Sunshine Act Meeting; Notice, 59014-59016 [2012-23667]

Download as PDF 59014 Federal Register / Vol. 77, No. 186 / Tuesday, September 25, 2012 / Notices on behalf of ‘‘Camera/Plate-PrepressImaging, Ad Srvs. & Market’’ workers at State Journal Register, Springfield, Illinois who were affected by the shift of ‘‘advertising ad work’’ to a foreign country. The Department will conduct further investigation to clarify the subject worker group and to determine if workers have met the eligibility requirements of the Trade Act of 1974, as amended. DEPARTMENT OF LABOR Employment and Training Administration Investigations Regarding Eligibility To Apply for Worker Adjustment Assistance Conclusion After careful review of the application, I conclude that the claim is of sufficient weight to justify reconsideration of the U.S. Department of Labor’s prior decision. The application is, therefore, granted. Signed at Washington, DC, this 12th day of September 2012. Del Min Amy Chen, Certifying Officer, Office of Trade Adjustment Assistance. [FR Doc. 2012–23578 Filed 9–24–12; 8:45 am] BILLING CODE 4510–FN–P Petitions have been filed with the Secretary of Labor under Section 221 (a) of the Trade Act of 1974 (‘‘the Act’’) and are identified in the Appendix to this notice. Upon receipt of these petitions, the Director of the Office of Trade Adjustment Assistance, Employment and Training Administration, has instituted investigations pursuant to Section 221 (a) of the Act. The purpose of each of the investigations is to determine whether the workers are eligible to apply for adjustment assistance under Title II, Chapter 2, of the Act. The investigations will further relate, as appropriate, to the determination of the date on which total or partial separations began or threatened to begin and the subdivision of the firm involved. The petitioners or any other persons showing a substantial interest in the subject matter of the investigations may request a public hearing, provided such request is filed in writing with the Director, Office of Trade Adjustment Assistance, at the address shown below, not later than October 5, 2012. Interested persons are invited to submit written comments regarding the subject matter of the investigations to the Director, Office of Trade Adjustment Assistance, at the address shown below, not later than October 5, 2012. The petitions filed in this case are available for inspection at the Office of the Director, Office of Trade Adjustment Assistance, Employment and Training Administration, U.S. Department of Labor, Room N–5428, 200 Constitution Avenue NW., Washington, DC 20210. Signed at Washington, DC this 19th day of September 2012. Elliott S. Kushner, Certifying Officer, Office of Trade Adjustment Assistance. APPENDIX [20 TAA petitions instituted between 9/10/12 and 9/14/12] Date of institution Date of petition TA–W Subject firm (petitioners) Location 81951 ...................................... 81952 ...................................... AGI—Shorewood (Workers) .................................. American Airlines (Union) ...................................... 09/10/12 09/10/12 09/06/12 09/06/12 81953 ...................................... 81954 ...................................... 81955 ...................................... Franklin Electric Company, Inc. (Company) .......... Medimmune (Workers) ........................................... Pocahontas Machine Works, Inc. (State/OneStop). Exide Technologies (Company) ............................. Edmund Optics, Inc. (Company) ............................ Comair (State/One-Stop) ....................................... International Union of Operating Engineers Local 37 (State/One-Stop). Verizon (Workers) .................................................. American Express Company, ‘‘Amex New Accounts Dept.—Fraud Division’’ (Workers). Verizon Business (Workers) .................................. Eco Energy Solution (State/One-Stop) .................. HP Enterprise Services LLC (Workers) ................. Melco Engraving, Inc. (State/One-Stop) ................ AT&T (State/One-Stop) .......................................... OMCO Machining Concepts (Union) ..................... Verizon Business (State/One-Stop) ....................... Schawk, Inc. (State/One-Stop) .............................. Anthem Bluecross (State/One-Stop) ...................... Weaverville, NC ............. DFW International Airport, TX. Oklahoma City, OK ........ Mountain View, CA ........ Pocahontas, AR ............. 09/10/12 09/10/12 09/10/12 09/05/12 09/05/12 09/06/12 Bristol, TN ...................... Pennsburg, PA ............... Erlanger, KY .................. Sparrows Point, MD ....... 09/10/12 09/10/12 09/10/12 09/10/12 09/07/12 09/07/12 09/07/12 09/10/12 Highland Ranch, CO ...... Salt Lake City, UT ......... 09/10/12 09/10/12 09/07/12 09/06/12 Richardson, TX .............. Reno, NV ....................... Cupertino, CA ................ Rochester Hills, MI ........ Bothell, WA .................... Winchester, IN ............... Vestavia, AL ................... Minneapolis, MN ............ Newbury Park, CA ......... 09/11/12 09/12/12 09/12/12 09/13/12 09/13/12 09/14/12 09/14/12 09/14/12 09/14/12 09/10/12 09/07/12 09/11/12 09/04/12 09/12/12 09/13/12 09/13/12 09/13/12 09/06/12 81956 81957 81958 81959 ...................................... ...................................... ...................................... ...................................... 81960 ...................................... 