Sunshine Act Meeting Notice, 18069-18071 [2014-07208]

Download as PDF Federal Register / Vol. 79, No. 61 / Monday, March 31, 2014 / Notices e.g., permitting electronic submission of responses. Agency: DOL–OWCP. Title of Collection: Request for Information on Earnings, Dual Benefits, Dependents, and Third Party Settlements. OMB Control Number: 1240–0016. Affected Public: Individuals or households. Total Estimated Number of Respondents: 44,800. Total Estimated Number of Responses: 44,800. Total Estimated Annual Time Burden: 14,933 hours. Total Estimated Annual Other Costs Burden: $23,296. review and selection procedures, and other program requirements governing this solicitation. DATES: The closing date for receipt of applications under this announcement is April 23, 2014. Applications must be received no later than 4:00:00 p.m. Eastern Time. FOR FURTHER INFORMATION CONTACT: Serena Boyd, 200 Constitution Avenue NW., Room N–4716, Washington, DC 20210; Telephone: 202–693–3338. Dated: March 25, 2014. Michel Smyth, Departmental Clearance Officer. BILLING CODE 4510–FN–P [FR Doc. 2014–07073 Filed 3–28–14; 8:45 am] LEGAL SERVICES CORPORATION BILLING CODE 4510–CH–P Sunshine Act Meeting Notice Signed March 25, 2014 in Washington, DC Eric D. Luetkenhaus, Grant Officer, Employment and Training Administration. [FR Doc. 2014–07074 Filed 3–28–14; 8:45 am] The Legal Services Corporation’s Board of Directors and its six committees will meet April 6–8, Employment and Training 2014. On Sunday, April 6, the first Administration meeting will commence at 2:00 p.m., Eastern Daylight Time (EDT), with each Notice of Availability of Funds and meeting thereafter commencing Solicitation for Grant Applications for promptly upon adjournment of the Indian and Native American immediately preceding meeting. On Employment and Training Programs Monday, April 7, the first meeting will AGENCY: Employment and Training commence at 9:00 a.m., EDT, with the Administration, Labor. meeting thereafter commencing ACTION: Notice of Solicitation for Grant promptly upon adjournment of the Applications (SGA). immediately preceding meeting, and the Operations and Regulations Committee Funding Opportunity Number: SGA/ meeting will commence at 2:30 p.m. On DFA PY 13–02 Tuesday, April 8, the Board meeting SUMMARY: The Employment and will commence at 9:30 a.m., EDT, and Training Administration (ETA), U.S. will continue until the conclusion of the Department of Labor, announces the Board’s agenda. availability of approximately $58 LOCATION: F. William McCalpin million in grant funds authorized by the Conference Center, Legal Services Workforce Investment Act (WIA) Corporation, 3333 K Street NW., Section 166 for the Indian and Native Washington DC 20007. American Program to fund PUBLIC OBSERVATION: Unless otherwise approximately 170 grants—$46 million noted herein, the Board and all to fund the Comprehensive Service committee meetings will be open to Program (CSP) serving adult participants and $12 million to fund the public observation. Members of the public who are unable to attend in Supplemental Youth Service Program person but wish to listen to the public (SYSP) serving summer youth proceedings may do so by following the participants. Awards under the CSP are anticipated to range from approximately telephone call-in directions provided below. $13,000 to $5 million. Awards for the SYSP are anticipated to range from CALL-IN DIRECTIONS FOR OPEN SESSIONS: • Call toll-free number: 1–866–451– approximately $1,000 to $2.6 million. The complete SGA and any 4981; subsequent SGA amendments in • When prompted, enter the connection with this solicitation are following numeric pass code: described in further detail on ETA’s 5907707348; Web site at http://www.doleta.gov/ • When connected to the call, please grants/ or on http://www.grants.gov. The immediately ‘‘MUTE’’ your telephone. Web sites provide application Members of the public are asked to keep information, eligibility requirements, their telephones muted to eliminate DATE AND TIME: DEPARTMENT OF LABOR tkelley on DSK3SPTVN1PROD with NOTICES 18069 VerDate Mar<15>2010 18:45 Mar 28, 2014 Jkt 232001 PO 00000 Frm 00066 Fmt 4703 Sfmt 4703 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 6, 2014 1. Governance & Performance Review Committee. 2. Institutional Advancement Committee 3. Finance Committee Monday, April 7, 2014 1. Audit Committee ................... 2. Delivery of Legal Services Committee 3. Operations & Regulations Committee. Tuesday, April 8, 2014 1. Board of Directors ................ 2:00 p.m. 9:00 a.m. 2:30 p.m. 9:30 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, and act on a list of prospective funders.** Institutional Advancement Committee—Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public for a briefing on contributions pledged and received, to discuss prospective funders for LSC’s 40th anniversary celebration and development activities, and to consider and act on the recommendation of new prospective funders to the Board of Directors.** Audit Committee—Open, except that a portion of the meeting may be closed to the public for a briefing by the Office of Compliance and Enforcement on active enforcement matters and followup to open investigation referrals from the Office of Inspector General.