Sunshine Act Meetings Notice, 42513-42515 [2012-17775]
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Federal Register / Vol. 77, No. 139 / Thursday, July 19, 2012 / Notices
Tesuque, New Mexico; Pueblo of Zia,
New Mexico; Rosebud Sioux Tribe of
the Rosebud Indian Reservation, South
Dakota; San Juan Southern Paiute Tribe
of Arizona; Shoshone-Bannock Tribes of
the Fort Hall Reservation of Idaho;
Shoshone Tribe of the Wind River
Reservation, Wyoming; Southern Ute
Indian Tribe of the Southern Ute Indian
Reservation, Colorado; Standing Rock
Sioux Tribe of North & South Dakota;
Three Affiliated Tribes of the Fort
Berthold Reservation, North Dakota; Ute
Indian Tribe of the Uintah & Ouray
Reservation, Utah; Ute Mountain Tribe
of the Ute Mountain Reservation,
Colorado, New Mexico & Utah; Wichita
and Affiliated Tribes (Wichita, Keechi,
Waco & Tawakonie), Oklahoma; Ysleta
del Sur Pueblo of Texas; and the Zuni
Tribe of the Zuni Reservation, New
Mexico that this notice has been
published.
Dated: June 27, 2012.
Sherry Hutt,
Manager, National NAGPRA Program.
[FR Doc. 2012–17631 Filed 7–18–12; 8:45 am]
BILLING CODE 4312–50–P
DEPARTMENT OF THE INTERIOR
National Park Service
[NPS–WASO–NAGPRA–10741; 2200–1100–
665]
Notice of Inventory Completion: New
York University College of Dentistry,
New York, NY
National Park Service, Interior.
ACTION: Notice.
AGENCY:
The New York University
College of Dentistry has completed an
inventory of human remains, in
consultation with the appropriate
Indian tribes, and has determined that
there is no cultural affiliation between
the remains and any present-day Indian
tribe. Representatives of any Indian tribe
that believes itself to be culturally
affiliated with the human remains may
contact the New York University
College of Dentistry. Disposition of the
human remains to the Indian tribes
stated below may occur if no additional
requestors come forward.
DATES: Representatives of any Indian
tribe that believes it has a cultural
affiliation with the human remains
should contact the New York University
College of Dentistry at the address
below by August 20, 2012.
ADDRESSES: Dr. Louis Terracio, New
York University College of Dentistry,
345 East 24th St, New York, NY 10010,
telephone (212) 998–9917.
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SUMMARY:
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Notice is
here given in accordance with the
Native American Graves Protection and
Repatriation Act (NAGPRA), 25 U.S.C.
3003, of the completion of an inventory
of human remains in the possession of
the New York University College of
Dentistry. The human remains were
removed from Fresno County, CA.
This notice is published as part of the
National Park Service’s administrative
responsibilities under NAGPRA, 25
U.S.C. 3003(d)(3) and 43 CFR 10.11(d).
The determinations in this notice are
the sole responsibility of the museum,
institution, or Federal agency that has
control of the Native American human
remains. The National Park Service is
not responsible for the determinations
in this notice.
from which the Native American human
remains were removed is the aboriginal
land of the Yokuts and southern Miwok,
who are represented today by The
Tribes.
• The unratified treaty of 1851
indicates that the land from which the
Native American human remains were
removed is the aboriginal land of the
Yokuts and southern Miwok, who are
represented today by The Tribes.
• Pursuant to 25 U.S.C. 3001(9), the
human remains described in this notice
represent the physical remains of one
individual of Native American ancestry.
• Pursuant to 43 CFR 10.11(c)(1), the
disposition of the human remains is to
The Tribes.
Consultation
A detailed assessment of the human
remains was made by the New York
University College of Dentistry
professional staff in consultation with
representatives of the Picayune
Rancheria of Chukchansi Indians of
California; Santa Rosa Indian
Community of the Santa Rosa
Rancheria, California; Table Mountain
Rancheria of California; Tule River
Indian Tribe of the Tule River
Reservation, California; and the
Tuolumne Band of Me-Wuk Indians of
the Tuolumne Rancheria of California
(hereafter referred to as ‘‘The Tribes’’).