81961 ...................................... 81962 81963 81964 81965 81966 81967 81968 81969 81970 ...................................... ...................................... ...................................... ...................................... ...................................... ...................................... ...................................... ...................................... ...................................... emcdonald on DSK67QTVN1PROD with NOTICES [FR Doc. 2012–23576 Filed 9–24–12; 8:45 am] BILLING CODE 4510–FN–P LEGAL SERVICES CORPORATION Sunshine Act Meeting; Notice The Legal Services Corporation’s Board of Directors and its DATE AND TIME: VerDate Mar<15>2010 14:15 Sep 24, 2012 Jkt 226001 six committees will meet September 30—October 2, 2012. On Sunday, September 30, the first meeting will commence at 1:15 p.m., Eastern Daylight Time (EDT), and each meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. The exception will be the meetings of the Institutional PO 00000 Frm 00037 Fmt 4703 Sfmt 4703 Advancement Committee and the Audit Committee, which will run concurrently immediately upon conclusion of the meeting of the Operations & Regulations Committee. On Monday, October 1, the meeting of the Promotion & Provision for the Delivery of Legal Services Committee will commence at 3:00 p.m., EDT, followed by the meeting of the E:\FR\FM\25SEN1.SGM 25SEN1 Federal Register / Vol. 77, No. 186 / Tuesday, September 25, 2012 / Notices Institutional Advancement Committee—Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to discuss the LSC honorary support auxiliary and LSC alumni groups, discuss pro bono advice and counsel, discuss pro bono assistance to obtain funds pending establishment of the Development Office, and discuss potential funders for the Pro Bono Innovation/Incubation Fund. 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)(6), (9) and (10), and the corresponding provisions of the Legal Services Corporation’s implementing regulations, 45 CFR 1622.5(e), (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: 59015 3. Staff report on progress in implementing GAO recommendations 4. Report on Public Welfare Foundation grant • Presentation by Jim Sandman 5. Consider and act on other business 6. Public comment 7. Consider and act on motion to adjourn meeting Board of Directors. On Tuesday, October 2, the meeting of the Board of Directors will resume at 8:00 a.m., EDT. LOCATION: Hilton Durham Hotel, 3800 Hillsborough Road, Durham, North Carolina 27705. 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 (or 2755431953 to access the Audit Committee meeting) • When connected to the call, please immediately ‘‘MUTE’’ your telephone. September 30, 2012 1. Approval of agenda 2. Consider and act on possible revisions to the Corporation’s Bylaws for implementation of the Corporation’s Continuation of Operations Plan (‘‘COOP’’) 3. Consider and act on rulemaking on grant termination procedures, enforcement mechanisms, and suspension procedures • Mark Freedman, Senior Assistant General Counsel • Matthew Glover, Associate Counsel to the Inspector General • Public comment on this rulemaking 4. Public comment 5. Consider and act on other business 6. Consider and act on adjournment of meeting Meeting Schedule Finance Committee Institutional Advancement Committee 1. Approval of agenda 2. Approval of the minutes of the meeting of July 17, 2012 3. Approval of the minutes of the meeting of July 27, 2012 4. Approval of the minutes of the meeting of August 20, 2012 5. Presentation on LSC’s Financial Reports for Ten-Month period ending July 31, 2012 • Presentation by David Richardson 6. Staff report on status of FY 2013 appropriations process • Presentation by Carol Bergman 7. Consider and act on Resolution #2012–0XX, Temporary Operating Budget for FY 2013 • Presentation by David Richardson 8. Briefing on lease for 3333 K Street 9. Public comment 10. Consider and act on other business 11. Consider and act on adjournment of meeting Open Session Time * Sunday, September 30, 2012 1. Finance Committee ....... 2. Governance & Performance Committee. 3. Operations & Regulations Committee. 4. Institutional Advancement Committee**. 5. Audit Committee**. Monday, October 1, 2012 1. Promotion & Provision for the Delivery of Legal Services Committee. 2. Board of Directors. Tuesday, October 2, 2012 1. Board of Directors ......... 1:15 p.m. 3 p.m. 8 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.*** emcdonald on DSK67QTVN1PROD with NOTICES STATUS OF MEETING: * 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 VerDate Mar<15>2010 14:15 Sep 24, 2012 Jkt 226001 Governance & Performance Review Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting of July 27, 2012 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. PO 00000 Frm 00038 Fmt 4703 Sfmt 4703 Operations & Regulations Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s September 4, 2012 telephonic meeting 3. Public Comment 4. Consider and act on other business Closed Session 5. Approval of minutes of the Committee’s July 27, 2012 closed session meeting 6. Discussion regarding the LSC honorary support auxiliary and LSC alumni groups 7. Discussion regarding pro bono advice and counsel 8. Discussion regarding pro bono assistance to obtain funds pending establishment of the Development Office 9. Discussion of potential funders for the Pro Bono Innovation/Incubation Fund 10. Consider and act on motion to adjourn the meeting