Sunshine Act Meetings, 58808-58810 [2014-23321]

Download as PDF 58808 Federal Register / Vol. 79, No. 189 / Tuesday, September 30, 2014 / Notices expected to reduce the cost and burden that some commenters associated with collecting, tabulating, and analyzing data to submit in aggregate form. OFCCP also refined its definition of compensation, as proposed in 2011, to include consideration of hours worked, incentive pay, merit increases, locality pay, and overtime. In the 2008 Letter, OFCCP encouraged the use of electronic submission of the data. In the OMB approved renewal, the agency is requiring contractors to provide the data electronically but only if they maintain it in an electronic format that is useable and readable. This provides contractors with more flexibility when compared to what OFCCP proposed in 2011, and the provision may contribute to faster and more efficient compliance evaluations. Finally, OFCCP was required to make several changes to the 2008 Itemized Listing based on recent regulatory changes. The Section 503 of the Rehabilitation Act of 1973 and VEVRAA final rules, published in September 2013, changed the data collection, recordkeeping and reporting requirements of these two regulations. The VEVRAA rulemaking also eliminated 41 CFR part 60–250, and OFCCP rescinded the Voluntary Guidelines and Compensation Standards in February 2013 (78 FR 13508). Therefore, OFCCP had no discretion and incorporated these regulatory changes into the renewal of this ICR. III. The Compliance Check Letter tkelley on DSK3SPTVN1PROD with NOTICES In 2011, OFCCP proposed changes to the 2008 Compliance Check Letter. However, none of the changes the agency proposed was substantive. As provided in 5 CFR 1320.5(b) and 1320.6(a), an agency may not conduct or sponsor a collection of information unless the collection of information displays a currently valid OMB control number. The agency must inform individuals who are to respond to the collection that they are not required to respond to the collection of information unless it displays a currently valid OMB control number. Dated: September 24, 2014. Debra A. Carr, Director, Division of Policy and Program Development, Office of Federal Contract Compliance Programs. [FR Doc. 2014–23177 Filed 9–29–14; 8:45 am] BILLING CODE 4510–45–P VerDate Sep<11>2014 18:09 Sep 29, 2014 Jkt 232001 LEGAL SERVICES CORPORATION Sunshine Act Meetings The Legal Services Corporation’s Board of Directors and its six committees will meet October 5–7, 2014. On Sunday, October 5, the first committee meeting will commence at 3:30 p.m., Eastern Daylight Time (EDT), with each committee meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting, and the Finance Committee meeting will commence at 4:30 p.m. On Monday, October 6, the first committee meeting will commence at 7:45 a.m., EDT, with each committee meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, October 7, the Board of Directors meeting will commence at 8 a.m., EDT, and will continue until the conclusion of the agenda. PLACE: Hilton Albany Hotel, 40 Lodge Street, Albany, New York 12207. 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. TIME AND DATE: Meeting Schedule * Time SUNDAY, OCTOBER 5, 2014 1. Operations & Regulations Committee 2. Delivery of Legal Services Committee 3:30 p.m. MONDAY, OCTOBER 6, 2014 1. Audit Committee 2. Governance and Performance Review Committee 3. Institutional Advancement Committee 4. Finance Committee PO 00000 Frm 00084 Fmt 4703 Sfmt 4703 7:45 a.m. 4:30 p.m. * Time TUESDAY, OCTOBER 7, 2014 1. Board of Directors 8 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 on a list of prospective funders.** Audit Committee—Open, except that the meeting may be closed to the public to hear a briefing on the Office of Compliance and Enforcement’s active enforcement matter(s) and follow-up to open investigation referrals from the Office of the Inspector General.** Institutional Advancement Committee—Open, except that, upon a vote of the Board of Directors, the meeting may be closed to consider and act on a list of prospective funders, and to discuss the donor report and 40th anniversary follow-up.** A verbatim written transcript will be made of the closed session of the Board, Audit Committee, and Institutional Advancement Committee meetings. The transcript of any portions of the closed sessions 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: STATUS: October 5, 2014 Operations & Regulations Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of July 20, 2014 3. Report on updating population data for grants to serve migratory and other agricultural workers • Ron Flagg, General Counsel 4. Report on Rulemaking Agenda • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel • Mark Freedman, Senior Assistant * 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. 