Representatives of any Indian tribe
that believes itself to be culturally
affiliated with the human remains or
any other Indian tribe that believes it
satisfies the criteria in 43 CFR
10.11(c)(1) should contact Dr. Louis
Terracio, New York University College
of Dentistry, 345 East 24th St, New
York, NY 10010, telephone (212) 998–
9917, before August 20, 2012.
Disposition of the human remains to
The Tribes may proceed after that date
if no additional requestors come
forward.
The New York University College of
Dentistry is responsible for notifying
The Tribes that this notice has been
published.
SUPPLEMENTARY INFORMATION:
History and Description of the Remains
At an unknown date, human remains
representing, at minimum, one
individual were removed from an
unknown site in the city of Fresno, in
Fresno County, CA. In 1923, the remains
were catalogued into the collection of
the Department of Physical
Anthropology, Museum of the American
Indian. In 1956, the remains were
transferred to Dr. Theodore Kazamiroff,
New York University College of
Dentistry. No known individuals were
identified. No associated funerary
objects are present.
Determinations Made by the New York
University College of Dentistry
Officials of the New York University
College of Dentistry have determined
that:
• Based on catalog information and
forensic examination, the human
remains are Native American.
• Pursuant to 25 U.S.C. 3001(2), a
relationship of shared group identity
cannot be reasonably traced between the
Native American human remains and
any present-day Indian tribe.
• According to final judgments of the
Indian Claims Commission, the land
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Additional Requestors and Disposition
Dated: June 28, 2012.
Sherry Hutt,
Manager, National NAGPRA Program.
[FR Doc. 2012–17645 Filed 7–18–12; 8:45 am]
BILLING CODE 4312–50–P
LEGAL SERVICES CORPORATION
Sunshine Act Meetings Notice
The Legal Services
Corporation’s Board of Directors and its
six committees will meet on July 27,
2012. The meetings will occur in the
order noted below, with the first
meeting commencing at 8:30 a.m.,
Eastern Daylight Time, and each
meeting thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. The
exception will be the meetings of the
Institutional Advancement Committee
and the Audit Committee, which will
run concurrently immediately upon
conclusion of the meeting of the
Governance and Performance Review
Committee.
DATE AND TIME:
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Federal Register / Vol. 77, No. 139 / Thursday, July 19, 2012 / Notices
Sheraton Ann Arbor Hotel,
3200 Boardwalk Drive, Ann Arbor,
Michigan 48108.
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. To avoid disrupting
the meeting, please refrain from placing
the call on hold. 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.
LOCATION:
Meeting Schedule
Friday, July 27, 2012
Time*
1. Governance & Performance
Review Committee.
2.
Institutional
Advancement
Committee **.
3. Audit Committee **.
4. Finance Committee.
5. Promotion & Provision for the
Delivery of Legal Services
Committee.
6. Operations & Regulations
Committee.
7. Board of Directors.
8:30 a.m.
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
by management and LSC’s Inspector
General, and to consider and act on the
General Counsel’s report on potential
and pending litigation involving
LSC.***
Institutional Advancement
Committee—Open, except that, upon a
vote of the Board of Directors, the
meeting may be closed to the public to
hear a briefing from a development
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* Please note that all times in this notice are in
the Eastern Daylight Time.
** The meeting of the Institutional Advancement
Committee will run concurrently with the meeting
of the Audit Committee.
*** Any portion of the closed session consisting
solely of 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
and 1622.3.
15:07 Jul 18, 2012
Jkt 226001
Governance & Performance Review
Committee
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of April 15, 2012.
3. Staff report on certification letter
sent to House and Senate
Appropriations Committees.
4. Staff report on progress in
implementing GAO recommendations.
5. Consider and act on other business.
6. Public comment.
7. Consider and act on motion to
adjourn meeting.
