Notice of Sunshine Act Meeting, 2741-2744 [2015-00882]

Download as PDF 2741 Federal Register / Vol. 80, No. 12 / Tuesday, January 20, 2015 / Notices LIST 2—WORK SITES THAT ARE/WERE DOE FACILITIES (FOR THE YEARS IDENTIFIED IN THE LAST COLUMN ONLY) AND ALSO ANOTHER TYPE OF EEOICPA-COVERED FACILITY—Continued Facility name Location Dates Associated Aircraft Tool and Manufacturing Co B & T Metals ...................................................... Baker Brothers ................................................... Battelle Laboratories-King Avenue .................... Battelle Laboratories-West Jefferson ................. Beryllium Production Plant (Brush Luckey Plant). General Electric Co. (Ohio) ............................... Herring-Hall Marvin Safe Co. ............................. Fairfield ............................................................. Columbus ......................................................... Toledo .............................................................. Columbus ......................................................... Columbus ......................................................... Luckey .............................................................. 1994–1995† 1996† 1995† 1986–2000† 1986–Present† 1949–1961; 1992–Present† Cincinnati/Evendale .......................................... Hamilton ........................................................... 1961–6/30/1970 1994–1995† Oregon DOE Facilities Uranium Mill and Disposal Cell in Lakeview ..... Lakeview .......................................................... 1986–1989† Pennsylvania DOE Facilities Aliquippa Forge .................................................. C.H. Schnorr & Company .................................. Vitro Manufacturing (Canonsburg) ..................... Aliquippa ........................................................... Springdale ........................................................ Canonsburg ...................................................... 1988†; 1993–1994† 1994† 1983–1985†; 1996† South Dakota DOE Facilities Ore Buying Station at Edgemont ....................... Edgemont ......................................................... 11/1952–7/12/1956 Texas DOE Facilities Uranium Mill in Falls City ................................... Falls City .......................................................... 1/1992–6/1994† Utah DOE Facilities Ore Buying Station at Marysvale ....................... Ore Buying Station at Moab .............................. Ore Buying Station at White Canyon ................ Uranium Mill in Mexican Hat .............................. Uranium Mill in Moab (Atlas Site) ...................... Uranium Mill in Monticello .................................. Marysvale ......................................................... Moab ................................................................ White Canyon ................................................... Mexican Hat ..................................................... Moab ................................................................ Monticello ......................................................... 3/1950–1957 5/1954–1960 10/1954–1957 7/1987–10/1987†; 9/1992–2/1995† 2001–Present 1948–6/2000 Wyoming DOE Facilities Ore Buying Station at Crooks Gap .................... Ore Buying Station at Riverton .......................... Uranium Mill in Converse County (Spook Site) Uranium Mill in Riverton .................................... Crooks Gap ...................................................... Riverton ............................................................ Converse County ............................................. Riverton ............................................................ 12/1956–7/1957 3/1955–1957 4/1989–9/1989† 5/1988–9/1990† † Denotes a period of environmental remediation. Signed at Washington, DC, this 31st day of December, 2014. Gary A. Steinberg, Acting Director, Office of Workers’ Compensation Programs. [FR Doc. 2015–00784 Filed 1–16–15; 8:45 am] BILLING CODE 4510–CR–P LEGAL SERVICES CORPORATION Notice of Sunshine Act Meeting The Legal Services Corporation’s Board of Directors and its six committees will meet January 22–24, 2015. On Thursday, January 22, the first meeting will commence at 1:00 p.m., Eastern Standard Time (EST), with the meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On rljohnson on DSK3VPTVN1PROD with NOTICES DATE AND TIME: VerDate Sep<11>2014 14:47 Jan 16, 2015 Jkt 235001 Friday, January 23, the first meeting will commence at 8:30 a.m., EST, with the next meeting commencing at 11:00 a.m., EST, and the meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Saturday, January 24, the first meeting will commence at 9:30 a.m., EST, and it will be followed by the closed session meeting of the Board of Directors which will commence promptly upon adjournment of the first meeting. LOCATION: Colonnade Ballroom B, Westin Colonnade, 160 Aragon Avenue, Coral Gables, Florida 33134. 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 PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 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. E:\FR\FM\20JAN1.SGM 20JAN1 2742 Federal Register / Vol. 80, No. 12 / Tuesday, January 20, 2015 / Notices 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: MEETING SCHEDULE Time* Thursday, January 22, 2015 1. Governance & Performance Review Committee. 