** A verbatim written transcript will be made of the closed session of the Board and Institutional Advancement and Audit Committee meetings. The transcript of any portions of the closed STATUS OF MEETING: * Please note that all times in this notice are in the Eastern Daylight Time. ** 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. 552(b)(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3. E:\FR\FM\31MRN1.SGM 31MRN1 18070 Federal Register / Vol. 79, No. 61 / Monday, March 31, 2014 / Notices Finance Committee session falling within the relevant provisions of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(6) 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: April 6, 2014 Governance and Performance Review Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on January 24, 2014 3. Report on progress in implementing GAO Recommendation • Presentation by Carol Bergman, Director of Government Relations & Public Affairs 4. Report on Public Welfare Foundation grant and LSC research agenda • Presentation by Jim Sandman, President 5. Report on evaluation of LSC Comptroller, Vice President for Grants Management, and Vice President for Legal Affairs • Presentation by Jim Sandman, President 6. Consider and act on LSC NonDiscrimination & Anti-Harassment Policy • Presentation by Ron Flagg, General Counsel 7. Consider and act on other business 8. Public comment 9. Consider and act on motion to adjourn meeting Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of January 25, 2014 3. Discussion of proposed 40th anniversary events 4. Public comment 5. Consider and act on other business tkelley on DSK3SPTVN1PROD with NOTICES Closed Session 1. Approval of minutes of the Committee’s Closed Session meeting of January 24, 2014 2. Briefing on contributions pledged and received 3. Discussion of prospective funders for LSC’s 40th anniversary celebration and development activities 4. Consider and act on recommendation of new prospective funders to the Board of Directors 5. Consider and act on adjournment of meeting VerDate Mar<15>2010 18:10 Mar 28, 2014 Jkt 232001 1. Approval of Agenda 2. Approval of minutes of the Committee’s Open Session meeting of January 23, 2014 3. Presentation of LSC’s Financial Report for the first five months of FY 2014 • Presentation by David Richardson, Treasurer/Comptroller 4. Consider and act on LSC’s Revised Consolidated Operating Budget for FY 2014, Resolution 2014–XXX • Presentation by David Richardson, Treasurer/Comptroller 5. Report on the FY 2015 appropriations process • Presentation by Carol Bergman, Director of Government Relations & Public Affairs 6. Discussion regarding proposed process and schedule for FY 2016 Budget request • Presentation by Jim Sandman, President • Carol Bergman, Director of Government Relations & Public Affairs 7. Public Comment 8. Consider and act on other business 9. Consider and act on motion to adjourn the meeting April 7, 2014 Audit Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of January 23, 2014 3. Quarterly review of 403(b) plan performance 2014 4. Briefing by Inspector General • Jeff Schanz, Inspector General 5. Management update regarding risk management • Ron Flagg, General Counsel 6. Briefing by the Office of Compliance and Enforcement about follow-up from referrals by the Office of Inspector General regarding audit reports, and annual Independent Public Accountants’ audits of grantees • Lora Rath, Director, Office of Compliance and Enforcement • John Seeba, Acting Assistant Inspector General for Audits 7. Public comment 8. Consider and act on other business Closed Session 9. Approval of minutes of the Committee’s Closed Session meeting on January 23, 2014 10. Briefing by Office of Compliance and Enforcement on active PO 00000 Frm 00067 Fmt 4703 Sfmt 4703 enforcement matter(s) and followup to open investigation referrals from OIG • Lora M. Rath, Director, Office of Compliance and Enforcement 11. Consider and act on adjournment of meeting Delivery of Legal Services Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on January 24, 2014 3. Discussion of Committee’s evaluation for 2013 and the Committee’s goals for 2014 4. Panel presentation and Committee discussion of LSC’s Performance Criteria, Performance Area Four, Criterion 4. Financial administration—challenges of financial planning and budgeting in the face of unpredictable and fluctuating funding ´ • Cesar Torres, Executive Director, Northwest Justice Project • Steve Pelletier, Financial Director, Northwest Justice Project • Ed Marks, Executive Director, New Mexico Legal Aid • Lisa Schatz-Vance, Development Director, New Mexico Legal Aid • Calvin Harris Jr., CPA, President— Change Management, Harvin Consulting LLC • Reginald Haley, Program Analyst, Office of Program Performance, LSC (Moderator) 5. Public Comment 6. Consider and act on other business 7. Consider and act on motion to adjourn the meeting Operations & Regulations Committee 1. Approval of agenda 2. Approval of the minutes of the Committee’s Open Session telephonic meeting on March 3, 2014 3. Report on performance management and human capital management • Jim Sandman, President • Traci Higgins, Director, Office of Human Resources 4. Consider and act on 