552b(a)(2) and (b). See also 45 CFR 1622.2 and 1622.3. E:\FR\FM\30SEN1.SGM 30SEN1 Federal Register / Vol. 79, No. 189 / Tuesday, September 30, 2014 / Notices General Counsel 5. Consider and act on 45 CFR Part 1614—Private Attorney Involvement • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel • Mark Freedman, Senior Assistant General Counsel • Public Comment 6. Other public comment 7. Consider and act on other business 8. Consider and act on adjournment of meeting Delivery of Legal Services Committee Open Session 1. Approval of Agenda 2. Approval of minutes of the Committee’s Open Session meeting of July 21, 2014 3. Panel presentation: The Difference That Leadership from the Judiciary Makes: How the New York State Task Force on Increasing Access to Justice Affects Legal Services Across New York • Lillian M. Moy, Executive Director, Legal Aid Society of Northeastern New York • William J. Hawkes, Executive Director, Neighborhood Legal Services • C. Kenneth Perri, Executive Director, Legal Assistance of Western New York • Paul J. Lupia, Executive Director, Legal Aid Society of Mid-New York • Barbara Finkelstein, Executive Director, Legal Services of the Hudson Valley • Jim Sandman, President, Legal Services Corporation (Moderator) 4. Public comment 5. Consider and act on other business 6. Consider and act on motion to adjourn the meeting October 6, 2014 Audit Committee tkelley on DSK3SPTVN1PROD with NOTICES Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of July 21, 2014 meeting 3. Briefing by Office of Inspector General • Jeffrey Schanz, Inspector General 4. Management update regarding risk management • Ron Flagg, Vice President of Legal Affairs 5. Briefing about referrals by the Office of Inspector General to the Office of Compliance and Enforcement regarding matters from the annual Independent Public Accountants’ VerDate Sep<11>2014 18:09 Sep 29, 2014 Jkt 232001 58809 audits of grantees and OIG Reports on Selected Internal Controls • Jeffrey Schanz, Inspector General • John Seeba, Assistant IG for Audits • Lora Rath, Director of Compliance and Enforcement 6. Public comment 7. Consider and act on other business 2. Consider and act on prospective funders 3. Donor report 4. 40th Anniversary follow-up 5. Consider and act on adjournment of meeting Closed Session 8. Approval of minutes of the Committee’s Closed Session meeting of July 21, 2014 9. Briefing by Office Compliance and Enforcement on active enforcement matter(s) and follow-up to open investigation referrals from the Office of Inspector General • Lora Rath, Director of Compliance and Enforcement 10. Consider and act on adjournment of meeting Open Session Governance and Performance Review Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of July 20, 2014 3. Report on progress in implementing GAO Recommendations • Carol Bergman, Director of Government Relations & Public Affairs 4. Report on Board and Committee evaluations • Carol Bergman 5. Report on LSC research agenda • Public Welfare Foundation Grant, Jim Sandman, President • Margaret Cargill Foundation Grant, Jim Sandman 6. Consider and act on other business 7. Public comment 8. 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 July 20, 2014 3. Report on September 40th Anniversary Conference 4. Communications Subcommittee report • Julie Reiskin, Chairperson, Communications Subcommittee • Carl Rauscher, Director of Communications and Media Relations 5. Public comment 6. Consider and act on other business Closed Session 1. Approval of minutes of the Committee’s Closed Session meeting of July 20, 2014 PO 00000 Frm 00085 Fmt 4703 Sfmt 4703 Finance Committee 1. Approval of agenda 2. Approval of the minutes of the Committee’s Open Session telephonic meeting of June 27, 2014 3. Approval of the minutes of the Committee’s Open Session telephonic meeting of July 16, 2014 4. Approval of the minutes of the Committee’s Open Session meeting of July 21, 2014 5. Presentation on LSC’s Financial Reports for the ten-month period ending July 31, 2014 • David Richardson, Treasurer/ Comptroller 6. Report on status of FY 2015 and FY 2016 appropriation • Carol Bergman, Director, Government Relations and Public Affairs 7. Consider and act on Resolution #2014–XXX, Temporary Operating Authority for FY 2015 • David Richardson, Treasurer/ Comptroller 8. Public comment 9. Consider and act on other business 10. Consider and act on adjournment of meeting October 7, 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 July 22, 2014 4. Chairman’s Report 5. Members’ Reports 6. President’s Report 7. Inspector General’s Report 8. Consider and act on Resolution 2014– XXX in recognition of service by Thomas D. Coogan 9. Consider and act on Resolution 2014– XXX in memoriam of John Donald Robb, Jr. 