SGM 13JAN1

Agencies

[Federal Register Volume 77, Number 9 (Friday, January 13, 2012)]
[Notices]
[Pages 2092-2094]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-754]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting Notice

DATE AND TIME: The Legal Services Corporation's Board of Directors and 
its six committees will meet January 19-21, 2012. On Thursday, January 
19, the first meeting will commence at 3:15 p.m., Pacific Standard 
Time, and the second meeting will commence immediately upon adjournment 
of the first. On Friday, January 20, the Promotion & Provision for the 
Delivery of Legal Services Committee meeting will commence at 10:35 
a.m., Pacific Standard Time, and the Finance Committee meeting will 
commence immediately upon the conclusion of the Board's scheduled 
luncheon. The Governance & Performance Review Committee meeting will 
commence promptly upon adjournment of the Finance Committee meeting. On 
Saturday, January 21, the first meeting will commence at 8:30 a.m., 
Pacific Standard Time, and the second meeting will commence immediately 
upon adjournment of the first.

LOCATION: On Thursday, January 19, the committee meetings will be held 
at the Legal Aid Society of San Diego, 1764 San Diego Avenue--Suite 
200, San Diego, CA 92110. On Friday, January 20, the Promotion & 
Provision for the Delivery of Legal Services Committee meeting will be 
held in the Crystal Ballroom of the U.S. Grant Hotel, 326 Broadway, San 
Diego CA 92101, and the remaining committee meetings for that day will 
be held in the Versailles Ballroom of the Westgate Hotel, 1055 Second 
Avenue, San Diego, CA 92101. On Saturday, January 21, the Institutional 
Advancement Committee meeting will be held in the Regency Room of the 
Westgate Hotel and the Board meeting will be held in the hotel's 
Versailles Ballroom.

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 in person 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
     When connected to the call, please immediately ``mute'' 
your telephone.
---------------------------------------------------------------------------

    \*\ Please note that all times in this notice are in the Pacific 
Standard Time.

                            Meeting Schedule
------------------------------------------------------------------------
                                                        Time *
------------------------------------------------------------------------
Thursday, January 19, 2012:
    1. Audit Committee.....................  3:15 p.m.
    2. Operations & Regulations Committee
Friday, January 20, 2012:
    1. Promotion & Provision for the         10:35 a.m.
     Delivery of Legal Services Committee.
    2. Finance Committee
    3. Governance & Performance Review
     Committee
Saturday, January 21, 2012:
    1. Institutional Advancement Committee.  8:30 a.m.
    2. Board of Directors
------------------------------------------------------------------------


[[Page 2093]]


STATUS OF MEETING: Open, except as noted below.
    Board of Directors--Open, except that, upon a vote of the Board of 
Directors, a portion of the meeting may be closed to the public to hear 
briefings from management and LSC's Inspector General, to consider and 
act on the General Counsel's report on potential and pending litigation 
involving LSC, and to consider and act on the request of an officer of 
the Corporation for authorization to accept compensation for non-LSC 
work.**
---------------------------------------------------------------------------

    \**\ 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)(6) and (10), and the 
corresponding provisions of the Legal Services Corporation's 
implementing regulations, 45 CFR 1622.5(e) 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: Thursday, January 19, 2012
Audit Committee
Agenda
    1. Approval of agenda.
    2. Approval of minutes of the Committee's meeting of October 18, 
2011.
    3. Presentation of the Fiscal Year (FY) 2011 Annual Financial 
Audit:
     Ronald ``Dutch'' Merryman, Assistant Inspector General for 
Audits.
     Nancy Davis, WithumSmith+Brown.
    4. Report on Program Quality Evaluations:
     Janet LaBella, Director of the Office of Program 
Performance.
    5. Report on LSC's 403(b) plan performance.
    6. Consider and act on revisions to the Audit Committee Charter:
     Mattie Cohan, Office of Legal Affairs.
    7. Discussion of Committee members' self-evaluations for 2011 and 
the Committee's goals for 2012.
    8. Public comment.
    9. Consider and act on other business.
    10. Consider and act on adjournment of meeting.

Closed Briefing

    1. Communication by Corporate Auditor with those charged with 
governance under Statement on Auditing Standard 114:
     Jeffrey Schanz, Inspector General.
     Ronald ``Dutch'' Merryman, Assistant Inspector General for 
Audits.
     Nancy Davis, WithumSmith+Brown.
Operations & Regulations Committee
Agenda
    1. Approval of agenda.
    2. Approval of minutes of the Committee's meeting of October 17, 
2011, and December 16, 2011.
    3. Consider and act on potential initiation of rulemaking on 
enforcement mechanisms and sanctions:
     Mattie Cohan, Office of Legal Affairs.
     Laurie Tarantowicz, Office of Inspector General.
     Public Comment.
    4. Discussion of Committee members' self-evaluations for 2011 and 
the Committee's goals for 2012.
    5. Staff report on notice and comment, publication requirement of 
the LSC Act and Board review of LSC promulgations:
     Mattie Cohan, Office of Legal Affairs.
    6. Public comment.
    7. Consider and act on other business.
    8. Consider and act on adjournment of meeting.