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) Final Rule • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel (b) Public Comment 5. Consider and act on 45 CFR Part 1626—Restrictions on Legal Assistance to Aliens E:\FR\FM\31MRN1.SGM 31MRN1 Federal Register / Vol. 79, No. 61 / Monday, March 31, 2014 / Notices (a) Final Rule and Program Letter to replace the current appendix regarding documentation • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel (b) Public Comment 6. Consider and act on 45 CFR Part 1614—Private Attorney Involvement (a) Proposed Rule • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel • Mark Freedman, Senior Assistant General Counsel (b) Public Comment 7. Other public comment 8. Consider and act on other business 9. Consider and act on adjournment of meeting April 8, 2014 Board of Directors tkelley on DSK3SPTVN1PROD with NOTICES Open Session 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s Open Session meeting of January 25, 2014 4. Chairman’s Report 5. President’s Report 6. Member’s Report 7. Inspector General’s Report 8. Consider and act on resolution acknowledging the service of Ronald Merryman 9. Consider and act on resolution commending the Office of the Inspector General 10. Consider and act on the report of 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. Report on implementation of recommendations of the Pro Bono Task Force Report and Pro Bono Innovation Fund 17. Public Comment 18. Consider and act on other business 19. Consider and act on whether to authorize an executive session of the Board to address items listed below, under Closed Session VerDate Mar<15>2010 18:10 Mar 28, 2014 Jkt 232001 Closed Session 20. Approval of minutes of the Board’s Closed Session meeting of January 25, 2014 21. Management Briefing 22. Inspector General Briefing 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. Consider and act on motion to adjourn meeting CONTACT PERSON FOR FURTHER INFORMATION: Katherine Ward, Executive Assistant to the Vice President & General Counsel, at (202) 295–1500. Questions may be sent by electronic mail to FR_NOTICE_QUESTIONS@ lsc.gov. NON-CONFIDENTIAL MEETING MATERIALS: Non-confidential meeting materials will be made available in electronic format at least 24 hours in advance of the meeting on the LSC Web site, at 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 Rehabilitation Act of 1973. 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: March 27, 2014. Stefanie K. Davis, Assistant General Counsel. [FR Doc. 2014–07208 Filed 3–27–14; 11:15 am] BILLING CODE 7050–01–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice: (14–034)] Aerospace Safety Advisory Panel; Meeting. National Aeronautics and Space Administration (NASA). ACTION: Notice of Meeting. AGENCY: In accordance with the Federal Advisory Committee Act, Public SUMMARY: PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 18071 Law 92–463, as amended, the National Aeronautics and Space Administration announces a forthcoming meeting of the Aerospace Safety Advisory Panel. DATES: Wednesday, April 23, 2014, 11:00 a.m. to 12:30 p.m., Local Time. ADDRESSES: NASA Kennedy Space Center, Headquarters Building, Room 2201, Kennedy Space Center, FL 32899. FOR FURTHER INFORMATION CONTACT: Ms. Marian Norris, Aerospace Safety Advisory Panel Administrative Officer, National Aeronautics and Space Administration, Washington, DC 20546, (202) 358–4452 or mnorris@nasa.gov. SUPPLEMENTARY INFORMATION: The Aerospace Safety Advisory Panel (ASAP) will hold its Second Quarterly Meeting for 2014. This discussion is pursuant to carrying out its statutory duties for which the Panel reviews, identifies, evaluates, and advises on those program activities, systems, procedures, and management activities that can contribute to program risk. Priority is given to those programs that involve the safety of human flight. The agenda will include: —Updates on the Exploration Systems Development —Updates on the Commercial Crew Program —Updates on the International Space Station Program —Kennedy Space Center Safety and Mission Assurance Update The meeting will be open to the public up to the seating capacity of the room. Seating will be on a first-come basis. This meeting is also available telephonically. Any interested person may call the USA toll free conference call number (800) 857–7040; pass code 5678195. Attendees will be required to sign a visitor’s register and to comply with NASA KSC security requirements, including the presentation of a valid picture ID and a secondary form of ID, before receiving an access badge. All U.S. citizens desiring to attend the ASAP 2014 Second Quarterly Meeting at the Kennedy Space Center must provide their full name, date of birth, place of birth, social security number, company affiliation and full address (if applicable), residential address, telephone number, driver’s license number, email address, country of citizenship, and naturalization number (if applicable) to the Kennedy Space Center Protective Services Office no later than close of business on April 17, 2014. All non-U.S. citizens must submit their name; current address; driver’s license number and state (if applicable); citizenship; company affiliation (if E:\FR\FM\31MRN1.SGM 31MRN1