Audit Committee
STATUS OF MEETING:
VerDate Mar<15>2010
consultant and to consider and act on a
draft development plan for the
Corporation.
A verbatim written transcript will be
made of the closed session of the Board
and Institutional Advancement
Committee meetings. 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)(9) and (10), and the
corresponding provision of the Legal
Services Corporation’s implementing
regulations, 45 CFR 1622.5(g) 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:
1. Approval of agenda.
2. Approval of minutes of the
Committee’s June 25, 2012 meeting.
3. Report on 403(b) annual plan
review and update on annual audit.
• Traci Higgins, Director, Office of
Human Resources.
4. Consider and act on revised Audit
Committee charter.
5. Briefing by Office of Inspector
General.
• Jeffrey Schanz, Inspector General.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of
meeting.
Institutional Advancement Committee
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s meeting of April 15, 2012.
3. Discussion of Committee work for
August—September.
4. Public comment.
5. Consider and act on other business.
Closed Session
6. Briefing by Bob Osborne
Development Consultant.
7. Consider and act on a draft
Development Plan for the Corporation.
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8. Consider and act on motion to
adjourn the meeting.
Finance Committee
1. Approval of agenda.
2. Presentation on LSC’s Financial
Reports for the first eight months of FY
2012.
• Presentation by David Richardson,
Treasurer/Comptroller.
3. Consider and act on a Revised
Consolidated Operating Budget for FY
2012, including internal budgetary
adjustments and COB reallocation, and
recommendation of Resolution 2012–
XXX to the Board of Directors.
D Presentation by David Richardson,
Treasurer/Comptroller.
4. Review of the Guidelines for
Adoption, Review and Modification of
the Consolidated Operating Budget.
D Presentation by David Richardson,
Treasurer/Comptroller.
5. Discussion regarding the status of
the FY 2013 appropriation process.
D Carol Bergman, Director,
Government Relations and Public
Affairs.
6. Consider and act on
recommendation to the Board of
Directors for FY 2014 Budget Request.
D Presentation by Carol Bergman,
Director, Government Relations and
Public Affairs.
D Comments by David Richardson,
Treasurer/Comptroller.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of
meeting.
Promotion & Provision for the Delivery
of Legal Services Committee
1. Approval of Agenda.
2. Approval of Minutes of the
Committee’s meeting of April 16, 2012.
3. Panel Presentation on
diversification and expansion of
revenue sources.
• Moderator—Meredith McBurney,
Resource Development Consultant for
ABA Resource Center for Access to
Justice Initiatives and Management
Information Exchange.
• Steven Gottlieb, Executive Director,
Atlanta Legal Aid Society.
• Daniel Glazier, Executive Director,
Legal Services of Eastern Missouri.
• Jennifer Bentley, Manager of
Outreach and Development, Legal
Services of South Central Michigan.
• Deierdre Weir, Executive Director,
Legal Aid and Defender Association.
4. Public comment.
5. Consider and act on other business.
6. Consider and act on motion to
adjourn the meeting.
Operations & Regulations Committee
1. Approval of agenda.
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Federal Register / Vol. 77, No. 139 / Thursday, July 19, 2012 / Notices
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2. Approval of minutes of the
Committee’s meeting of June 18, 2012.
3. Consider and act on proposed
revisions to the Committee’s charter.
4. Consider and act on possible
revisions to the Corporation’s
Continuation of Operations Plan
(‘‘COOP’’).
5. Consider and act on rulemaking on
grant termination procedures,
enforcement mechanisms, and
suspension procedures.
D Mark Freedman, Senior Assistant
General Counsel.
D Matthew Glover, Associate Counsel
to the Inspector General.
D Public comment.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of
meeting.
Board of Directors
1. Pledge of Allegiance.
2. Approval of agenda.
3. Approval of Minutes of the Board’s
meeting of May 21, 2012.
4. Presentation of the Report of the
Pro Bono Task Force.