Audit Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s July 27, 2012 meeting 3. Consider and act on revised Audit Committee charter 4. Briefing by Office of Inspector General • Jeffrey Schanz, Inspector General E:\FR\FM\25SEN1.SGM 25SEN1 59016 Federal Register / Vol. 77, No. 186 / Tuesday, September 25, 2012 / Notices 5. Public comment 6. Consider and act on other business 7. Consider and act on adjournment of meeting October 1, 2012 Promotion & Provision for the Delivery of Legal Services Committee 1. Approval of Agenda 2. Approval of Minutes of the Committee’s meeting of July 27, 2012 3. Discussion of topics for future Committee meetings 4. Panel Presentation on uses of technology to improve LSC grantee effectiveness and efficiencies • Moderator—Janet LaBella, Director, Office of Program Performance • Pat Muller, Information Technology Manager, South Carolina Legal Services • Eric Mittelstadt, Deputy Director, Utah Legal Services • Michael Prince, Information Technology Manager, Legal Aid of NorthWest Texas • George Hausen, Executive Director, Legal Aid of North Carolina 5. Public comment 6. Consider and act on other business 7. Consider and act on motion to adjourn the meeting emcdonald on DSK67QTVN1PROD with NOTICES October 1–2, 2012 Board of Directors 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of Minutes of the Board’s meeting of August 31, 2012 4. Chairman’s Report 5. Members’ Reports 6. President’s Report 7. Inspector General’s Report 8. Consider and act on the report of the Promotion and Provision for the Delivery of Legal Services Committee 9. Consider and act on the report of the Finance Committee 10. Consider and act on the report of the Audit Committee 11. Consider and act on the report of the Operations and Regulations Committee 12. Consider and act on the report of the Governance and Performance Review Committee 13. Consider and act on the report of the Institutional Advancement Committee 14. Consider and act on the draft Strategic Plan 15. Public comment 16. Consider and act on other business 17. Consider and act on whether to authorize an executive session of the Board to address items listed below, under Closed Session VerDate Mar<15>2010 14:15 Sep 24, 2012 Jkt 226001 Closed Session 18. Approval of minutes of the Board’s closed session meeting of July 27, 2012 19. Approval of minutes of the Board’s closed session telephonic meeting of August 31, 2012 20. Briefing by Management 21. Briefing by the Inspector General 22. Consider and act on General Counsel’s report on potential and pending litigation involving LSC 23. 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 Americans 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: September 20, 2012. Victor M. Fortuno, Vice President & General Counsel. [FR Doc. 2012–23667 Filed 9–21–12; 4:15 pm] BILLING CODE 7050–01–P MILLENNIUM CHALLENGE CORPORATION [MCC FR 12–10] Report on the Criteria and Methodology for Determining the Eligibility of Candidate Countries for Millennium Challenge Account Assistance in Fiscal Year 2013 Millennium Challenge Corporation. ACTION: Notice. AGENCY: PO 00000 Frm 00039 Fmt 4703 Sfmt 4703 This report to Congress is provided in accordance with Section 608(b) of the Millennium Challenge Act of 2003, as amended, 22 U.S.C. 7707(b) (the ‘‘Act’’). SUMMARY: Dated: September 19, 2012. Melvin F. Williams, Jr., VP/General Counsel and Corporate Secretary, Millennium Challenge Corporation. Report on the Criteria and Methodology for Determining the Eligibility of Candidate Countries for Millennium Challenge Account Assistance in Fiscal Year 2013 Summary This report to Congress is provided in accordance with section 608(b) of the Millennium Challenge Act of 2003, as amended, 22 U.S.C. 7707(b) (the Act). The Act authorizes the provision of Millennium Challenge Account (MCA) assistance to countries that enter into a Millennium Challenge Compact with the United States to support policies and programs that advance the prospects of such countries achieving lasting economic growth and poverty reduction. The Act requires the Millennium Challenge Corporation (MCC) to take a number of steps in determining what countries will be selected as eligible for MCA compact assistance for fiscal year (FY) 2013 based on the countries’ demonstrated commitment to just and democratic governance, economic freedom, and investing in their people, as well as MCC’s opportunity to reduce poverty and generate economic growth in the country. These steps include the submission of reports to the congressional committees specified in the Act and publication of notices in the Federal Register that identify: The countries that are ‘‘candidate countries’’ for MCA assistance for FY 2013 based on per capita income levels and eligibility to receive assistance under U.S. law. This report identifies countries that would be candidate countries but for specified legal prohibitions on assistance (section 608(a) of the Act; 22 U.S.C. 7707(a)); The criteria and methodology that MCC’s Board of Directors (Board) will use to measure and evaluate policy performance of the candidate countries consistent with the requirements of section 607 of the Act (22 U.S.C. 7706) in order to determine ‘‘eligible countries’’ from among the ‘‘candidate countries’’ (section 608(b) of the Act); and The list of countries determined by the Board to be ‘‘eligible countries’’ for FY 2013, with justification for eligibility determination and selection for compact E:\FR\FM\25SEN1.SGM 25SEN1