Agencies

[Federal Register Volume 79, Number 61 (Monday, March 31, 2014)]
[Notices]
[Pages 18069-18071]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-07208]


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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 April 6-8, 2014. On Sunday, April 6, the 
first meeting will commence at 2:00 p.m., Eastern Daylight Time (EDT), 
with each meeting thereafter commencing promptly upon adjournment of 
the immediately preceding meeting. On Monday, April 7, the first 
meeting will commence at 9:00 a.m., EDT, with the meeting thereafter 
commencing promptly upon adjournment of the immediately preceding 
meeting, and the Operations and Regulations Committee meeting will 
commence at 2:30 p.m. On Tuesday, April 8, the Board meeting will 
commence at 9:30 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.

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 6, 2014
  1. Governance & Performance Review         2:00 p.m.
   Committee.
  2. Institutional Advancement Committee
  3. Finance Committee
Monday, April 7, 2014
  1. Audit Committee.......................  9:00 a.m.
  2. Delivery of Legal Services Committee
  3. Operations & Regulations Committee....  2:30 p.m.
Tuesday, April 8, 2014
  1. Board of Directors....................  9:30 a.m.
------------------------------------------------------------------------

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

    \*\ Please note that all times in this notice are in the Eastern 
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, and to consider 
and act on the General Counsel's report on potential and pending 
litigation involving LSC, and act on a list of prospective funders.**
---------------------------------------------------------------------------

    \**\ 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. 
552(b)(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3.
---------------------------------------------------------------------------

    Institutional Advancement Committee--Open, except that, upon a vote 
of the Board of Directors, the meeting may be closed to the public for 
a briefing on contributions pledged and received, to discuss 
prospective funders for LSC's 40th anniversary celebration and 
development activities, and to consider and act on the recommendation 
of new prospective funders to the Board of Directors.\**\
    Audit Committee--Open, except that a portion of the meeting may be 
closed to the public for a briefing by the Office of Compliance and 
Enforcement on active enforcement matters and follow-up to open 
investigation referrals from the Office of Inspector General.\**\
    A verbatim written transcript will be made of the closed session of 
the Board and Institutional Advancement and Audit Committee meetings. 
The transcript of any portions of the closed

[[Page 18070]]

session falling within the relevant provisions of the Government in the 
Sunshine Act, 5 U.S.C. 552b(c)(6) 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: 

April 6, 2014

Governance and Performance Review Committee

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 24, 2014
3. Report on progress in implementing GAO Recommendation
     Presentation by Carol Bergman, Director of Government 
Relations & Public Affairs
4. Report on Public Welfare Foundation grant and LSC research agenda
     Presentation by Jim Sandman, President
5. Report on evaluation of LSC Comptroller, Vice President for Grants 
Management, and Vice President for Legal Affairs
     Presentation by Jim Sandman, President
6. Consider and act on LSC Non-Discrimination & Anti-Harassment Policy
     Presentation by Ron Flagg, General Counsel
7. Consider and act on other business
8. Public comment
9. Consider and act on motion to adjourn meeting

Institutional Advancement Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
January 25, 2014
3. Discussion of proposed 40th anniversary events
4. Public comment
5. Consider and act on other business
Closed Session
1. Approval of minutes of the Committee's Closed Session meeting of 
January 24, 2014
2. Briefing on contributions pledged and received
3. Discussion of prospective funders for LSC's 40th anniversary 
celebration and development activities
4. Consider and act on recommendation of new prospective funders to the 
Board of Directors
5. Consider and act on adjournment of meeting

