Sunshine Act Meeting Notice, 42551-42553 [2013-17145]
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Federal Register / Vol. 78, No. 136 / Tuesday, July 16, 2013 / Notices
cautions commenters about submitting
personal information such as Social
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Although all submissions are listed in
the https://www.regulations.gov index,
some information (e.g., copyrighted
material) is not publicly available to
read or download through this Web site.
All submissions, including copyrighted
material, are available for inspection
and copying at the OSHA Docket Office.
Information on using the https://
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comments and access the docket is
available at the Web site’s ‘‘User Tips’’
link. Contact the OSHA Docket Office
for information about materials not
available through the Web site and for
assistance in using the Internet to locate
docket submissions.
V. Authority and Signature
David Michaels, Ph.D., MPH,
Assistant Secretary of Labor for
Occupational Safety and Health,
directed the preparation of this notice.
The authority for this notice is the
Paperwork Reduction Act of 1995 (44
U.S.C. 3506 et seq.) and Secretary of
Labor’s Order No. 1–2012 (77 FR 3912).
Signed at Washington, DC, on July 9, 2013.
David Michaels,
Assistant Secretary of Labor for Occupational
Safety and Health.
[FR Doc. 2013–16974 Filed 7–15–13; 8:45 am]
BILLING CODE 4510–26–P
LEGAL SERVICES CORPORATION
Sunshine Act Meeting Notice
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• 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*
1. Finance Committee
1:30 p.m.
2. Audit Committee
3. Institutional Advancement
Committee
MONDAY, JULY 22, 2013
1. Operations and Regulations
1: 45 p.m.
Committee
2. Promotion & Provision for
the Delivery of Legal Services
Committee
TUESDAY, JULY 23, 2013
1. Governance and Performance 8:30 a.m.
Review Committee
2. Board of Directors
* Please note that all times in this notice
are in the Mountain Daylight Time.
SUNDAY, JULY 21, 2013
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, to consider and act on the
General Counsel’s report on potential
and pending litigation involving LSC
and on a list of prospective funders, and
to receive a presentation by, and discuss
with, the General Counsel on privileged
legal advice.**
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
40th anniversary celebration and
development activities, prospective
honorees for LSC’s 40th anniversary
celebration, and prospective members
for an LSC 40th anniversary honorary
committee.
Audit Committee—Open, except that,
upon a vote of the Board of Directors,
the meeting may be closed to the public
STATUS OF MEETING:
The Legal Services
Corporation’s Board of Directors and its
six committees will meet July 21–23,
2013. On Sunday, July 21, the first
meeting will commence at 1:30 p.m.,
Mountain Daylight Time (MDT), with
the meeting thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. On
Monday, July 22, the first meeting will
commence at 1:45 p.m., MDT, with each
meeting thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. On
Tuesday, July 23, the first meeting will
commence at 8:30 a.m., MDT, and it
will be followed by the meeting of the
Board of Directors which will
commence promptly upon adjournment
of the first meeting.
LOCATION: Millennium Ballroom,
Warwick Hotel, 1776 Grant Street,
Denver, Colorado 80203.
PUBLIC OBSERVATION: Unless otherwise
noted herein, the Board and all
committee meetings will be open to
DATE AND TIME:
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.
CALL–IN DIRECTIONS FOR OPEN SESSIONS:
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42551
to further discuss follow-up work by the
Office of Compliance and Enforcement
relating to open Office of Inspector
General investigations.**
A verbatim written transcript will be
made of the closed session of the Board,
Institutional Advancement Committee,
and Audit 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), (7),
(9) and (10), 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:
July 21, 2013
Finance Committee
1. Approval of agenda
2. Presentation on LSC’s financial report
for the eight-month period ending
May 31, 2013
• Presentation by David Richardson,
Treasurer/Comptroller
3. Consider and act on a Revised
Consolidated Operating Budget for FY
2013, including internal budgetary
adjustments and COB reallocation,
and recommendation of Resolution
2013–XXX to the Board of Directors
• Presentation by David Richardson,
Treasurer/Comptroller
4. Report of the selection of accounts
and depositories for LSC Funds
• Presentation by David Richardson,
Treasurer & Comptroller
5. Discussion regarding the status of the
FY 2014 appropriations process
• Carol Bergman, Director, Government
Relations and Public Affairs
6. Consider and act on the
recommendation to the Board on
Temporary Operating Authority for
FY 2014 and recommendation of
Resolution 2013–XXX to the Board of
Directors
• David Richardson, Treasurer/
Comptroller
7. Consider and act on recommendation
to the Board of Directors for FY 2015
appropriation request
• Presentation by Jim Sandman,
President
8. Public comment
9. Consider and act on other business
10. Consider and act on adjournment of
meeting
** 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.
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Federal Register / Vol. 78, No. 136 / Tuesday, July 16, 2013 / Notices
Audit Committee
Open Session
1. Approval of agenda
2. Report on Management activities for
grantee training
• Lynn Jennings, Vice President for
Grants Management
3. Briefing by Office of Inspector
General
• Jeffrey Schanz, Inspector General
4. Further discussion regarding risk
assessment by Management and the
Office of Inspector General
• Jim Sandman, President
• Ronald Flagg, Vice President for Legal
Affairs
• David Richardson, Treasurer/
Comptroller
• Jeffrey Schanz, Office of Inspector
General
5. Further discussion of Compliance and
Enforcement follow-up to OIG
investigation and audit reports
• Jeffrey Schanz, Inspector General
• Lora Rath, Director of Compliance and
Enforcement
6. Public comment
7. Consider and act on other business
Closed Session
8. Further discussion of Office of
Compliance and Enforcement followup to OIG open investigations
• Jeffrey Schanz, Inspector General
• Lora Rath, Director of Compliance and
Enforcement
9. Consider and act on adjournment of
meeting
Initial Registration and Annual
Report Form
10. Consider and act on the North
Dakota Charitable Organization
Registration Statement
• Resolution 2013–XXX Approving the
North Dakota Charitable
Organization Registration Statement
11. Discussion of LSC’s development
plan
12. Public comment
13. Consider and act on other business
Closed Session
14. Approval of minutes of the
Committee’s closed session meeting of
March 26, 2013
15. Approval of minutes of the
Committee’s closed session meeting of
April 9, 2013
16. Approval of minutes of the
Committee’s closed session meeting of
April 15, 2013
17. Approval of minutes of the
Committee’s closed session meeting of
May 14, 2013
18. Discussion of prospective funders
for LSC’s 40th anniversary celebration
and development activities
19. Discussion of prospective honorees
for LSC’s 40th anniversary celebration
20. Discussion of prospective members
for an LSC 40th anniversary honorary
committee
21. Consider and act on adjournment of
meeting
July 22, 2013
Operations and Regulations Committee
Open Session
Open Session
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Institutional Advancement Committee
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on September
20, 2012
3. Approval of minutes of the
Committee’s meeting on April 14,
2013
4. Discussion of 45 CFR part 1613—
Restrictions on Legal Assistance with
Respect to Criminal Proceedings, and
the Tribal Law and Order Act of 2010,
Title II of Public Law 111–211
(a) Panel discussion regarding the
effects of the Tribal Law and Order
Act of 2010 on LSC recipients
serving tribal communities
• Gloria Valencia-Weber, LSC Board of
Directors, Emerita Professor of Law,
University of New Mexico School of
Law
• Howard Belodoff, Associate Director
and Indian Law Unit Director,
Idaho Legal Aid Services, Inc.
