Sunshine Act Meetings, 21419-21421 [2013-08431]

Download as PDF Federal Register / Vol. 78, No. 69 / Wednesday, April 10, 2013 / Notices The publication of this notice opens a period for public comment on the proposed Decree. Comments should be addressed to the Assistant Attorney General, Environment and Natural Resources Division, and should refer to United States and Texas v. Arkema, Inc., D.J. Ref. No. 90–11–3–09893. All comments must be received no later than thirty (30) days after the publication date of this notice. Comments may be submitted either by email or by mail: To submit comments: Send them to: By email .. pubcommentees.enrd@usdoj.gov. Assistant Attorney General, U.S. DOJ–ENRD, P.O. Box 7611, Washington, DC 20044–7611. By mail .... During the public comment period, the proposed may be examined and downloaded at this Justice Department Web site: http://www.usdoj.gov/enrd/ Consent_Decrees.html. We will provide a paper copy of the proposed Decree upon written request and payment of reproduction costs. Please mail your request and payment to: Consent Decree Library, U.S. DOJ– ENRD, P.O. Box 7611, Washington, DC 20044–7611. Please enclose a check or money order for $4.25 (25 cents per page reproduction cost) payable to the United States Treasury. Maureen Katz, Assistant Section Chief, Environmental Enforcement Section, Environment and Natural Resources Division. [FR Doc. 2013–08309 Filed 4–9–13; 8:45 am] BILLING CODE 4410–15–P DEPARTMENT OF JUSTICE TKELLEY on DSK3SPTVN1PROD with NOTICES Notice of Proposed Consent Decree Under the Clean Air Act On April 4, 2013, the Department of Justice lodged a proposed Consent Decree with the United States District Court for the Eastern District of Missouri, in the lawsuit entitled United States v. Tyson Foods, Inc., et al, Civil Action No. 1:13-cv-56. The United States’ Complaint names Tyson Foods, Inc. (Tyson); IBP Redevelopment Corp.; IBP Food Co.; Foodbrands Supply Chain Services, Inc.; Tyson Chicken, Inc.; Tyson Deli, Inc.; Tyson Fresh Meats, Inc.; Tyson Poultry, Inc.; Tyson Prepared Foods, Inc.; Tyson Processing Services, Inc.; and Tyson Refrigerated Processed Meats, Inc. VerDate Mar<15>2010 17:59 Apr 09, 2013 Jkt 229001 The United States filed this lawsuit under the Clean Air Act (CAA), 42 U.S.C. Sections 7412(r)(7) and 7413 (b)(2), for noncompliance with the requirements of the chemical accident prevention provisions of the CAA, including failure to test or replace safety relief valves, improperly co-located gasfired boilers and ammonia compressors, and other failures to abide by the Risk Management Program (‘‘RMP’’) requirements of Section 112(r)(7) of the Act. The proposed Consent Decree, which resolves all of these claims, requires Tyson to undertake extensive measures to ensure compliance with RMP regulatory requirements, including comprehensive third-party audits of RMP components at all 23 Tyson facilities within Missouri, Kansas, Iowa, and Nebraska. Tyson is required correct any violations found within specified periods of time and certify the completion of that work. Tyson will also audit each facility to determine the thickness of threaded piping connections used in its refrigeration systems. Tyson will replace and/or otherwise correct any noncompliant piping it finds in its facilities. Tyson must also pay a civil penalty of $3,950,000 and undertake a supplemental environmental project. Tyson will purchase and deliver emergency equipment that is relevant to responses to emergencies involving chemicals that are regulated pursuant to the CAA Risk Management Program, to fire departments in the affected communities within 180 days after the Effective Date of the Consent Decree. The Consent Decree provides Tyson with a release for the RMP violations alleged in the Complaint, and for other RMP violations uncovered by the audits that Tyson fully and timely corrects pursuant to the Consent Decree. The publication of this notice opens a period for public comment on the Proposed Consent Decree. Comments should be addressed to the Assistant Attorney General, Environment and Natural Resources Division, Ignacia S. Moreno, and should refer to United States v. Tyson Foods, Inc. et al., D.J. Ref. No. 90–5–2–1–10377. All comments must be submitted no later than thirty (30) days after the publication date of this notice. Comments may be submitted either by email or by mail: To submit comments: Send them to: By email ... pubcommentees.enrd@usdoj.gov. PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 21419 To submit comments: Send them to: By mail ..... Assistant Attorney General, U.S. DOJ–ENRD, P.O. Box 7611, Washington, D.C. 20044– 7611. During the public comment period, the Proposed Consent Decree may be examined and downloaded at this Justice Department Web site: http:// www.usdoj.gov/enrd/ Consent_Decrees.html. We will provide a paper copy of the Proposed Consent Decree upon written request and payment of reproduction costs. Please mail your request and payment to: Consent Decree Library, U.S. DOJ– ENRD, P.O. Box 7611, Washington, DC 20044–7611. Please