Sunshine Act Meeting of the Board of Directors, 43371-43373 [2012-18175]

Download as PDF Federal Register / Vol. 77, No. 142 / Tuesday, July 24, 2012 / Notices listed below (Ex. 2). As a result, the Agency preliminarily determined that it should expand TUV’s scope of recognition to include the one additional facility and test standard. Standard Requested for Recognition TUV seeks recognition for testing and certifying products to the following test standard: 1 UL 913: Intrinsically Safe Apparatus and Associated Apparatus for Use in Class I, II, and III, Division 1, Hazardous Locations. OSHA limits recognition of any NRTL for a particular test standard to equipment or materials (i.e., products) for which OSHA standards require third-party testing and certification before use in the workplace. Consequently, if a test standard also covers any product for which OSHA does not require such testing and certification, an NRTL’s scope of recognition does not include that product. The American National Standards Institute (ANSI) may approve the test standard listed above as an American National Standard. However, for convenience, OSHA may use the designation of the standards-developing organization for the standard instead of the ANSI designation. Under the NRTL Program’s policy (see OSHA Instruction CPL 1–0.3, Appendix C, paragraph XIV),2 any NRTL recognized for a particular test standard may use either the proprietary version of the test standard or the ANSI version of that standard. Contact ANSI to determine whether a test standard is currently ANSI-approved. sroberts on DSK5SPTVN1PROD with NOTICES Preliminary Finding on the Application TUV submitted an acceptable application for recognition as an NRTL. OSHA’s review of the application file, and the results of the on-site review, indicate that TUV can meet the requirements prescribed by 29 CFR 1910.7 for recognition to use the test standard and facility listed above. This preliminary finding does not constitute an interim or temporary approval of the application. TUV corrected the discrepancies noted by OSHA during the on-site review, and the on-site review report describes these corrections (Ex. 3: TUV On-site Report). OSHA welcomes public comment as to whether TUV meets the requirements of 29 CFR 1910.7 for expansion of their recognition as an NRTL. Comments should consist of pertinent written 1 The designation and title of this test standard was current at the time OSHA prepared this notice. 2 Available on OSHA’s Web page at https:// www.osha.gov. VerDate Mar<15>2010 21:06 Jul 23, 2012 Jkt 226001 documents and exhibits. Commenters needing more time to comment must submit a request in writing, stating the reasons for the request. OSHA must receive the written request for an extension by the due date for comments. OSHA will limit any extension to 30 days unless the requester justifies a longer period. OSHA may deny a request for an extension if it is not adequately justified. To obtain or review copies of the publicly available information in TUV’s application and other pertinent documents (including exhibits), as well as all submitted comments, contact the Docket Office, Room N–2625, Occupational Safety and Health Administration, U.S. Department of Labor, at the above address; these materials also are available online at https://www.regulations.gov under Docket No. OSHA–2007–0042. The NRTL Program staff will review all comments to the docket submitted in a timely manner, and, after addressing the issues raised by these comments, will recommend whether to grant TUV’s application for expansion. The Assistant Secretary will make the final decision on granting the application and, in making this decision, may undertake other proceedings prescribed in Appendix A to 29 CFR 1910.7. OSHA will publish a public notice of this final decision in the Federal Register. Authority and Signature David Michaels, Ph.D., MPH, Assistant Secretary of Labor for Occupational Safety and Health, 200 Constitution Avenue NW., Washington, DC 20210, authorized the preparation of this notice. Accordingly, the Agency is issuing this notice pursuant to Section 8(g)(2) of the Occupational Safety and Health Act of 1970 (29 U.S.C. 657(g)(2)), Secretary of Labor’s Order No. 1–2012 (77 FR 3912, Jan. 25, 2012), and 29 CFR 1910.7. Signed at Washington, DC, on July 18, 2012. David Michaels, Assistant Secretary of Labor for Occupational Safety and Health. [FR Doc. 2012–17995 Filed 7–23–12; 8:45 am] BILLING CODE 4510–26–P 43371 or ‘‘Corporation’’) Board of Directors (‘‘Board’’) and committee meetings scheduled for July 27, 2012. The notice was published on July 19, 2012, at 77 FR 42513. This amendment is being made for the sole purpose of adding a phone number for dialing into the Audit Committee meeting. There are no other changes to the notice published on July 19th. 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. 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. Amended Call-In Directions for Open Sessions: • Call toll-free number: 1–866–451– 4981; • When prompted, enter the following numeric pass code: 5907707348 (or 2755431953 to access the Audit Committee meeting); • When connected to the call, please immediately ‘‘MUTE’’ your telephone. Meeting Schedule LEGAL SERVICES CORPORATION Sunshine Act Meeting of the Board of Directors Amended Notice Call-In Directions for Open Session Meetings This is an amendment to the notice of the Legal Services Corporation (‘‘LSC’’ PO 00000 Frm 00144 Fmt 4703 Sfmt 4703 Friday, July 27, 2012: Time *—8:30 a.m. 1. Governance & Performance Review Committee 2. Institutional Advancement Committee ** *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. E:\FR\FM\24JYN1.SGM 24JYN1 43372 Federal Register / Vol. 77, No. 142 / Tuesday, July 24, 2012 / Notices 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.*** 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. 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 sroberts on DSK5SPTVN1PROD with NOTICES Audit Committee 1. Approval of agenda ***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 sesion. 5 U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3. VerDate Mar<15>2010 21:06 Jul 23, 2012 Jkt 226001 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 D Traci Higgins, Director, Office of Human Resources 4. Consider and act on revised Audit Committee charter 5. Briefing by Office of Inspector General D 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 D 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 PO 00000 Frm 00145 Fmt 4703 Sfmt 4703 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 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 E:\FR\FM\24JYN1.SGM 24JYN1 Federal Register / Vol. 77, No. 142 / Tuesday, July 24, 2012 / Notices 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 sroberts on DSK5SPTVN1PROD with NOTICES 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-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. VerDate Mar<15>2010 21:06 Jul 23, 2012 Jkt 226001 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 20, 2012. Victor M. Fortuno, Vice President & General Counsel. [FR Doc. 2012–18175 Filed 7–20–12; 4:15 pm] BILLING CODE 7050–01–P NATIONAL SCIENCE FOUNDATION Emergency Clearance; Public Information Collection Requirements Submitted to the Office of Management and Budget; Notice National Science Foundation. Emergency Clearance: Public Information Collection Requirements Submitted to the Office of Management and Budget (OMB). AGENCY: ACTION: The National Science Foundation (NSF) is announcing plans to request approval of this collection. In accordance with the requirement of Section 3506(c)(2)(A) of the Paperwork Reduction Act of 1995, we are providing an opportunity for public comment on this action. After obtaining and considering public comment, NSF will prepare the submission requesting that OMB approve clearance of this collection for no longer than 3 years. DATES: Interested persons are invited to send comments regarding the burden or any other aspect of this collection of information requirements by August 23, 2012. ADDRESSES: Written comments regarding the information collection and requests for copies of the proposed information collection request should be addressed to Suzanne Plimpton, Reports Clearance Officer, National Science Foundation, 4201 Wilson Blvd., Rm. 295, Arlington, VA 22230, or by email to splimpto@nsf.gov, and Office of Information and Regulatory Affairs, Office of Management and Budget, Room 10235, New Executive Office Building, Washington, DC 20503. Attn: Sharon Mar, NSF Desk Officer. Comments: Written comments are invited on (a) whether the proposed collection of information is necessary for the proper performance of the functions of the Agency, including SUMMARY: PO 00000 Frm 00146 Fmt 4703 Sfmt 4703 43373 whether the information shall have practical utility; (b) the accuracy of the Agency’s estimate of the burden of the proposed collection of information; (c) ways to enhance the quality, utility, and clarity of the information on respondents, including through the use of automated collection techniques or other forms of information technology; or (d) ways to 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. NSF has determined that it cannot reasonably comply with the normal clearance procedures under 5 CFR 1320 because normal clearance procedures are reasonably likely to prevent or disrupt the collection of information. NSF is requesting emergency review from OMB of this information collection, which is a module in the FastLane Project Reports System. The emergency review and approval of this information collection request will assure continuation of the collection of information on student participants in the Research Experiences for Undergraduates (REU) Site and Supplement awards as required in annual and final reports. OMB approval has been requested for August 31, 2012. If granted, the emergency approval is only valid for 180 days. During this same period, a regular review of this information collection will be undertaken. During the regular review period, the NSF requests written comments and suggestions from the public and affected agencies concerning this information collection. Comments are encouraged and will be accepted until September 24, 2012 to be assured of consideration. Comments received after that date will be considered to the extent practicable. FOR FURTHER INFORMATION CONTACT: Suzanne H. Plimpton, Reports Clearance Officer, National Science Foundation, 4201 Wilson Boulevard, Suite 295, Arlington, Virginia 22230; telephone (703) 292–7556; or send email to splimpto@nsf.gov. Individuals who use a telecommunications device for the deaf (TDD) may call the Federal Information Relay Service (FIRS) at 1– 800–877–8339, which is accessible 24 hours a day, 7 days a week, 365 days a year (including federal holidays). OMB Approval Number: OMB 3145– New. Expiration Date: N/A. E:\FR\FM\24JYN1.SGM 24JYN1