• John Dossett, General Counsel,
National Congress of American
Indians
• Troy Eid, Chair, Indian Law & Order
Commission
1. Approval of agenda
2. Approval of minutes of the
Committee’s open session meeting of
April 9, 2013
3. Approval of minutes of the
Committee’s open session meeting of
April 15, 2013
4. Approval of minutes of the
Committee’s open session meeting of
April 23, 2013
5. Approval of minutes of the
Committee’s open session meeting of
May 14, 2013
6. Approval of minutes of the
Committee’s open session meeting of
May 28, 2013
7. Approval of minutes of the
Committee’s open session meeting of
June 11, 2013
8. Discussion of LSC’s 40th anniversary
calendar
9. Consider and act on the Minnesota
Charitable Organization Initial
Registration and Annual Report Form
• Resolution 2013–XXX Approving the
Minnesota Charitable Organization
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• Carole Goldberg, Commissioner,
Indian Law & Order Commission
• Tracy Toulou, Director, Office of
Tribal Justice, U.S. Department of
Justice
(b) Public comment
5. Consider and act on 45 CFR part
1626—Restrictions on Legal
Assistance to Aliens
(a) Rulemaking Options Paper (ROP)
and Notice of Proposed Rulemaking
(NPRM) regarding updates to Part
1626 to conform to existing
statutory authorities
• Mark Freedman, Senior Assistant
General Counsel
• Charlie Martel, Assistant General
Counsel (by phone)
(b) Public comment
6. Other public comment
7. Consider and act on other business
8. Consider and act on adjournment of
meeting
Promotion and Provision for the
Delivery of Legal Services Committee
Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s meeting of April 15,
2013
3. Discussion of Committee’s charter
4. Presentation by Colorado Legal
Services
• Jon Asher, Executive Director
• Patricia Craig, Administrator
Northwest Colorado Legal Services
Project
• Tina Smith, Client—Eligible Board
Member, Board of Directors
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to
adjourn the meeting
July 23, 2013
Governance and Performance Review
Committee
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting of April 14,
2013
3. Report on progress in implementing
GAO recommendations
4. Recommendation to Committee on
Board evaluations
• Presentation by Carol Bergman
5. Report on Public Welfare Foundation
grant and LSC research agenda
• Presentation by Jim Sandman
6. Consider and act on amending the
LSC Bylaws to include a Temporary
Recess Provision for Committees
• Presentation by Ron Flagg
7. Consider and act on resolution to
appoint a new Ethics Officer
• Presentation by Jim Sandman
8. Consider and act on other business
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Federal Register / Vol. 78, No. 136 / Tuesday, July 16, 2013 / Notices
9. Public comment
10. Consider and act on motion to
adjourn meeting
July 23, 2013
Board of Directors
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Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board’s
meeting of April 16, 2013
4. Approval of minutes of the Board’s
telephonic meeting of May 21, 2013
5. Chairman’s Report
6. Members’ Reports
7. President’s Report
8. Inspector General’s Report
9. Report on implementation of
recommendations of the Pro Bono
Task Force
10. Consider and act on the report of the
Promotion and Provision for the
Delivery of Legal Services Committee
11. Consider and act on the report of the
Finance Committee
12. Consider and act on the report of the
Audit Committee
13. Consider and act on the report of the
Operations and Regulations
Committee
14. Consider and act on the report of the
Governance and Performance Review
Committee
15. Consider and act on the report of the
Institutional Advancement Committee
16. Public comment
17. Consider and act on other business
18. Consider and act on whether to
authorize an executive session of the
Board to address items listed below,
under Closed Session
Closed Session
19. Approval of minutes of the Board’s
closed session meeting of April 16,
2013
20. Approval of minutes of the Board’s
closed session telephonic meeting of
May 21, 2013
21. Briefing by Management
22. Briefing by the Inspector General
23. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC
24. Consider and act on list of
prospective funders
25. Presentation by, and discussion
with, General Counsel on privileged
legal advice
26. 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
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be made available in electronic format at
least 24 hours in advance of the meeting
on the LSC Web site, at https://
www.lsc.gov/board-directors/meetings/
board-meeting-notices/non-confidentialmaterials-be-considered-open-session.
ACCESSIBILITY: LSC complies with the
American’s with Disabilities Act and
Section 504 of the 1973 Rehabilitation
Act. Upon request, meeting notices and
materials will be made available in
alternative formats to accommodate
individuals with disabilities.
Individuals who need other
accommodations due to disability in
order to attend the meeting in person or
telephonically should contact Katherine
Ward, at (202) 295–1500 or
FR_NOTICE_QUESTIONS@lsc.gov, at
least 2 business days in advance of the
meeting. If a request is made without
advance notice, LSC will make every
effort to accommodate the request but
cannot guarantee that all requests can be
fulfilled.
Dated: July 12, 2013.
Atitaya C. Rok,
Staff Attorney.
[FR Doc. 2013–17145 Filed 7–12–13; 4:15 pm]
BILLING CODE 7050–01–P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[Notice: (13–081)]
NASA Advisory Council; Information
Technology Infrastructure Committee;
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
announce a meeting for the Information
Technology Infrastructure Committee
(ITIC) of the NASA Advisory Council
(NAC). This Committee reports to the
NAC.