enclose a check or money order for $13.50 (25 cents per page reproduction cost) payable to the United States Treasury. Robert M. Maher, Jr., Assistant Section Chief, Environmental Enforcement Section, Environment and Natural Resources Division. [FR Doc. 2013–08357 Filed 4–9–13; 8:45 am] BILLING CODE 4410–15–P LEGAL SERVICES CORPORATION Sunshine Act Meetings The Legal Services Corporation’s Board of Directors and its six committees will meet April 14–16, 2013. On Sunday, April 14, the first meeting will commence at 2:30 p.m., Eastern Daylight Time (EDT), with the meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Monday, April 15, the first meeting will commence at 9:00 a.m., EDT, with each meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, April 16, the Board meeting will commence at 9:00 a.m., EDT, and will continue until the conclusion of the Board’s agenda. LOCATION: F. William McCalpin Conference Center, Legal Services Corporation, 3333 K Street, NW., Washington DC 20007. 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. DATE AND TIME: E:\FR\FM\10APN1.SGM 10APN1 21420 Federal Register / Vol. 78, No. 69 / Wednesday, April 10, 2013 / Notices 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. Members of the public are asked to keep their telephones muted to eliminate background noises. To avoid disrupting the meeting, please refrain from placing the call on hold if doing so will trigger recorded music or other sound. From time to time, the presiding Chair may solicit comments from the public. MEETING SCHEDULE Time * Sunday, April 14, 2013 1. Operations & Regulations Committee. 2. Governance & Performance Review Committee. Monday, April 15, 2013 1. Institutional Advancement Committee. 2. Promotion & Provision for the Delivery of Legal Services Committee. 3. Audit Committee. 4. Finance Committee. Tuesday, April 16, 2013 1. Board of Directors ......... 2:30 p.m. 9:00 a.m. 9:00 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 discuss prospective funders for LSC’s development activities and prospective members for an honorary auxiliary group. Audit Committee—Open, except that a portion of the meeting may be closed to the public to hear a briefing on insurance coverage.** A verbatim written transcript will be made of the closed session of the Board and Institutional Advancement TKELLEY on DSK3SPTVN1PROD with NOTICES STATUS OF MEETING: * Please note that all times in this notice are in the Eastern Daylight Time. ** Any portion of the closed session solely of briefings does not fall within the Sunshine Act’s definitkion 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. 552(a)(2) and (b). See also 45 CFR 1622 and 1622.3. VerDate Mar<15>2010 17:59 Apr 09, 2013 Jkt 229001 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: April 14, 2013 Operations & Regulations Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on January 25, 2013 3. Consider and act on the proposed Request for Information regarding representation of criminal defendants in tribal courts D Kara Ward, Assistant General Counsel 4. Consider and act on the proposed Notice of Rulemaking Workshop regarding potential changes to the private attorney involvement rule in a manner responsive to the recommendations of the Pro Bono Task Force Report D Kara Ward, Assistant General Counsel 5. Consider and act on initiating rulemaking to conform Part 1626 (Restrictions on Assistance to Aliens) with existing statutory authorizations D Kara Ward, Assistant General Counsel 6. Public comment 7. Consider and act on other business 8. 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 January 26, 2013 3. Staff reports on • Staff report on progress in implementing GAO recommendations 4. Public Welfare Foundation Grant Materials 5. Report on Public Welfare Foundation grant and LSC research agenda • Jim Sandman, President 6. Report on evaluation of LSC Comptroller 7. Consider and act on other business 8. Public comment 9. Consider and act on motion to adjourn meeting PO 00000 Frm 00083 Fmt 4703 Sfmt 4703 April 15, 2013 Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s open session meeting of January 26, 2013 3. Discussion of plans for LSC’s 40th anniversary celebration 4. Discussion of fundraising objectives 5. Public comment 6. Consider and act on other business Closed Session 1. Approval of minutes of the Committee’s closed session meeting of January 26, 2013 2. Approval of minutes of the Committee’s closed session meeting of February 13, 2013 3. Approval of minutes of the Committee’s closed session meeting of February 26, 2013 4. Approval of minutes of the Committee’s closed session meeting of March 12, 2013 5. Discussion of prospective funders for LSC’s development activities 6. Discussion of prospective members of the honorary auxiliary group 7. 