5. Consider and act on the draft
Strategic Plan.
6. Chairman’s Report.
7. Members’ Reports.
8. President’s Report.
9. Inspector General’s Report.
10. Consider and act on the report of
the Promotion and Provision for the
Delivery of Legal Services Committee.
11. Consider and act on the report of
the Finance Committee.
12. Consider and act on the report of
the Audit Committee.
13. Consider and act on the report of
the Operations and Regulations
Committee.
14. Consider and act on the report of
the Governance and Performance
Review Committee.
15. Consider and act on the report of
the Institutional Advancement
Committee.
16. Consider and act on delegation of
authority to the LSC Board Chairman to
appoint non-directors to serve on LSC
Board committees.
17. Consider and act on a resolution
acknowledging the recent passing of
former LSC Board member Thomas A.
Fuentes.
18. Public comment.
19. Consider and act on other
business.
20. Consider and act on whether to
authorize an executive session of the
Board to address items listed below,
under Closed Session.
Closed Session
21. Approval of minutes of the
Board’s closed session meeting of April
16, 2012.
VerDate Mar<15>2010
15:07 Jul 18, 2012
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22. Briefing by Management.
23. Briefing by the Inspector General.
24. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
25. 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..
NON-CONFIDENTIAL MEETING MATERIALS:
Non-confidential meeting materials will
be made available in electronic format at
least 24 hours in advance of the meeting
on the LSC Web site, at https://
www.lsc.gov/board-directors/meetings/
board-meeting-notices/non-confidentialmaterials-be-considered-open-session.
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 17, 2012.
Victor M. Fortuno,
Vice President & General Counsel.
42515
5. 2012 Temporary Corporate Credit
Union Stabilization Fund Assessment.
6. Quarterly Insurance Fund Report.
7. Reprogramming of NCUA’s
Operating Budget for 2012.
FOR FURTHER INFORMATION CONTACT:
Mary Rupp, Secretary of the Board,
Telephone: 703–518–6304.
Mary Rupp,
Board Secretary.
[FR Doc. 2012–17778 Filed 7–17–12; 4:15 pm]
BILLING CODE 7535–01–P
NATIONAL SCIENCE FOUNDATION
Notice of Permits Issued Under the
Antarctic Conservation Act of 1978
National Science Foundation.
Notice of permits issued under
the Antarctic Conservation of 1978,
Public Law 95–541.
AGENCY:
ACTION:
The National Science
Foundation (NSF) is required to publish
notice of permits issued under the
Antarctic Conservation Act of 1978.
This is the required notice.
FOR FURTHER INFORMATION CONTACT:
Nadene G. Kennedy, Permit Office,
Office of Polar Programs, Rm. 755,
National Science Foundation, 4201
Wilson Boulevard, Arlington, VA 22230.
SUPPLEMENTARY INFORMATION: On June 1,
2012, the National Science Foundation
published a notice in the Federal
Register of a permit application
received. The permit was issued on July
13, 2012 to: Gerald Kooyman, Permit
No. 2013–006.
SUMMARY:
[FR Doc. 2012–17775 Filed 7–17–12; 4:15 pm]
Nadene G. Kennedy,
Permit Officer.
BILLING CODE 7050–01–P
[FR Doc. 2012–17538 Filed 7–18–12; 8:45 am]
BILLING CODE 7555–01–P
NATIONAL CREDIT UNION
ADMINISTRATION
POSTAL REGULATORY COMMISSION
Sunshine Act Meetings
[Docket Nos. MC2012–32 and CP2012–40;
Order No. 1403]
10:00 a.m., Tuesday, July
24, 2012.
PLACE: Board Room, 7th Floor, Room
7047, 1775 Duke Street (All visitors
must use Diagonal Road Entrance),
Alexandria, VA 22314–3428.
STATUS: Open.
MATTERS TO BE CONSIDERED:
1. Board Briefing—Interagency
Proposal, Truth in Lending Act.