Friday, January 20, 2012

Promotion & Provision for the Delivery of Legal Services Committee
Agenda
    1. Approval of Agenda.
    2. Approval of minutes of the Committee's meeting of October 18, 
2011.
    3. Panel Discussion on Rural Legal Services Delivery:
     Moderator--Willie Abrams, Office of Program Performance.
    4. Discussion of Committee members' self-evaluations for 2011 and 
the Committee's goals for 2012.
    5. Public comment.
    6. Consider and act on other business.
    7. Consider and act on adjournment of meeting.
Finance Committee
Agenda
    1. Approval of agenda.
    2. Approval of minutes of the Committee's meeting of October 18, 
2011.
    3. Consider and act on Revised Consolidated Operating Budget for 
Fiscal Year (FY) 2011, Resolution 2012-001:
     Presentation by David Richardson, Treasurer & Comptroller.
    4. Consider and act on Consolidated Operating Budget for FY 2012, 
Resolution 2012-002:
     Presentation by David Richardson, Treasurer & Comptroller.
    5. Presentation on LSC's Financial Reports for the first two months 
of FY 2012:
     Presentation by David Richardson, Treasurer & Comptroller.
    6. Staff report on submission of LSC's FY 2013 budget request:
     Presentation by John Constance, Director, Office of 
Government Relations & Public Affairs.
    7. Discussion of Committee members' self-evaluations for 2011 and 
the Committee's goals for 2012.
    8. Consider and act on a Resolution regarding selection of accounts 
and depositories for LSC funds.
    9. Public comment.
    10. Consider and act on other business.
    11. Consider and act on adjournment of meeting.
Governance & Performance Review Committee
Agenda
    1. Approval of agenda.
    2. Approval of minutes of the Committee's meeting of October 16, 
2011.
    3. Committee Chairman's report on:
     Results of Board, Individual, and Committee Self-
Evaluation process for 2011.
     Consider and act on report to full Board on Self-
Evaluation results.
    4. Staff report on progress on implementation of GAO 
recommendations:
     Report by John Constance, Director of Government Relations 
& Public Affairs.
    5. Consider and act on a proposal for the evaluation of the 
President and other officers of the Corporation.
    6. IG Evaluation discussion for 2011.
    7. Consider and act on other business.
    8. Public Comment.
    9. Consider and act on motion to adjourn meeting.

Saturday, January 21, 2012

Institutional Advancement Committee
Agenda
    1. Approval of agenda.
    2. Approval of minutes of the Committee's open session meeting of 
July 20, 2011.
    3. Approval of minutes of the Committee's closed session meeting of 
October 17, 2011.
    4. Report on Public Welfare Foundation grant(s).
     Jim Sandman, President.
    5. Discussion of Committee members' self-evaluations for 2011 and 
the Committee's goals for 2012.

[[Page 2094]]

    6. Public comment.
    7. Consider and act on other business.
    8. Consider and act on adjournment of 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 telephonic 
meeting of December 21, 2011.
    4. Approval of Minutes of the Board's Open Session telephonic 
meeting of November 18, 2011.
    5. Approval of Minutes of the Board's Open Session meeting of 
October 19, 2011.
    6. Consider and act on nominations for Chairman of the Board of 
Directors.
    7. Consider and act on nominations for Vice Chairman of the Board 
of Directors.
    8. Consider and act on delegation to the Chairman of authority to 
make committee appointments, including appointment of committee Chairs.
    9. Chairman's Report.
    10. Members' Reports.
    11. President's Report.
    12. Inspector General's Report.
    13. Interim report by Co-Chairs of the Pro Bono Task Force.
    14. Consider and act on the report of the Promotion and Provision 
for the Delivery of Legal Services Committee.
    15. Consider and act on the report of the Finance Committee.
    16. Consider and act on the report of the Audit Committee.
    17. Consider and act on the report of the Operations and 
Regulations Committee.
    18. Consider and act on the report of the Governance and 
Performance Review Committee.
    19. Consider and act on the report of the Institutional Advancement 
Committee.
    20. Consider and act on the report of the Special Task Force on 
Fiscal Oversight.
    21. Consider and act on a Resolution thanking the members of the 
Fiscal Oversight Task Force for their service on the Task Force.
    22. Consider and act on a Resolution thanking Alice Dickerson for 
her service to LSC.
    23. Consider and act on a Resolution thanking John Constance for 
his service to LSC.
    24. Public comment.
    25. Consider and act on other business.
    26. Consider and act on whether to authorize an executive session 
of the Board to address items listed below, under Closed Session.

Closed Session

    27. Approval of Minutes of the Board's Closed Session of October 
18, 2011.
    28. Briefing by Management.
    29. Briefing by the Inspector General.
    30. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC.
    31. Consider and act on the request of an officer of the 
Corporation for authorization to receive compensation for services from 
a source other than the Corporation.
    32. 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.

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: January 11, 2012.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 2012-754 Filed 1-11-12; 4:15 pm]
BILLING CODE 7050-01-P