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 January 25, 2013 3. Discussion of Committee’s evaluations for 2012 and the Committee’s goals for 2013 4. Presentation of the District of Columbia Neighborhood Legal Services Program 5. Panel Presentation on using assessments of legal needs of the low income population to set priorities for the work of legal services programs 6. Public comment 7. Consider and act on other business 8. Consider and act on motion to adjourn the meeting Audit Committee Open Session 1. Approval of agenda 2. Approval of minutes from the January 26, 2013 meeting 3. Quarterly review of 403(b) plan performance 4. Briefing by Inspector General • Jeff Schanz, Inspector General 5. Reports on audits and implementation of findings and recommendations made by the OIG and external auditors, and compliance with the restrictions of 45 CFR Part 1612 E:\FR\FM\10APN1.SGM 10APN1 Federal Register / Vol. 78, No. 69 / Wednesday, April 10, 2013 / Notices • Jim Sandman, President • David Richardson, Treasurer/ Comptroller • Lora Rath, Director, Office of Compliance and Enforcement 6. Discussion regarding future Management process reports 7. Public comment 8. Consider and act on other business 9. Consider and act on motion to adjourn the meeting Closed Session Briefing 10. Briefing on Insurance Coverage • David Richardson, Treasurer/ Comptroller Finance Committee 1. Approval of agenda 2. Approval of the minutes from the January 26, 2013 meeting 3. Consider and act on the Consolidated Operating Budget for FY 2013 and recommend Resolution 2013– XXX to the full Board • David Richardson, Treasurer/ Comptroller 4. Presentation on LSC’s Financial Report for the five-month period ending February 28, 2013 • David Richardson, Treasurer/ Comptroller 5. Report on FY 2013 appropriations • Carol Bergman, Director, Office of Government Relations and Public Affairs 6. Report on FY 2014 appropriations process • Carol Bergman, Director, Office of Government Relations and Public Affairs 7. Discussion with Management regarding process and timetable for FY 2015 budget ‘‘mark’’ 8. Public comment 9. Consider and act on other business 10. Consider and act on motion to adjourn the meeting April 16, 2013 TKELLEY on DSK3SPTVN1PROD with NOTICES Board of Directors Open Session 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s meeting of January 26, 2013 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 VerDate Mar<15>2010 17:59 Apr 09, 2013 Jkt 229001 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 Resolution 2013–XXX in recognition of distinguished service by Victor M. Fortuno 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 January 26, 2013 19. Briefing by Management 20. Briefing by the Inspector General 21. Consider and act on General Counsel’s report on potential and pending litigation involving LSC 22. Consider and act on motion to adjourn meeting CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to the Vice President & General Counsel, at (202) 295–1628. 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 http:// 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: April 5, 2013. Victor M. Fortuno, Vice President & General Counsel. [FR Doc. 2013–08431 Filed 4–8–13; 11:15 am] BILLING CODE 7050–01–P PO 00000 Frm 00084 Fmt 4703 Sfmt 4703 21421 NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice: 13–048] NASA Advisory Council; Science Committee; Planetary Protection Subcommittee; Meeting National Aeronautics and Space Administration. ACTION: Notice of meeting. AGENCY: In accordance with the Federal Advisory Committee Act, Public Law 92–463, as amended, the National Aeronautics and Space Administration (NASA) announces a meeting of the Planetary Protection Subcommittee of the NASA Advisory Council (NAC). This Subcommittee reports to the Science Committee of the NAC. The meeting will be held for the purpose of soliciting, from the scientific community and other persons scientific and technical information relevant to program planning. DATES: Monday, April 29, 2013, 9:00 a.m. to 5:00 p.m., and Tuesday, April 30, 2013, 8:30 a.m. to 4:30 p.m., Local Time. ADDRESSES: NASA Headquarters, 300 E Street SW., Room 9H40 (April 29), Room 1Q39 (April 30, 9:00 a.m. to 2:00 p.m.), and Room 6H41A (April 30, 2:00 p.m. to 4:30 p.m.), Washington, DC 20546. SUMMARY: Ms. Marian Norris, Science Mission Directorate, NASA Headquarters, Washington, DC 20546, (202) 358–4452, fax (202) 358–3094, or mnorris@nasa.gov. FOR FURTHER INFORMATION CONTACT: The meeting will be open to the public up to the capacity of the room. The meeting will also be available telephonically and by WebEx. Any interested person may call the USA toll free conference call number 800–857–7040, pass code PPS, to participate in this meeting by telephone. The WebEx link is https:// nasa.webex.com/, the meeting number on April 29 is 995 580 265, password pps04292013!; the meeting number on April 30 is 994 280 426, password pps04302013!. The agenda for the meeting includes the following topics: —Update on NASA Planetary Protection Activities —Mars 2020 Planning —Human Exploration Planetary Protection Plan It is imperative that the meeting be held on these dates to accommodate the scheduling priorities of the key participants. Attendees will be requested to sign a register and to SUPPLEMENTARY INFORMATION: E:\FR\FM\10APN1.SGM 10APN1