DATES: Tuesday, July 30, 2013, 8:30
a.m.–5:30 p.m.; and Wednesday, July
31, 2013, 8:30 a.m.–10:00 a.m., Local
Time.
ADDRESSES: NASA Headquarters, Room
7Q48, 300 E Street SW., Washington, DC
20546.
FOR FURTHER INFORMATION CONTACT: Ms.
Deborah Diaz, ITIC Executive
Secretariat, NASA Headquarters, 300 E
Street SW., Washington, DC 20546,
Phone: (202) 358–2582.
SUPPLEMENTARY INFORMATION: The
meeting will be open to the public up
SUMMARY:
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42553
to the seating capacity of the room. This
meeting is also available telephonically
and by WebEx. You must use a touch
tone phone to participate in this
meeting. Any interested person may call
the USA toll free conference call
number (877) 917–5780 to
telephonically join the meeting on
either day. A conference operator will
request the passcode of ‘‘NASANACIT’’.
Callers must provide their name and
organization to join the teleconference.
The WebEx link for Tuesday, July 30,
2013, is
https://nasa.webex.com/, meeting
number 993 076 160, and password
OCIO1234! The WebEx link for
Wednesday, July 31, 2013, is https://
nasa.webex.com/, meeting number 996
415 641, and password OCIO1234!
The agenda topics for the meeting will
include:
• Budget Request and Managing thru
Sequester
• Governance/Role of the Chief
Information Officer
• Gene Lab
• New Developments in Space
Communication
• Space Launch System (SLS) System
Engineering
• Science Data
It is imperative that the meeting be
held on this date to accommodate the
scheduling priorities of the key
participants. Attendees will be required
to sign a register and to comply with
NASA security requirements, including
the presentation of a valid picture ID to
Security before access to NASA
Headquarters. Foreign nationals
attending this meeting will be required
to provide a copy of their passport and
visa on addition to providing the
following information no less than 10
working days prior to the meeting: Full
name; gender, date/place of birth;
citizenship; visa information (number,
type, expirations date); passport
information (number, country,
expiration date); employer/affiliation
information (name of institution,
address, country, telephone); title/
position of attendee; and home address
via fax (202) 358–3017, noting at the top
of the page, ‘‘Public Admission to the
NAC ITIC meeting.’’ U.S. citizens and
Permanent Residents (green card
holders) are requested to their name and
affiliation 3 working days prior to the
meeting. For security questions, please
call Brenda Maxwell at (202) 358–4616.
Patricia D. Rausch,
Advisory Committee Management Officer,
National Aeronautics and Space
Administration.
[FR Doc. 2013–16912 Filed 7–15–13; 8:45 am]
BILLING CODE 7510–13–P
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]]>Agencies
[Federal Register Volume 78, Number 136 (Tuesday, July 16, 2013)]
[Notices]
[Pages 42551-42553]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-17145]
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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 July 21-23, 2013. On Sunday, July 21, the
first meeting will commence at 1:30 p.m., Mountain Daylight Time (MDT),
with the meeting thereafter commencing promptly upon adjournment of the
immediately preceding meeting. On Monday, July 22, the first meeting
will commence at 1:45 p.m., MDT, with each meeting thereafter
commencing promptly upon adjournment of the immediately preceding
meeting. On Tuesday, July 23, the first meeting will commence at 8:30
a.m., MDT, and it will be followed by the meeting of the Board of
Directors which will commence promptly upon adjournment of the first
meeting.
LOCATION: Millennium Ballroom, Warwick Hotel, 1776 Grant Street,
Denver, Colorado 80203.
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.
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
Sunday, July 21, 2013 Time\*\
1. Finance Committee 1:30 p.m.
2. Audit Committee
3. Institutional Advancement
Committee
Monday, July 22, 2013
1. Operations and Regulations 1: 45 p.m.
Committee
2. Promotion & Provision for the
Delivery of Legal Services Committee
Tuesday, July 23, 2013
1. Governance and Performance Review 8:30 a.m.
Committee
2. Board of Directors
\*\ Please note that all times in this notice are in the Mountain
Daylight Time.
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, to consider and
act on the General Counsel's report on potential and pending litigation
involving LSC and on a list of prospective funders, and to receive a
presentation by, and discuss with, the General Counsel on privileged
legal advice.**
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 40th anniversary celebration and
development activities, prospective honorees for LSC's 40th anniversary
celebration, and prospective members for an LSC 40th anniversary
honorary committee.