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 E:\FR\FM\30SEN1.SGM 30SEN1 58810 Federal Register / Vol. 79, No. 189 / Tuesday, September 30, 2014 / Notices 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 tkelley on DSK3SPTVN1PROD with NOTICES Closed Session 20. Approval of minutes of the Board’s Closed Session of July 22, 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 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 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: September 25, 2014. Atitaya C. Rok, Staff Attorney. [FR Doc. 2014–23321 Filed 9–26–14; 4:15 pm] BILLING CODE 7050–01–P VerDate Sep<11>2014 18:09 Sep 29, 2014 Jkt 232001 NATIONAL SCIENCE FOUNDATION Conservation Act of 1978; Notice of Waste Permit Application Received National Science Foundation. Notice of permit application received under the Antarctic Conservation Act and request for comments. AGENCY: ACTION: Notice is hereby given that the National Science Foundation (NSF) has received a waste management permit application for the United States Antarctic Program (USAP), submitted to NSF pursuant to regulations issued under the Antarctic Conservation Act of 1978. DATES: Interested parties are invited to submit written data, comments, or views with respect to this permit application on or before October 30, 2014. The permit application may be inspected by interested parties at the Permit Office, address below. ADDRESSES: Comments should be addressed to Permit Office, Room 755, Office of Polar Programs, National Science Foundation, 4201 Wilson Boulevard, Arlington, Virginia 22230. FOR FURTHER INFORMATION CONTACT: Polly A. Penhale at the above address or at (703) 292–7420. SUPPLEMENTARY INFORMATION: Antarctic Waste Regulations in 45 CFR part 671 require U.S. citizens, corporations, or other entities to obtain a permit for the use or release of designated pollutants in Antarctica and for the release of any waste in the Antarctic. NSF has received a permit application under this regulation for USAP activities in Antarctica. The permit applicant is: Lockheed Martin, 7400 South Tucson Way, Centennial, CO 80112. The permit application applies to USAP activities conducted by all supporting organizations at all USAP facilities and operations in Antarctica. The proposed duration of the permit is from October 1, 2014 through September 30, 2019. Lockheed Martin (LM) and other supporting organizations provide broadbased logistical support, technical support, and transportation services to the USAP. This includes the transport of both hazardous and non-hazardous waste from Antarctica to the United States. LM operations include procuring, transporting to Antarctica, and tracking materials containing designated pollutants that are required for USAP operations, and for NSF and NSF grantees. LM is also responsible for fuel operations including fuel storage, SUMMARY: PO 00000 Frm 00086 Fmt 4703 Sfmt 4703 distribution, and resupply; and recordkeeping of fuel use. LM collects, stores, and ships both hazardous and nonhazardous waste materials and is responsible for the final disposition of these materials once they are returned to the United States. LM also provides training and technical guidance to enhance the safety and effectiveness of U.S. waste management practices in Antarctica. Nadene G. Kennedy, Polar Coordination Specialist, Division of Polar Programs. [FR Doc. 2014–23209 Filed 9–29–14; 8:45 am] BILLING CODE 7555–01–P NATIONAL TRANSPORTATION SAFETY BOARD SES Performance Review Board AGENCY: National Transportation Safety Board. ACTION: Notice. Notice is hereby given of the appointment of members of the National Transportation Safety Board, Performance Review Board (PRB). FOR FURTHER INFORMATION CONTACT: Emily T. Carroll, Chief, Human Resources Division, Office of Administration, National Transportation Safety Board, 490 L’Enfant Plaza SW., Washington, DC 20594–0001, (202)314– 6233. SUPPLEMENTARY INFORMATION: Section 4314(c)(1) through (5) of Title 5, United States Code requires each agency to establish, in accordance with regulations prescribed by the Office of Personnel Management, one or more SES Performance Review Boards. The board reviews and evaluates the initial appraisal of a senior executive’s performance by the supervisor and considers recommendations to the appointing authority regarding the performance of the senior executive. The following have been designated as members of the Performance Review Board of the National Transportation Safety Board: The Honorable Mark R. Rosekind, Member, National Transportation Safety Board; PRB Chair The Honorable Robert L. Sumwalt, III; Member, National Transportation Safety Board David Tochen, General Counsel, National Transportation Safety Board Florence A.P. Carr, Director, Bureau of Trade Analysis, Federal Maritime Commission Jerold Gidner, Tribal Team Lead, Government Sector for the Extractive SUMMARY: E:\FR\FM\30SEN1.SGM 30SEN1