2. Audit Committee 3. Communications Subcommittee of Institutional Advancement Committee 4. Institutional Advancement Committee 5. Operations & Regulations Committee 1:00 p.m. January 22, 2015 Governance and Performance Review Committee Friday, January 23, 2015 1. Finance Committee ............ 2. Delivery of Legal Services Committee. 8:30 a.m. 11:00 a.m. Saturday, January 24, 2015 1. Board of Directors .............. STATUS OF MEETING: 9:30 a.m. Open, except as rljohnson on DSK3VPTVN1PROD with NOTICES 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, on a list of prospective funders and prospective members of Leaders’ Council.** Institutional Advancement Committee—Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to consider and act on recommendation of new prospective funders and on prospective members of Leaders Council to the Board of Directors.** Audit Committee—Open, except that the meeting may be closed to the public to hear briefings on the following matters: the Office of Compliance and Enforcement’s active enforcement matter(s) and follow-up to the Office of the Inspector General’s open investigations; governance under Statement on Auditing Standard 114.** A verbatim written transcript will be made of the closed session of the Board, Institutional Advancement Committee and Audit Committee meetings. The transcript of any portions of the closed sessions falling within the relevant * Please note that all times in this notice are in the Eastern Standard 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 & 1622.3. VerDate Sep<11>2014 14:47 Jan 16, 2015 Jkt 235001 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting of October 6, 2014 3. Approval of minutes of the Committee’s telephonic meeting of November 17, 2014 4. Discussion of Board evaluations Staff Report on 2014 Board and Committee Evaluations; and Discussion of Governance and Performance Committee evaluations and the Committee’s goals for 2015 • Carol Bergman, Director of Government Relations & Public Affairs 5. Discussion of President’s evaluation for 2014 6. Discussion of the Inspector General’s evaluation for 2014 7. Consider and act on revised Code of Ethics and Conduct, Resolution 2015–XXX • Ron Flagg, Vice President & General Counsel 8. Briefing on Management Transition Resources • Ron Flagg, Vice President & General Counsel • Jim Sandman, President 9. Report on Public Welfare Foundation grant, Margaret A. Cargill Foundation • Jim Sandman, President 10. Consider and act on other business 11. Public comment 12. Consider and act on motion to adjourn meeting Audit Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s October 6, 2014 meeting 3. Discussion of Committee’s evaluations for 2014 and the Committee’s goals for 2015 4. Presentation of the Fiscal Year (FY) 2014 Annual Financial Audit • John Seeba, Assistant IG for Audits • Nancy Davis, WithumSmith+Brown 5. Review of LSC’s Form 990 for FY 2014 6. Briefing by Office of Inspector General PO 00000 Frm 00069 Fmt 4703 Sfmt 4703 • Jeffrey Schanz, Inspector General 7. Management update regarding risk management • Ron Flagg, General Counsel 8. Briefing about referrals by the Office of Inspector General to the Office of Compliance and Enforcement’s including matters from the annual Independent Public Accountants audits of grantees • Jeffery Schanz, Inspector General • John Seeba, Assistant IG for Audits • Lora Rath, Director of compliance and Enforcement 9. Consider and act on 403(b) Thrift Plan Amendment, Resolution 2015– XXX • Mark Freedman, Senior Assistant General Counsel • Sophia Mason, Benefits Manager 10. Public comment 11. Consider and act on other business Closed Session 12. Communication by Corporate Auditor with those charged with governance under Statement on Auditing Standard 114 • Jeffrey Schanz, Inspector General • John Seeba, Assistant Inspector General for Audits • Nancy Davis, WithumSmith+Brown 13. Approval of minutes of the Committee’s Closed Session meeting on July 21, 2014 14. Briefing by Office of Compliance and Enforcement on active enforcement matters and follow-up on open investigation referrals from the Office of Inspector General • Lora Rath, Director of Compliance and Enforcement 15. Consider and act on adjournment of meeting Institutional Advancement Committee Communications Subcommittee Open Session 1. Approval of agenda 2. Approval of minutes of the Subcommittee’s Open Session telephonic meeting of September 19, 2014 3. Discussion of communication efforts 4. Discussion of the subcommittee’s charter 5. Public comment 6. Consider and act on other business 7. Consider and act on adjournment of meeting Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session telephonic meeting of October 1, 2014 E:\FR\FM\20JAN1.SGM 20JAN1 Federal Register / Vol. 80, No. 12 / Tuesday, January 20, 2015 / Notices 3. Approval of minutes of the Committee’s Open Session meeting of October 6, 2014 4. Approval of minutes of the Committee’s Open Session telephonic meeting of December 2, 2014 5. Committee discussion of 2014 committee evaluation and 2015 goals 6. Consider and act on LSC Leaders Council, Resolution 2015–XXX • Wendy Rhein, Chief Development Officer 