Finance Committee

1. Approval of Agenda
2. Approval of minutes of the Committee's Open Session meeting of 
January 23, 2014
3. Presentation of LSC's Financial Report for the first five months of 
FY 2014
     Presentation by David Richardson, Treasurer/Comptroller
4. Consider and act on LSC's Revised Consolidated Operating Budget for 
FY 2014, Resolution 2014-XXX
     Presentation by David Richardson, Treasurer/Comptroller
5. Report on the FY 2015 appropriations process
     Presentation by Carol Bergman, Director of Government 
Relations & Public Affairs
6. Discussion regarding proposed process and schedule for FY 2016 
Budget request
     Presentation by Jim Sandman, President
     Carol Bergman, Director of Government Relations & Public 
Affairs
7. Public Comment
8. Consider and act on other business
9. Consider and act on motion to adjourn the meeting

April 7, 2014

Audit Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
January 23, 2014
3. Quarterly review of 403(b) plan performance 2014
4. Briefing by Inspector General
     Jeff Schanz, Inspector General
5. Management update regarding risk management
     Ron Flagg, General Counsel
6. Briefing by the Office of Compliance and Enforcement about follow-up 
from referrals by the Office of Inspector General regarding audit 
reports, and annual Independent Public Accountants' audits of grantees
     Lora Rath, Director, Office of Compliance and Enforcement
     John Seeba, Acting Assistant Inspector General for Audits
7. Public comment
8. Consider and act on other business
Closed Session
9. Approval of minutes of the Committee's Closed Session meeting on 
January 23, 2014
10. Briefing by Office of Compliance and Enforcement on active 
enforcement matter(s) and follow-up to open investigation referrals 
from OIG
     Lora M. Rath, Director, Office of Compliance and 
Enforcement
11. Consider and act on adjournment of meeting

Delivery of Legal Services Committee

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 24, 2014
3. Discussion of Committee's evaluation for 2013 and the Committee's 
goals for 2014
4. Panel presentation and Committee discussion of LSC's Performance 
Criteria, Performance Area Four, Criterion 4. Financial 
administration--challenges of financial planning and budgeting in the 
face of unpredictable and fluctuating funding
     C[eacute]sar Torres, Executive Director, Northwest Justice 
Project
     Steve Pelletier, Financial Director, Northwest Justice 
Project
     Ed Marks, Executive Director, New Mexico Legal Aid
     Lisa Schatz-Vance, Development Director, New Mexico Legal 
Aid
     Calvin Harris Jr., CPA, President--Change Management, 
Harvin Consulting LLC
     Reginald Haley, Program Analyst, Office of Program 
Performance, LSC (Moderator)
5. Public Comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting

Operations & Regulations Committee

1. Approval of agenda
2. Approval of the minutes of the Committee's Open Session telephonic 
meeting on March 3, 2014
3. Report on performance management and human capital management
     Jim Sandman, President
     Traci Higgins, Director, Office of Human Resources
4. Consider and act on 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) Final Rule
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
(b) Public Comment
5. Consider and act on 45 CFR Part 1626--Restrictions on Legal 
Assistance to Aliens

[[Page 18071]]

(a) Final Rule and Program Letter to replace the current appendix 
regarding documentation
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
(b) Public Comment
6. Consider and act on 45 CFR Part 1614--Private Attorney Involvement
(a) Proposed Rule
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Assistant General Counsel
(b) Public Comment
7. Other public comment
8. Consider and act on other business
9. Consider and act on adjournment of meeting

April 8, 2014

Board of Directors

Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of January 
25, 2014
4. Chairman's Report
5. President's Report
6. Member's Report
7. Inspector General's Report
8. Consider and act on resolution acknowledging the service of Ronald 
Merryman
9. Consider and act on resolution commending the Office of the 
Inspector General
10. Consider and act on the report of 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. Report on implementation of recommendations of the Pro Bono Task 
Force Report and Pro Bono Innovation Fund
17. Public Comment
18. Consider and act on other business
19. Consider and act on whether to authorize an executive session of 
the Board to address items listed below, under Closed Session
Closed Session
20. Approval of minutes of the Board's Closed Session meeting of 
January 25, 2014
21. Management Briefing
22. Inspector General Briefing
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. Consider and act on motion to adjourn meeting

CONTACT PERSON FOR FURTHER INFORMATION: Katherine Ward, Executive 
Assistant to the Vice President & General Counsel, at (202) 295-1500. 
Questions may be sent by electronic mail to FR_NOTICE_QUESTIONS@lsc.gov.

NON-CONFIDENTIAL MEETING MATERIALS: Non-confidential meeting materials 
will be made available in electronic format at least 24 hours in 
advance of the meeting on the LSC Web site, at 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 Rehabilitation Act of 1973. 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: March 27, 2014.
Stefanie K. Davis,
Assistant General Counsel.
[FR Doc. 2014-07208 Filed 3-27-14; 11:15 am]
BILLING CODE 7050-01-P