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 https://www.doleta.gov/
• When connected to the call, please
grants/ or on https://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
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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.
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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
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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
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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
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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
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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 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 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:
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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
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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]
=======================================================================
-----------------------------------------------------------------------
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 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 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