Agencies

[Federal Register Volume 77, Number 142 (Tuesday, July 24, 2012)]
[Notices]
[Pages 43371-43373]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-18175]


=======================================================================
-----------------------------------------------------------------------

LEGAL SERVICES CORPORATION


Sunshine Act Meeting of the Board of Directors

Amended Notice

Call-In Directions for Open Session Meetings

    This is an amendment to the notice of the Legal Services 
Corporation (``LSC'' or ``Corporation'') Board of Directors (``Board'') 
and committee meetings scheduled for July 27, 2012. The notice was 
published on July 19, 2012, at 77 FR 42513. This amendment is being 
made for the sole purpose of adding a phone number for dialing into the 
Audit Committee meeting. There are no other changes to the notice 
published on July 19th.

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.

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.
    Amended Call-In Directions for Open Sessions:
     Call toll-free number: 1-866-451-4981;
     When prompted, enter the following numeric pass code: 
5907707348 (or 2755431953 to access the Audit Committee meeting);
     When connected to the call, please immediately ``MUTE'' 
your telephone.

Meeting Schedule

Friday, July 27, 2012: Time *--8:30 a.m.
---------------------------------------------------------------------------

    *Please note that all times in this notice are in the Eastern 
Daylight Time.
---------------------------------------------------------------------------

1. Governance & Performance Review Committee
2. Institutional Advancement Committee **
---------------------------------------------------------------------------

    **The meeting of the Institutional Advancement Committee will 
run concurrently with the meeting of the Audit Committee.

---------------------------------------------------------------------------

[[Page 43372]]

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.***
---------------------------------------------------------------------------

    ***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 sesion. 5 U.S.C. 
552b(a)(2) and (b). See also 45 CFR 1622.2 & 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. 
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
    [ssquf] Traci Higgins, Director, Office of Human Resources
4. Consider and act on revised Audit Committee charter
5. Briefing by Office of Inspector General
    [ssquf] 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
    [ssquf] 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
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

[[Page 43373]]

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 20, 2012.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 2012-18175 Filed 7-20-12; 4:15 pm]
BILLING CODE 7050-01-P
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