Agencies

[Federal Register Volume 78, Number 69 (Wednesday, April 10, 2013)]
[Notices]
[Pages 21419-21421]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-08431]


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LEGAL SERVICES CORPORATION


Sunshine Act Meetings

DATE AND TIME: The Legal Services Corporation's Board of Directors and 
its six committees will meet April 14-16, 2013. On Sunday, April 14, 
the first meeting will commence at 2:30 p.m., Eastern Daylight Time 
(EDT), with the meeting thereafter commencing promptly upon adjournment 
of the immediately preceding meeting. On Monday, April 15, the first 
meeting will commence at 9:00 a.m., EDT, with each meeting thereafter 
commencing promptly upon adjournment of the immediately preceding 
meeting. On Tuesday, April 16, the Board meeting will commence at 9:00 
a.m., EDT, and will continue until the conclusion of the Board's 
agenda.

LOCATION: F. William McCalpin Conference Center, Legal Services 
Corporation, 3333 K Street, NW., Washington DC 20007.

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.

[[Page 21420]]


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.
    Members of the public are asked to keep their telephones muted to 
eliminate background noises. To avoid disrupting the meeting, please 
refrain from placing the call on hold if doing so will trigger recorded 
music or other sound. From time to time, the presiding Chair may 
solicit comments from the public.

                            Meeting Schedule
------------------------------------------------------------------------
                                                       Time *
------------------------------------------------------------------------
Sunday, April 14, 2013
    1. Operations & Regulations Committee.  2:30 p.m.
    2. Governance & Performance Review
     Committee.
Monday, April 15, 2013
    1. Institutional Advancement Committee  9:00 a.m.
    2. Promotion & Provision for the
     Delivery of Legal Services Committee.
    3. Audit Committee....................
    4. Finance Committee..................
Tuesday, April 16, 2013
    1. Board of Directors.................  9:00 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.**
---------------------------------------------------------------------------

    * Please note that all times in this notice are in the Eastern 
Daylight Time.
    ** Any portion of the closed session solely of briefings does 
not fall within the Sunshine Act's definitkion 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. 552(a)(2) 
and (b). See also 45 CFR 1622 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 
discuss prospective funders for LSC's development activities and 
prospective members for an honorary auxiliary group.
    Audit Committee--Open, except that a portion of the meeting may be 
closed to the public to hear a briefing on insurance coverage.**
    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)(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: 