7. Communications Subcommittee report • Julie Reiskin, Chair, Communications Subcommittee • Carl Rauscher, Director of Communications and Media Relations 8. Public comment 9. Consider and act on adjournment of meeting Closed Session 1. Approval of minutes of the Committee’s Closed Session meeting of October 6, 2014 2. Approval of minutes of the Committee’s Closed Session telephonic meeting of December 2, 2014 3. Current donor report 4. Consider and act on prospective funders 5. Consider and act on prospective members of Leaders Council 6. Consider and act on adjournment of meeting rljohnson on DSK3VPTVN1PROD with NOTICES Operations & Regulations Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on October 5, 2014 3. Discussion of Committee’s evaluation for 2014 and the Committee’s goals for 2015 4. Consider and act on review of Management’s report on implementation of the Strategic Plan 2012–2016, as provided by section VI (3) of the Committee Charter • Jim Sandman, LSC President 5. Update on Rulemaking Agenda; 45 CFR part 1628—Fund Balances; 45 CFR part 1603—State Advisory Councils • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel • Mark Freedman, Senior Assistant General Counsel 6. Consider and act on Notice of Proposed Rulemaking for 45 CFR part 1640—Applications of Federal Law to LSC Recipients VerDate Sep<11>2014 14:47 Jan 16, 2015 Jkt 235001 • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel • Laurie Tarantowicz, Assistant Inspector General and Legal Counsel • Public Comment 7. Consider and act on updating population data for grants to serve migratory and other agricultural workers • Ron Flagg, General Counsel • Bristow Hardin, Program Analyst 8. Other public comment 9. Consider and act on other business 10. Consider and act on adjournment of meeting January 23, 2015 Finance Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on October 6, 2014 3. Discussion of Committee’s evaluations for 2014 and the Committee’s goals for 2015 4. Presentation of the LSC’s Financial Report for FY 2014 5. Presentation of the LSC’s Financial Report for the first two months of FY 2015 6. Consider and act on LSC’s Consolidated Operating Budget or Revised Operating Budget for FY 2015, Resolution 2015–0XX • David Richardson, Treasurer/ Comptroller 7. Discussion of LSC’s FY 2016 appropriations request • Carol Bergman, Director of Government Relations & Public Affairs 8. Report on the Selection of Accounts and Depositories for LSC Funds • David Richardson, Treasurer/ Comptroller 9. Public comment 10. Consider and act on other business 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 meeting on October 6, 2014 3. Discussion of Committee’s evaluations for 2014 and the Committee’s goals for 2015 4. Review and discussion of presentations to the Committee in 2013 and 2014, and of proposed topics for 2015 5. Panel presentation and Committee discussion of LSC’s Performance Criteria, Performance Area Four, Criterion 2.—Leadership PO 00000 Frm 00070 Fmt 4703 Sfmt 4703 2743 • Jim Cook, Executive Director, Idaho Legal Services, Inc. • Christine Larson, Executive Director, Three Rivers Legal Services • Allison Thompson, former Executive Director, Three Rivers Legal Services • Nikole Nelson, Executive Director, Alaska Legal Services • Anthony Young, Executive Director, Southern Arizona Legal Aid, Inc. • Rick Moyers, Vice President for Programs and Communications, The Meyer Foundation (Moderator) 6. Public comment 7. Consider and act on other business 8. Consider and act on motion to adjourn the meeting January 24, 2015 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 October 7, 2014 4. Approval of minutes of the Board’s Open Session telephonic meeting of November 17, 2014 5. Consider and act on nominations for the Chairman of the Board of Directors 6. Consider and act on nominations for the Vice Chairman of the Board of Directors 7. Chairman’s Report 8. Members’ Reports 9. President’s Report 10. Inspector General’s Report 11. Consider and act on resolution recognizing Sharon L. Browne on the Legal Services Corporation Board of Directors 12. Consider and act on the report of the Finance Committee 13. Consider and act on the report of the Audit Committee 14. Consider and act on the report of the Operations and Regulations Committee 15. Consider and act on the report of the Governance and Performance Review Committee 16. Consider and act on the report of the Institutional Advancement Committee 17. Consider and act on the report of the Delivery of Legal Services Committee 18. Report on implementation of recommendations of the Pro Bono Task Force Report and the Pro Bono Innovation Fund 19. Public comment 20. Consider and act on other business E:\FR\FM\20JAN1.SGM 20JAN1 2744 Federal Register / Vol. 80, No. 12 / Tuesday, January 20, 2015 / Notices 21. Consider and act on whether to authorize an executive session of the Board to address items listed below, under Closed Session LIBRARY OF CONGRESS Copyright Royalty Board [Docket No. 15–0001–CRB–AU] Closed Session Notice of Intent To Audit 22. Approval of minutes of the Board’s Closed Session of October 7, 2014 23. Management Briefing 24. Inspector General Briefing 25. Consider and act on General Counsel’s report on potential and pending litigation involving LSC 26. Consider and act on list of prospective funders 27. Consider and act on prospective members of Leaders’ Council 28. 