Agencies

[Federal Register Volume 77, Number 186 (Tuesday, September 25, 2012)]
[Notices]
[Pages 59014-59016]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-23667]


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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 September 30--October 2, 2012. On Sunday, 
September 30, the first meeting will commence at 1:15 p.m., Eastern 
Daylight Time (EDT), 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 Operations & Regulations Committee. On 
Monday, October 1, the meeting of the Promotion & Provision for the 
Delivery of Legal Services Committee will commence at 3:00 p.m., EDT, 
followed by the meeting of the

[[Page 59015]]

Board of Directors. On Tuesday, October 2, the meeting of the Board of 
Directors will resume at 8:00 a.m., EDT.

LOCATION: Hilton Durham Hotel, 3800 Hillsborough Road, Durham, North 
Carolina 27705.

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 (or 2755431953 to access the Audit Committee meeting)
     When connected to the call, please immediately ``MUTE'' 
your telephone.
---------------------------------------------------------------------------

    \*\ 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.
---------------------------------------------------------------------------

Meeting Schedule

------------------------------------------------------------------------
                                                       Time *
------------------------------------------------------------------------
Sunday, September 30, 2012
  1. Finance Committee....................  1:15 p.m.
  2. Governance & Performance Committee...
  3. Operations & Regulations Committee...
  4. Institutional Advancement Committee**
  5. Audit Committee**....................
Monday, October 1, 2012
  1. Promotion & Provision for the          3 p.m.
   Delivery of Legal Services Committee.
  2. Board of Directors...................
Tuesday, October 2, 2012
  1. Board of Directors...................  8 a.m.
------------------------------------------------------------------------


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 session. 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 
discuss the LSC honorary support auxiliary and LSC alumni groups, 
discuss pro bono advice and counsel, discuss pro bono assistance to 
obtain funds pending establishment of the Development Office, and 
discuss potential funders for the Pro Bono Innovation/Incubation Fund.
    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)(6), (9) and (10), and the corresponding provisions of the Legal 
Services Corporation's implementing regulations, 45 CFR 1622.5(e), (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: 