Audit Committee--Open, except that, upon a vote of the Board of
Directors, the meeting may be closed to the public to further discuss
follow-up work by the Office of Compliance and Enforcement relating to
open Office of Inspector General investigations.**
---------------------------------------------------------------------------
** 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.
---------------------------------------------------------------------------
A verbatim written transcript will be made of the closed session of
the Board, Institutional Advancement Committee, and Audit 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), (7), (9) and (10), 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:
July 21, 2013
Finance Committee
1. Approval of agenda
2. Presentation on LSC's financial report for the eight-month period
ending May 31, 2013
Presentation by David Richardson, Treasurer/Comptroller
3. Consider and act on a Revised Consolidated Operating Budget for FY
2013, including internal budgetary adjustments and COB reallocation,
and recommendation of Resolution 2013-XXX to the Board of Directors
Presentation by David Richardson, Treasurer/Comptroller
4. Report of the selection of accounts and depositories for LSC Funds
Presentation by David Richardson, Treasurer & Comptroller
5. Discussion regarding the status of the FY 2014 appropriations
process
Carol Bergman, Director, Government Relations and Public
Affairs
6. Consider and act on the recommendation to the Board on Temporary
Operating Authority for FY 2014 and recommendation of Resolution 2013-
XXX to the Board of Directors
David Richardson, Treasurer/Comptroller
7. Consider and act on recommendation to the Board of Directors for FY
2015 appropriation request
Presentation by Jim Sandman, President
8. Public comment
9. Consider and act on other business
10. Consider and act on adjournment of meeting
[[Page 42552]]
Audit Committee
Open Session
1. Approval of agenda
2. Report on Management activities for grantee training
Lynn Jennings, Vice President for Grants Management
3. Briefing by Office of Inspector General
Jeffrey Schanz, Inspector General
4. Further discussion regarding risk assessment by Management and the
Office of Inspector General
Jim Sandman, President
Ronald Flagg, Vice President for Legal Affairs
David Richardson, Treasurer/Comptroller
Jeffrey Schanz, Office of Inspector General
5. Further discussion of Compliance and Enforcement follow-up to OIG
investigation and audit reports
Jeffrey Schanz, Inspector General
Lora Rath, Director of Compliance and Enforcement
6. Public comment
7. Consider and act on other business
Closed Session
8. Further discussion of Office of Compliance and Enforcement follow-up
to OIG open investigations
Jeffrey Schanz, Inspector General
Lora Rath, Director of Compliance and Enforcement
9. Consider and act on adjournment of meeting
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's open session meeting of April
9, 2013
3. Approval of minutes of the Committee's open session meeting of April
15, 2013
4. Approval of minutes of the Committee's open session meeting of April
23, 2013
5. Approval of minutes of the Committee's open session meeting of May
14, 2013
6. Approval of minutes of the Committee's open session meeting of May
28, 2013
7. Approval of minutes of the Committee's open session meeting of June
11, 2013
8. Discussion of LSC's 40th anniversary calendar
9. Consider and act on the Minnesota Charitable Organization Initial
Registration and Annual Report Form
Resolution 2013-XXX Approving the Minnesota Charitable
Organization Initial Registration and Annual Report Form
10. Consider and act on the North Dakota Charitable Organization
Registration Statement
Resolution 2013-XXX Approving the North Dakota Charitable
Organization Registration Statement
11. Discussion of LSC's development plan
12. Public comment
13. Consider and act on other business
Closed Session
14. Approval of minutes of the Committee's closed session meeting of
March 26, 2013
15. Approval of minutes of the Committee's closed session meeting of
April 9, 2013
16. Approval of minutes of the Committee's closed session meeting of
April 15, 2013
17. Approval of minutes of the Committee's closed session meeting of
May 14, 2013
18. Discussion of prospective funders for LSC's 40th anniversary
celebration and development activities
19. Discussion of prospective honorees for LSC's 40th anniversary
celebration
20. Discussion of prospective members for an LSC 40th anniversary
honorary committee
21. Consider and act on adjournment of meeting
July 22, 2013
Operations and Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on September 20, 2012
3. Approval of minutes of the Committee's meeting on April 14, 2013
4. Discussion of 45 CFR part 1613-- Restrictions on Legal Assistance
with Respect to Criminal Proceedings, and the Tribal Law and Order Act
of 2010, Title II of Public Law 111-211
(a) Panel discussion regarding the effects of the Tribal Law and Order
Act of 2010 on LSC recipients serving tribal communities
Gloria Valencia-Weber, LSC Board of Directors, Emerita
Professor of Law, University of New Mexico School of Law
Howard Belodoff, Associate Director and Indian Law Unit
Director, Idaho Legal Aid Services, Inc.