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. LSC complies with the American’s with Disabilities Act and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting notices and materials will be made available in alternative formats to accommodate individuals with disabilities. Individuals who need other accommodations due to disability in order to attend the meeting in person or telephonically should contact Katherine Ward, at (202) 295–1500 or FR_ NOTICE_QUESTIONS@lsc.gov, at least 2 business days in advance of the meeting. If a request is made without advance notice, LSC will make every effort to accommodate the request but cannot guarantee that all requests can be fulfilled. rljohnson on DSK3VPTVN1PROD with NOTICES ACCESSIBILITY: Dated: January 15, 2015. Katherine Ward, Executive Assistant to the Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 2015–00882 Filed 1–15–15; 4:15 pm] BILLING CODE 7050–01–P VerDate Sep<11>2014 14:47 Jan 16, 2015 Jkt 235001 Copyright Royalty Board, Library of Congress. ACTION: Public notice. AGENCY: The Copyright Royalty Judges announce receipt of three notices of intent to audit the 2011, 2012, and 2013 statements of account submitted by 98frogfm.com, Christmas Music 24/7, and ZadioRadio concerning the royalty payments each made by each pursuant to two statutory licenses. FOR FURTHER INFORMATION CONTACT: LaKeshia Keys, Program Specialist, by telephone at (202) 707–7658 or by email at crb@loc.gov. SUPPLEMENTARY INFORMATION: The Copyright Act, title 17 of the United States Code, grants to copyright owners of sound recordings the exclusive right to perform publicly sound recordings by means of certain digital audio transmissions, subject to limitations. Specifically, the right is limited by two statutory licenses. The section 114 license allows nonexempt noninteractive digital subscription services and eligible nonsubscription services to perform publicly sound recordings by means of digital audio transmissions. 17 U.S.C. 114(f). The section 112 license allows a service to make necessary ephemeral reproductions to facilitate the digital transmission of the sound recording. 17 U.S.C. 112(e). Licensees may operate under these licenses provided they pay the royalty fees and comply with the terms set by the Copyright Royalty Judges (Judges). The rates and terms for the section 112 and 114 licenses are set forth in 37 CFR parts 380–384. As part of the terms set for these licenses, the Judges designated SoundExchange, Inc. as the Collective, i.e., the organization charged with collecting the royalty payments and statements of account submitted by eligible nonsubscription services such as, among others, Eligible Small Webcasters, and distributing the royalties to the copyright owners and performers entitled to receive such royalties. 37 CFR 380.4(b)(1). As the designated Collective, SoundExchange may conduct a single audit of a licensee for any calendar year to verify royalty payments. Id. at § 380.6(b). Prior to conducting an audit, SoundExchange must file with the Judges a notice of intent to audit a licensee and serve the SUMMARY: PO 00000 Frm 00071 Fmt 4703 Sfmt 4703 notice on the licensee to be audited. Id. at § 380.6(c). On December 20, 2013, SoundExchange filed with the Judges three separate notices of intent to audit 98frogfm.com, Christmas Music 24/7, and ZadioRadio (all Eligible Small Webcasters), for the years 2011, 2012, and 2013. Section 380.6(c) requires the Judges to publish notice in the Federal Register within 30 days of receipt of a notice announcing the Collective’s intent to conduct an audit. Today’s notice fulfills this requirement with respect to SoundExchange’s notices of intent to audit 98frogfm.com, Christmas Music 24/7, and ZadioRadio filed on December 23, 2014. Dated: January 13, 2015. Suzanne M. Barnett, Chief Copyright Royalty Judge. [FR Doc. 2015–00691 Filed 1–16–15; 8:45 am] BILLING CODE 1410–72–P LIBRARY OF CONGRESS Copyright Royalty Board [Docket No. 15–0003–CRB–AU] Notice of Intent To Audit Copyright Royalty Board, Library of Congress. ACTION: Public notice. AGENCY: The Copyright Royalty Judges announce receipt of a notice of intent to audit the 2011, 2012, and 2013 statements of account of Galaxie concerning the royalty payments its New Subscription Service made pursuant to two statutory licenses. FOR FURTHER INFORMATION CONTACT: LaKeshia Keys, Program Specialist, by telephone at (202) 707–7658 or by email at crb@loc.gov. SUMMARY INFORMATION: The Copyright Act, title 17 of the United States Code, grants to copyright owners of sound recordings the exclusive right to perform publicly sound recordings by means of certain digital audio transmissions, subject to certain limitations. Specifically, the right is limited by two statutory licenses. The section 114 license allows nonexempt noninteractive digital subscription services and eligible nonsubscription services to perform publicly sound recordings by means of digital audio transmissions. 17 U.S.C. 114(f). The section 112 license allows a service to make necessary ephemeral reproductions to facilitate the digital transmission of the sound recording. 17 U.S.C. 112(e). SUMMARY: E:\FR\FM\20JAN1.SGM 20JAN1