 September 30, 2012

Finance Committee

1. Approval of agenda
2. Approval of the minutes of the meeting of July 17, 2012
3. Approval of the minutes of the meeting of July 27, 2012
4. Approval of the minutes of the meeting of August 20, 2012
5. Presentation on LSC's Financial Reports for Ten-Month period ending 
July 31, 2012
     Presentation by David Richardson
6. Staff report on status of FY 2013 appropriations process
     Presentation by Carol Bergman
7. Consider and act on Resolution #2012-0XX, Temporary Operating Budget 
for FY 2013
     Presentation by David Richardson
8. Briefing on lease for 3333 K Street
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting

Governance & Performance Review Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting of July 27, 2012
3. Staff report on progress in implementing GAO recommendations
4. Report on Public Welfare Foundation grant
     Presentation by Jim Sandman
5. Consider and act on other business
6. Public comment
7. Consider and act on motion to adjourn meeting

Operations & Regulations Committee

1. Approval of agenda
2. Consider and act on possible revisions to the Corporation's Bylaws 
for implementation of the Corporation's Continuation of Operations Plan 
(``COOP'')
3. Consider and act on rulemaking on grant termination procedures, 
enforcement mechanisms, and suspension procedures
     Mark Freedman, Senior Assistant General Counsel
     Matthew Glover, Associate Counsel to the Inspector General
     Public comment on this rulemaking
4. Public comment
5. Consider and act on other business
6. Consider and act on adjournment of meeting

Institutional Advancement Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's September 4, 2012 telephonic 
meeting
3. Public Comment
4. Consider and act on other business
Closed Session
5. Approval of minutes of the Committee's July 27, 2012 closed session 
meeting
6. Discussion regarding the LSC honorary support auxiliary and LSC 
alumni groups
7. Discussion regarding pro bono advice and counsel
8. Discussion regarding pro bono assistance to obtain funds pending 
establishment of the Development Office
9. Discussion of potential funders for the Pro Bono Innovation/
Incubation Fund
10. Consider and act on motion to adjourn the meeting

Audit Committee

1. Approval of agenda
2. Approval of minutes of the Committee's July 27, 2012 meeting
3. Consider and act on revised Audit Committee charter
4. Briefing by Office of Inspector General
     Jeffrey Schanz, Inspector General

[[Page 59016]]

5. Public comment
6. Consider and act on other business
7. Consider and act on adjournment of meeting

October 1, 2012

Promotion & Provision for the Delivery of Legal Services Committee

1. Approval of Agenda
2. Approval of Minutes of the Committee's meeting of July 27, 2012
3. Discussion of topics for future Committee meetings
4. Panel Presentation on uses of technology to improve LSC grantee 
effectiveness and efficiencies
     Moderator--Janet LaBella, Director, Office of Program 
Performance
     Pat Muller, Information Technology Manager, South Carolina 
Legal Services
     Eric Mittelstadt, Deputy Director, Utah Legal Services
     Michael Prince, Information Technology Manager, Legal Aid 
of NorthWest Texas
     George Hausen, Executive Director, Legal Aid of North 
Carolina
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting

October 1-2, 2012

Board of Directors

1. Pledge of Allegiance
2. Approval of agenda
3. Approval of Minutes of the Board's meeting of August 31, 2012
4. Chairman's Report
5. Members' Reports
6. President's Report
7. Inspector General's Report
8. Consider and act on the report of the Promotion and Provision for 
the Delivery of Legal Services Committee
9. Consider and act on the report of the Finance Committee
10. Consider and act on the report of the Audit Committee
11. Consider and act on the report of the Operations and Regulations 
Committee
12. Consider and act on the report of the Governance and Performance 
Review Committee
13. Consider and act on the report of the Institutional Advancement 
Committee
14. Consider and act on the draft Strategic Plan
15. Public comment
16. Consider and act on other business
17. Consider and act on whether to authorize an executive session of 
the Board to address items listed below, under Closed Session
Closed Session
18. Approval of minutes of the Board's closed session meeting of July 
27, 2012
19. Approval of minutes of the Board's closed session telephonic 
meeting of August 31, 2012
20. Briefing by Management
21. Briefing by the Inspector General
22. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC
23. 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 Americans 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: September 20, 2012.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 2012-23667 Filed 9-21-12; 4:15 pm]
BILLING CODE 7050-01-P
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