April 14, 2013

Operations & Regulations Committee

    1. Approval of agenda
    2. Approval of minutes of the Committee's meeting on January 25, 
2013
    3. Consider and act on the proposed Request for Information 
regarding representation of criminal defendants in tribal courts
    [ssquf] Kara Ward, Assistant General Counsel
    4. Consider and act on the proposed Notice of Rulemaking Workshop 
regarding potential changes to the private attorney involvement rule in 
a manner responsive to the recommendations of the Pro Bono Task Force 
Report
    [ssquf] Kara Ward, Assistant General Counsel
    5. Consider and act on initiating rulemaking to conform Part 1626 
(Restrictions on Assistance to Aliens) with existing statutory 
authorizations
    [ssquf] Kara Ward, Assistant General Counsel
    6. Public comment
    7. Consider and act on other business
    8. 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 January 26, 
2013
    3. Staff reports on
     Staff report on progress in implementing GAO 
recommendations
    4. Public Welfare Foundation Grant Materials
    5. Report on Public Welfare Foundation grant and LSC research 
agenda
     Jim Sandman, President
    6. Report on evaluation of LSC Comptroller
    7. Consider and act on other business
    8. Public comment
    9. Consider and act on motion to adjourn meeting

April 15, 2013

Institutional Advancement Committee

Open Session
    1. Approval of agenda
    2. Approval of minutes of the Committee's open session meeting of 
January 26, 2013
    3. Discussion of plans for LSC's 40th anniversary celebration
    4. Discussion of fundraising objectives
    5. Public comment
    6. Consider and act on other business
Closed Session
    1. Approval of minutes of the Committee's closed session meeting of 
January 26, 2013
    2. Approval of minutes of the Committee's closed session meeting of 
February 13, 2013
    3. Approval of minutes of the Committee's closed session meeting of 
February 26, 2013
    4. Approval of minutes of the Committee's closed session meeting of 
March 12, 2013
    5. Discussion of prospective funders for LSC's development 
activities
    6. Discussion of prospective members of the honorary auxiliary 
group
    7. 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 January 25, 
2013
    3. Discussion of Committee's evaluations for 2012 and the 
Committee's goals for 2013
    4. Presentation of the District of Columbia Neighborhood Legal 
Services Program
    5. Panel Presentation on using assessments of legal needs of the 
low income population to set priorities for the work of legal services 
programs
    6. Public comment
    7. Consider and act on other business
    8. Consider and act on motion to adjourn the meeting

Audit Committee

Open Session
    1. Approval of agenda
    2. Approval of minutes from the January 26, 2013 meeting
    3. Quarterly review of 403(b) plan performance
    4. Briefing by Inspector General
     Jeff Schanz, Inspector General
    5. Reports on audits and implementation of findings and 
recommendations made by the OIG and external auditors, and compliance 
with the restrictions of 45 CFR Part 1612

[[Page 21421]]

     Jim Sandman, President
     David Richardson, Treasurer/Comptroller
     Lora Rath, Director, Office of Compliance and Enforcement
    6. Discussion regarding future Management process reports
    7. Public comment
    8. Consider and act on other business
    9. Consider and act on motion to adjourn the meeting
Closed Session Briefing
    10. Briefing on Insurance Coverage
     David Richardson, Treasurer/Comptroller

Finance Committee

    1. Approval of agenda
    2. Approval of the minutes from the January 26, 2013 meeting
    3. Consider and act on the Consolidated Operating Budget for FY 
2013 and recommend Resolution 2013-XXX to the full Board
     David Richardson, Treasurer/Comptroller
    4. Presentation on LSC's Financial Report for the five-month period 
ending February 28, 2013
     David Richardson, Treasurer/Comptroller
    5. Report on FY 2013 appropriations
     Carol Bergman, Director, Office of Government Relations 
and Public Affairs
    6. Report on FY 2014 appropriations process
     Carol Bergman, Director, Office of Government Relations 
and Public Affairs
    7. Discussion with Management regarding process and timetable for 
FY 2015 budget ``mark''
    8. Public comment
    9. Consider and act on other business
    10. Consider and act on motion to adjourn the meeting

April 16, 2013

Board of Directors

Open Session
    1. Pledge of Allegiance
    2. Approval of agenda
    3. Approval of minutes of the Board's meeting of January 26, 2013
    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 Resolution 2013-XXX in recognition of 
distinguished service by Victor M. Fortuno
    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 
January 26, 2013
    19. Briefing by Management
    20. Briefing by the Inspector General
    21. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC
    22. Consider and act on motion to adjourn meeting

CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to 
the Vice President & General Counsel, at (202) 295-1628. 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 http://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: April 5, 2013.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 2013-08431 Filed 4-8-13; 11:15 am]
BILLING CODE 7050-01-P