Agencies

[Federal Register Volume 79, Number 189 (Tuesday, September 30, 2014)]
[Notices]
[Pages 58808-58810]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-23321]


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LEGAL SERVICES CORPORATION


Sunshine Act Meetings

TIME AND DATE: The Legal Services Corporation's Board of Directors and 
its six committees will meet October 5-7, 2014. On Sunday, October 5, 
the first committee meeting will commence at 3:30 p.m., Eastern 
Daylight Time (EDT), with each committee meeting thereafter commencing 
promptly upon adjournment of the immediately preceding meeting, and the 
Finance Committee meeting will commence at 4:30 p.m. On Monday, October 
6, the first committee meeting will commence at 7:45 a.m., EDT, with 
each committee meeting thereafter commencing promptly upon adjournment 
of the immediately preceding meeting. On Tuesday, October 7, the Board 
of Directors meeting will commence at 8 a.m., EDT, and will continue 
until the conclusion of the agenda.

PLACE: Hilton Albany Hotel, 40 Lodge Street, Albany, New York 12207.

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, October 5, 2014
 
1. Operations & Regulations        3:30 p.m.
 Committee
2. Delivery of Legal Services
 Committee
 
Monday, October 6, 2014
 
1. Audit Committee                 7:45 a.m.
2. Governance and Performance
 Review Committee
3. Institutional Advancement
 Committee
4. Finance Committee               4:30 p.m.
 
Tuesday, October 7, 2014
 
1. Board of Directors              8 a.m.
 


STATUS: 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 on a list of prospective funders.\**\
    Audit Committee--Open, except that the meeting may be closed to the 
public to hear a briefing on the Office of Compliance and Enforcement's 
active enforcement matter(s) and follow-up to open investigation 
referrals from the Office of the Inspector General.\**\
---------------------------------------------------------------------------

    \*\ Please note that all times in this notice are in the Eastern 
Daylight Time.
---------------------------------------------------------------------------

    Institutional Advancement Committee--Open, except that, upon a vote 
of the Board of Directors, the meeting may be closed to consider and 
act on a list of prospective funders, and to discuss the donor report 
and 40th anniversary follow-up.\**\
---------------------------------------------------------------------------

    \**\ 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 and 1622.3.
---------------------------------------------------------------------------

    A verbatim written transcript will be made of the closed session of 
the Board, Audit Committee, and Institutional Advancement Committee 
meetings. The transcript of any portions of the closed sessions 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: 

October 5, 2014

Operations & Regulations Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
20, 2014
3. Report on updating population data for grants to serve migratory and 
other agricultural workers
     Ron Flagg, General Counsel
4. Report on Rulemaking Agenda
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Assistant

[[Page 58809]]

General Counsel
5. Consider and act on 45 CFR Part 1614--Private Attorney Involvement
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Assistant General Counsel
     Public Comment
6. Other public comment
7. Consider and act on other business
8. Consider and act on adjournment of meeting

Delivery of Legal Services Committee

Open Session
1. Approval of Agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
21, 2014
3. Panel presentation: The Difference That Leadership from the 
Judiciary Makes: How the New York State Task Force on Increasing Access 
to Justice Affects Legal Services Across New York
     Lillian M. Moy, Executive Director, Legal Aid Society of 
Northeastern New York
     William J. Hawkes, Executive Director, Neighborhood Legal 
Services
     C. Kenneth Perri, Executive Director, Legal Assistance of 
Western New York
     Paul J. Lupia, Executive Director, Legal Aid Society of 
Mid-New York
     Barbara Finkelstein, Executive Director, Legal Services of 
the Hudson Valley
     Jim Sandman, President, Legal Services Corporation 
(Moderator)
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting

