Sunshine Act Meetings, 21419-21421 [2013-08431]
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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: https://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.
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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
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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: https://
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:
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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.
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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
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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
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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
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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 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: 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
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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:
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]]>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 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: 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