Agencies

[Federal Register Volume 80, Number 12 (Tuesday, January 20, 2015)]
[Notices]
[Pages 2741-2744]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-00882]


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LEGAL SERVICES CORPORATION


Notice of Sunshine Act Meeting

DATE AND TIME:  The Legal Services Corporation's Board of Directors and 
its six committees will meet January 22-24, 2015. On Thursday, January 
22, the first meeting will commence at 1:00 p.m., Eastern Standard Time 
(EST), with the meeting thereafter commencing promptly upon adjournment 
of the immediately preceding meeting. On Friday, January 23, the first 
meeting will commence at 8:30 a.m., EST, with the next meeting 
commencing at 11:00 a.m., EST, and the meeting thereafter commencing 
promptly upon adjournment of the immediately preceding meeting. On 
Saturday, January 24, the first meeting will commence at 9:30 a.m., 
EST, and it will be followed by the closed session meeting of the Board 
of Directors which will commence promptly upon adjournment of the first 
meeting.

LOCATION:  Colonnade Ballroom B, Westin Colonnade, 160 Aragon Avenue, 
Coral Gables, Florida 33134.

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.

[[Page 2742]]



                            Meeting Schedule
------------------------------------------------------------------------
                                                      Time\*\
------------------------------------------------------------------------
Thursday, January 22, 2015
------------------------------------------------------------------------
1. Governance & Performance Review         1:00 p.m.
 Committee.
2. Audit Committee
3. Communications Subcommittee of
 Institutional Advancement Committee
4. Institutional Advancement Committee
5. Operations & Regulations Committee
------------------------------------------------------------------------
Friday, January 23, 2015
------------------------------------------------------------------------
1. Finance Committee.....................  8:30 a.m.
2. Delivery of Legal Services Committee..  11:00 a.m.
------------------------------------------------------------------------
Saturday, January 24, 2015
------------------------------------------------------------------------
1. Board of Directors....................  9:30 a.m.
------------------------------------------------------------------------


STATUS OF MEETING:  Open, except as noted below.
---------------------------------------------------------------------------

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

    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, on a list of prospective funders and 
prospective members of Leaders' Council.\**\
    Institutional Advancement Committee--Open, except that, upon a vote 
of the Board of Directors, the meeting may be closed to the public to 
consider and act on recommendation of new prospective funders and on 
prospective members of Leaders Council to the Board of Directors.\**\
    Audit Committee--Open, except that the meeting may be closed to the 
public to hear briefings on the following matters: the Office of 
Compliance and Enforcement's active enforcement matter(s) and follow-up 
to the Office of the Inspector General's open investigations; 
governance under Statement on Auditing Standard 114.\**\
---------------------------------------------------------------------------