October 6, 2014

Audit Committee

 Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
21, 2014 meeting
3. Briefing by Office of Inspector General
     Jeffrey Schanz, Inspector General
4. Management update regarding risk management
     Ron Flagg, Vice President of Legal Affairs
5. Briefing about referrals by the Office of Inspector General to the 
Office of Compliance and Enforcement regarding matters from the annual 
Independent Public Accountants' audits of grantees and OIG Reports on 
Selected Internal Controls
     Jeffrey Schanz, Inspector General
     John Seeba, Assistant IG for Audits
     Lora Rath, Director of Compliance and Enforcement
6. Public comment
7. Consider and act on other business
Closed Session
8. Approval of minutes of the Committee's Closed Session meeting of 
July 21, 2014
9. Briefing by Office Compliance and Enforcement on active enforcement 
matter(s) and follow-up to open investigation referrals from the Office 
of Inspector General
     Lora Rath, Director of Compliance and Enforcement
10. Consider and act on adjournment of meeting

Governance and Performance Review Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
20, 2014
3. Report on progress in implementing GAO Recommendations
     Carol Bergman, Director of Government Relations & Public 
Affairs
4. Report on Board and Committee evaluations
     Carol Bergman
5. Report on LSC research agenda
     Public Welfare Foundation Grant, Jim Sandman, President
     Margaret Cargill Foundation Grant, Jim Sandman
6. Consider and act on other business
7. Public comment
8. 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 July 
20, 2014
3. Report on September 40th Anniversary Conference
4. Communications Subcommittee report
     Julie Reiskin, Chairperson, Communications Subcommittee
     Carl Rauscher, Director of Communications and Media 
Relations
5. Public comment
6. Consider and act on other business
Closed Session
1. Approval of minutes of the Committee's Closed Session meeting of 
July 20, 2014
2. Consider and act on prospective funders
3. Donor report
4. 40th Anniversary follow-up
5. Consider and act on adjournment of meeting

Finance Committee

Open Session
1. Approval of agenda
2. Approval of the minutes of the Committee's Open Session telephonic 
meeting of June 27, 2014
3. Approval of the minutes of the Committee's Open Session telephonic 
meeting of July 16, 2014
4. Approval of the minutes of the Committee's Open Session meeting of 
July 21, 2014
5. Presentation on LSC's Financial Reports for the ten-month period 
ending July 31, 2014
     David Richardson, Treasurer/Comptroller
6. Report on status of FY 2015 and FY 2016 appropriation
     Carol Bergman, Director, Government Relations and Public 
Affairs
7. Consider and act on Resolution 2014-XXX, Temporary 
Operating Authority for FY 2015
     David Richardson, Treasurer/Comptroller
8. Public comment
9. Consider and act on other business
10. Consider and act on adjournment of meeting

October 7, 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 July 22, 
2014
4. Chairman's Report
5. Members' Reports
6. President's Report
7. Inspector General's Report
8. Consider and act on Resolution 2014-XXX in recognition of service by 
Thomas D. Coogan
9. Consider and act on Resolution 2014-XXX in memoriam of John Donald 
Robb, Jr.
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

[[Page 58810]]

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 of July 22, 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 INFORMATION: Katherine Ward, Executive Assistant to 
the Vice President & General Counsel, at (202) 295-1500. Questions may 
be sent by electronic mail to 
FRNOTICEQUESTIONS@lsc.gov.
    Non-confidential Meeting Materials: Non-confidential meeting 
materials will be made available in electronic format at least 24 hours 
in advance of the meeting on the LSC Web site, at http://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.
    Accessibility: LSC complies with the Americans with Disabilities 
Act and Section 504 of the 1973 Rehabilitation Act. Upon request, 
meeting notices and materials will be made available in alternative 
formats to accommodate individuals with disabilities. Individuals who 
need other accommodations due to disability in order to attend the 
meeting in person or telephonically should contact Katherine Ward, at 
(202) 295-1500 or FRNOTICEQUESTIONS@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: September 25, 2014.
Atitaya C. Rok,
Staff Attorney.
[FR Doc. 2014-23321 Filed 9-26-14; 4:15 pm]
BILLING CODE 7050-01-P