John Dossett, General Counsel, National Congress of American
Indians
Troy Eid, Chair, Indian Law & Order Commission
Carole Goldberg, Commissioner, Indian Law & Order Commission
Tracy Toulou, Director, Office of Tribal Justice, U.S.
Department of Justice
(b) Public comment
5. Consider and act on 45 CFR part 1626--Restrictions on Legal
Assistance to Aliens
(a) Rulemaking Options Paper (ROP) and Notice of Proposed Rulemaking
(NPRM) regarding updates to Part 1626 to conform to existing statutory
authorities
Mark Freedman, Senior Assistant General Counsel
Charlie Martel, Assistant General Counsel (by phone)
(b) Public comment
6. Other public comment
7. Consider and act on other business
8. Consider and act on adjournment of meeting
Promotion and Provision for the Delivery of Legal Services Committee
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's meeting of April 15, 2013
3. Discussion of Committee's charter
4. Presentation by Colorado Legal Services
Jon Asher, Executive Director
Patricia Craig, Administrator Northwest Colorado Legal
Services Project
Tina Smith, Client--Eligible Board Member, Board of Directors
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting
July 23, 2013
Governance and Performance Review Committee
1. Approval of agenda
2. Approval of minutes of the Committee's meeting of April 14, 2013
3. Report on progress in implementing GAO recommendations
4. Recommendation to Committee on Board evaluations
Presentation by Carol Bergman
5. Report on Public Welfare Foundation grant and LSC research agenda
Presentation by Jim Sandman
6. Consider and act on amending the LSC Bylaws to include a Temporary
Recess Provision for Committees
Presentation by Ron Flagg
7. Consider and act on resolution to appoint a new Ethics Officer
Presentation by Jim Sandman
8. Consider and act on other business
[[Page 42553]]
9. Public comment
10. Consider and act on motion to adjourn meeting
July 23, 2013
Board of Directors
Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's meeting of April 16, 2013
4. Approval of minutes of the Board's telephonic meeting of May 21,
2013
5. Chairman's Report
6. Members' Reports
7. President's Report
8. Inspector General's Report
9. Report on implementation of recommendations of the Pro Bono Task
Force
10. Consider and act on the report of the Promotion and Provision for
the Delivery of Legal Services Committee
11. Consider and act on the report of the Finance Committee
12. Consider and act on the report of the Audit Committee
13. Consider and act on the report of the Operations and Regulations
Committee
14. Consider and act on the report of the Governance and Performance
Review Committee
15. Consider and act on the report of the Institutional Advancement
Committee
16. Public comment
17. Consider and act on other business
18. Consider and act on whether to authorize an executive session of
the Board to address items listed below, under Closed Session
Closed Session
19. Approval of minutes of the Board's closed session meeting of April
16, 2013
20. Approval of minutes of the Board's closed session telephonic
meeting of May 21, 2013
21. Briefing by Management
22. Briefing by the Inspector General
23. Consider and act on General Counsel's report on potential and
pending litigation involving LSC
24. Consider and act on list of prospective funders
25. Presentation by, and discussion with, General Counsel on privileged
legal advice
26. 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 American's with Disabilities Act
and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting
notices and materials will be made available in alternative formats to
accommodate individuals with disabilities. Individuals who need other
accommodations due to disability in order to attend the meeting in
person or telephonically should contact Katherine Ward, at (202) 295-
1500 or FR_NOTICE_QUESTIONS@lsc.gov, at least 2 business days in
advance of the meeting. If a request is made without advance notice,
LSC will make every effort to accommodate the request but cannot
guarantee that all requests can be fulfilled.
Dated: July 12, 2013.
Atitaya C. Rok,
Staff Attorney.
[FR Doc. 2013-17145 Filed 7-12-13; 4:15 pm]
BILLING CODE 7050-01-P