2. Interest Rate Ceiling Determination.
3. NCUA’s Rules and Regulations,
‘‘Troubled Condition’’ Definition.
4. NCUA’s Rules and Regulations,
Access to Emergency Liquidity.
TIME AND DATE:
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Product List Change
Postal Regulatory Commission.
Notice.
AGENCY:
ACTION:
The Commission is noticing a
recently-filed Postal Service request to
add Parcel Select Contract 3 to the
competitive product list. This notice
addresses procedural steps associated
with these filings.
DATES: Comments are due: July 23,
2012.
SUMMARY:
Submit comments
electronically via the Commission’s
ADDRESSES:
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]]>Agencies
[Federal Register Volume 77, Number 139 (Thursday, July 19, 2012)]
[Notices]
[Pages 42513-42515]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-17775]
=======================================================================
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Sunshine Act Meetings Notice
DATE AND TIME: The Legal Services Corporation's Board of Directors and
its six committees will meet on July 27, 2012. The meetings will occur
in the order noted below, with the first meeting commencing at 8:30
a.m., Eastern Daylight Time, and each meeting thereafter commencing
promptly upon adjournment of the immediately preceding meeting. The
exception will be the meetings of the Institutional Advancement
Committee and the Audit Committee, which will run concurrently
immediately upon conclusion of the meeting of the Governance and
Performance Review Committee.
[[Page 42514]]
LOCATION: Sheraton Ann Arbor Hotel, 3200 Boardwalk Drive, Ann Arbor,
Michigan 48108.
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. To avoid disrupting the meeting, please
refrain from placing the call on hold. 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 Eastern
Daylight Time.
---------------------------------------------------------------------------
Meeting Schedule
Friday, July 27, 2012 Time*
1. Governance & Performance Review 8:30 a.m.
Committee.
2. Institutional Advancement Committee **..
3. Audit Committee **......................
4. Finance Committee.......................
5. Promotion & Provision for the Delivery
of Legal Services Committee.
6. Operations & Regulations Committee......
7. Board of Directors......................
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 by management and LSC's Inspector General, and to consider
and act on the General Counsel's report on potential and pending
litigation involving LSC.***
---------------------------------------------------------------------------
** The meeting of the Institutional Advancement Committee will
run concurrently with the meeting of the Audit Committee.
*** Any portion of the closed session consisting solely of
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 and 1622.3.
---------------------------------------------------------------------------
Institutional Advancement Committee--Open, except that, upon a vote
of the Board of Directors, the meeting may be closed to the public to
hear a briefing from a development consultant and to consider and act
on a draft development plan for the Corporation.
A verbatim written transcript will be made of the closed session of
the Board and Institutional Advancement Committee meetings. 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.
Sec. 552b(c)(9) and (10), and the corresponding provision of the Legal
Services Corporation's implementing regulations, 45 CFR 1622.5(g) 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:
Governance & Performance Review Committee
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 15,
2012.
3. Staff report on certification letter sent to House and Senate
Appropriations Committees.
4. Staff report on progress in implementing GAO recommendations.
5. Consider and act on other business.
6. Public comment.
7. Consider and act on motion to adjourn meeting.
Audit Committee
1. Approval of agenda.
2. Approval of minutes of the Committee's June 25, 2012 meeting.
3. Report on 403(b) annual plan review and update on annual audit.
Traci Higgins, Director, Office of Human Resources.
4. Consider and act on revised Audit Committee charter.
5. Briefing by Office of Inspector General.
Jeffrey Schanz, Inspector General.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of meeting.
Institutional Advancement Committee
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meeting of April 15,
2012.
3. Discussion of Committee work for August--September.
4. Public comment.
5. Consider and act on other business.
Closed Session
6. Briefing by Bob Osborne Development Consultant.
7. Consider and act on a draft Development Plan for the
Corporation.
8. Consider and act on motion to adjourn the meeting.
Finance Committee
1. Approval of agenda.
2. Presentation on LSC's Financial Reports for the first eight
months of FY 2012.