    \**\ 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 Sec.  1622.2 & 1622.3.
---------------------------------------------------------------------------

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

January 22, 2015

Governance and Performance Review Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting of October 6, 2014
3. Approval of minutes of the Committee's telephonic meeting of 
November 17, 2014
4. Discussion of Board evaluations Staff Report on 2014 Board and 
Committee Evaluations; and Discussion of Governance and Performance 
Committee evaluations and the Committee's goals for 2015
     Carol Bergman, Director of Government Relations & Public 
Affairs
5. Discussion of President's evaluation for 2014
6. Discussion of the Inspector General's evaluation for 2014
7. Consider and act on revised Code of Ethics and Conduct, Resolution 
2015-XXX
     Ron Flagg, Vice President & General Counsel
8. Briefing on Management Transition Resources
     Ron Flagg, Vice President & General Counsel
     Jim Sandman, President
9. Report on Public Welfare Foundation grant, Margaret A. Cargill 
Foundation
     Jim Sandman, President
10. Consider and act on other business
11. Public comment
12. Consider and act on motion to adjourn meeting

Audit Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's October 6, 2014 meeting
3. Discussion of Committee's evaluations for 2014 and the Committee's 
goals for 2015
4. Presentation of the Fiscal Year (FY) 2014 Annual Financial Audit
     John Seeba, Assistant IG for Audits
     Nancy Davis, WithumSmith+Brown
5. Review of LSC's Form 990 for FY 2014
6. Briefing by Office of Inspector General
     Jeffrey Schanz, Inspector General
7. Management update regarding risk management
     Ron Flagg, General Counsel
8. Briefing about referrals by the Office of Inspector General to the 
Office of Compliance and Enforcement's including matters from the 
annual Independent Public Accountants audits of grantees
     Jeffery Schanz, Inspector General
     John Seeba, Assistant IG for Audits
     Lora Rath, Director of compliance and Enforcement
9. Consider and act on 403(b) Thrift Plan Amendment, Resolution 2015-
XXX
     Mark Freedman, Senior Assistant General Counsel
     Sophia Mason, Benefits Manager
10. Public comment
11. Consider and act on other business

Closed Session

12. Communication by Corporate Auditor with those charged with 
governance under Statement on Auditing Standard 114
     Jeffrey Schanz, Inspector General
     John Seeba, Assistant Inspector General for Audits
     Nancy Davis, WithumSmith+Brown
13. Approval of minutes of the Committee's Closed Session meeting on 
July 21, 2014
14. Briefing by Office of Compliance and Enforcement on active 
enforcement matters and follow-up on open investigation referrals from 
the Office of Inspector General
     Lora Rath, Director of Compliance and Enforcement
15. Consider and act on adjournment of meeting

Institutional Advancement Committee Communications Subcommittee

Open Session

1. Approval of agenda
2. Approval of minutes of the Subcommittee's Open Session telephonic 
meeting of September 19, 2014
3. Discussion of communication efforts
4. Discussion of the subcommittee's charter
5. Public comment
6. Consider and act on other business
7. Consider and act on adjournment of meeting

Institutional Advancement Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session telephonic 
meeting of October 1, 2014

[[Page 2743]]

3. Approval of minutes of the Committee's Open Session meeting of 
October 6, 2014
4. Approval of minutes of the Committee's Open Session telephonic 
meeting of December 2, 2014
5. Committee discussion of 2014 committee evaluation and 2015 goals
6. Consider and act on LSC Leaders Council, Resolution 2015-XXX
     Wendy Rhein, Chief Development Officer
7. Communications Subcommittee report
     Julie Reiskin, Chair, Communications Subcommittee
     Carl Rauscher, Director of Communications and Media 
Relations
8. Public comment
9. Consider and act on adjournment of meeting

Closed Session

1. Approval of minutes of the Committee's Closed Session meeting of 
October 6, 2014
2. Approval of minutes of the Committee's Closed Session telephonic 
meeting of December 2, 2014
3. Current donor report
4. Consider and act on prospective funders
5. Consider and act on prospective members of Leaders Council
6. Consider and act on adjournment of meeting

