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