Presentation by David Richardson, Treasurer/Comptroller.
3. Consider and act on a Revised Consolidated Operating Budget for
FY 2012, including internal budgetary adjustments and COB reallocation,
and recommendation of Resolution 2012-XXX to the Board of Directors.
[ssquf] Presentation by David Richardson, Treasurer/Comptroller.
4. Review of the Guidelines for Adoption, Review and Modification
of the Consolidated Operating Budget.
[ssquf] Presentation by David Richardson, Treasurer/Comptroller.
5. Discussion regarding the status of the FY 2013 appropriation
process.
[ssquf] Carol Bergman, Director, Government Relations and Public
Affairs.
6. Consider and act on recommendation to the Board of Directors for
FY 2014 Budget Request.
[ssquf] Presentation by Carol Bergman, Director, Government
Relations and Public Affairs.
[ssquf] Comments by David Richardson, Treasurer/Comptroller.
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Promotion & Provision for the Delivery of Legal Services Committee
1. Approval of Agenda.
2. Approval of Minutes of the Committee's meeting of April 16,
2012.
3. Panel Presentation on diversification and expansion of revenue
sources.
Moderator--Meredith McBurney, Resource Development
Consultant for ABA Resource Center for Access to Justice Initiatives
and Management Information Exchange.
Steven Gottlieb, Executive Director, Atlanta Legal Aid
Society.
Daniel Glazier, Executive Director, Legal Services of
Eastern Missouri.
Jennifer Bentley, Manager of Outreach and Development,
Legal Services of South Central Michigan.
Deierdre Weir, Executive Director, Legal Aid and Defender
Association.
4. Public comment.
5. Consider and act on other business.
6. Consider and act on motion to adjourn the meeting.
Operations & Regulations Committee
1. Approval of agenda.
[[Page 42515]]
2. Approval of minutes of the Committee's meeting of June 18, 2012.
3. Consider and act on proposed revisions to the Committee's
charter.
4. Consider and act on possible revisions to the Corporation's
Continuation of Operations Plan (``COOP'').
5. Consider and act on rulemaking on grant termination procedures,
enforcement mechanisms, and suspension procedures.
[ssquf] Mark Freedman, Senior Assistant General Counsel.
[ssquf] Matthew Glover, Associate Counsel to the Inspector General.
[ssquf] Public comment.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of meeting.
Board of Directors
1. Pledge of Allegiance.
2. Approval of agenda.
3. Approval of Minutes of the Board's meeting of May 21, 2012.
4. Presentation of the Report of the Pro Bono Task Force.
5. Consider and act on the draft Strategic Plan.
6. Chairman's Report.
7. Members' Reports.
8. President's Report.
9. Inspector General's Report.
10. Consider and act on the report of the Promotion and Provision
for the Delivery of Legal Services Committee.
11. Consider and act on the report of the Finance Committee.
12. Consider and act on the report of the Audit Committee.
13. Consider and act on the report of the Operations and
Regulations Committee.
14. Consider and act on the report of the Governance and
Performance Review Committee.
15. Consider and act on the report of the Institutional Advancement
Committee.
16. Consider and act on delegation of authority to the LSC Board
Chairman to appoint non-directors to serve on LSC Board committees.
17. Consider and act on a resolution acknowledging the recent
passing of former LSC Board member Thomas A. Fuentes.
18. Public comment.
19. Consider and act on other business.
20. Consider and act on whether to authorize an executive session
of the Board to address items listed below, under Closed Session.
Closed Session
21. Approval of minutes of the Board's closed session meeting of
April 16, 2012.
22. Briefing by Management.
23. Briefing by the Inspector General.
24. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
25. 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..
NON-CONFIDENTIAL MEETING MATERIALS: Non-confidential meeting materials
will be made available in electronic format at least 24 hours in
advance of the meeting on the LSC Web site, at https://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.
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 17, 2012.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 2012-17775 Filed 7-17-12; 4:15 pm]
BILLING CODE 7050-01-P