Operations & Regulations Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on October 5, 2014
3. Discussion of Committee's evaluation for 2014 and the Committee's 
goals for 2015
4. Consider and act on review of Management's report on implementation 
of the Strategic Plan 2012-2016, as provided by section VI (3) of the 
Committee Charter
     Jim Sandman, LSC President
5. Update on Rulemaking Agenda; 45 CFR part 1628--Fund Balances; 45 CFR 
part 1603--State Advisory Councils
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Assistant General Counsel
6. Consider and act on Notice of Proposed Rulemaking for 45 CFR part 
1640--Applications of Federal Law to LSC Recipients
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
     Laurie Tarantowicz, Assistant Inspector General and Legal 
Counsel
     Public Comment
7. Consider and act on updating population data for grants to serve 
migratory and other agricultural workers
     Ron Flagg, General Counsel
     Bristow Hardin, Program Analyst
8. Other public comment
9. Consider and act on other business
10. Consider and act on adjournment of meeting

January 23, 2015

Finance Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on October 6, 2014
3. Discussion of Committee's evaluations for 2014 and the Committee's 
goals for 2015
4. Presentation of the LSC's Financial Report for FY 2014
5. Presentation of the LSC's Financial Report for the first two months 
of FY 2015
6. Consider and act on LSC's Consolidated Operating Budget or Revised 
Operating Budget for FY 2015, Resolution 2015-0XX
     David Richardson, Treasurer/Comptroller
7. Discussion of LSC's FY 2016 appropriations request
     Carol Bergman, Director of Government Relations & Public 
Affairs
8. Report on the Selection of Accounts and Depositories for LSC Funds
     David Richardson, Treasurer/Comptroller
9. Public comment
10. Consider and act on other business
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 meeting on October 6, 2014
3. Discussion of Committee's evaluations for 2014 and the Committee's 
goals for 2015
4. Review and discussion of presentations to the Committee in 2013 and 
2014, and of proposed topics for 2015
5. Panel presentation and Committee discussion of LSC's Performance 
Criteria, Performance Area Four, Criterion 2.--Leadership
     Jim Cook, Executive Director, Idaho Legal Services, Inc.
     Christine Larson, Executive Director, Three Rivers Legal 
Services
     Allison Thompson, former Executive Director, Three Rivers 
Legal Services
     Nikole Nelson, Executive Director, Alaska Legal Services
     Anthony Young, Executive Director, Southern Arizona Legal 
Aid, Inc.
     Rick Moyers, Vice President for Programs and 
Communications, The Meyer Foundation (Moderator)
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

January 24, 2015

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 October 
7, 2014
4. Approval of minutes of the Board's Open Session telephonic meeting 
of November 17, 2014
5. Consider and act on nominations for the Chairman of the Board of 
Directors
6. Consider and act on nominations for the Vice Chairman of the Board 
of Directors
7. Chairman's Report
8. Members' Reports
9. President's Report
10. Inspector General's Report
11. Consider and act on resolution recognizing Sharon L. Browne on the 
Legal Services Corporation Board of Directors
12. Consider and act on the report of the Finance Committee
13. Consider and act on the report of the Audit Committee
14. Consider and act on the report of the Operations and Regulations 
Committee
15. Consider and act on the report of the Governance and Performance 
Review Committee
16. Consider and act on the report of the Institutional Advancement 
Committee
17. Consider and act on the report of the Delivery of Legal Services 
Committee
18. Report on implementation of recommendations of the Pro Bono Task 
Force Report and the Pro Bono Innovation Fund
19. Public comment
20. Consider and act on other business

[[Page 2744]]

21. Consider and act on whether to authorize an executive session of 
the Board to address items listed below, under Closed Session

Closed Session

22. Approval of minutes of the Board's Closed Session of October 7, 
2014
23. Management Briefing
24. Inspector General Briefing
25. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC
26. Consider and act on list of prospective funders
27. Consider and act on prospective members of Leaders' Council
28. 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-confidential-materials-be-considered-open-session.

ACCESSIBILITY:  LSC complies with the American's with Disabilities Act 
and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting 
notices and materials will be made available in alternative formats to 
accommodate individuals with disabilities. Individuals who need other 
accommodations due to disability in order to attend the meeting in 
person or telephonically should contact Katherine Ward, at (202) 295-
1500 or FR_NOTICE_QUESTIONS@lsc.gov, at least 2 business days in 
advance of the meeting. If a request is made without advance notice, 
LSC will make every effort to accommodate the request but cannot 
guarantee that all requests can be fulfilled.

    Dated: January 15, 2015.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2015-00882 Filed 1-15-15; 4:15 pm]
BILLING CODE 7050-01-P