Sunshine Act Meeting, 18650-18652 [2015-08019]
Download as PDF
18650
Federal Register / Vol. 80, No. 66 / Tuesday, April 7, 2015 / Notices
information collection requirements,
including the validity of the
methodology and assumptions used;
• The quality, utility, and clarity of
the information collected; and
• Ways to minimize the burden on
employers who must comply; for
example, by using automated or other
technological information collection
and transmission techniques.
III. Proposed Actions
The Agency is requesting an
adjustment decrease of 1,077,068
burden hours (from 4,929,794 to
3,852,726 hours) primarily due to the
Agency’s estimates, based on updated
data, that the number of establishments
and workers affected by the Standard
have decreased. The operation and
maintenance cost increased from
$28,816,390 to $36,157,231 due to the
estimated increase in the cost of
exposure monitoring samples and
medical examinations.
Type of Review: Extension of a
currently approved collection.
Title: Asbestos in Construction
Standard (29 CFR 1926.1101).
OMB Number: 1218–0134.
Affected Public: Business or other forprofits.
Number of Respondents: 1,044,561.
Frequency of Response: On occasion.
Total Responses: 39,251,952.
Average Time per Response: Time per
response ranges from 5 minutes to
maintain records to 1.67 hours to
complete a medical examination.
Estimated Total Burden Hours:
3,852,726.
Estimated Cost (Operation and
Maintenance): $36,157,231.
mstockstill on DSK4VPTVN1PROD with NOTICES
IV. Public Participation—Submission of
Comments on This Notice and Internet
Access to Comments and Submissions
You may submit comments in
response to this document as follows:
(1) Electronically at https://
www.regulations.gov, which is the
Federal eRulemaking Portal; (2) by
facsimile; or (3) by hard copy. All
comments, attachments, and other
material must identify the Agency name
and the OSHA docket number for this
ICR (Docket No. OSHA–2012–0002).
You may supplement electronic
submissions by uploading document
files electronically. If you wish to mail
additional materials in reference to an
electronic or facsimile submission, you
must submit them to the OSHA Docket
Office (see the section of this notice
titled ADDRESSES). The additional
materials must clearly identify your
electronic comments by your name,
date, and docket number so the Agency
can attach them to your comments.
VerDate Sep<11>2014
17:46 Apr 06, 2015
Jkt 235001
Because of security procedures, the
use of regular mail may cause a
significant delay in the receipt of
comments. For information about
security procedures concerning the
delivery of materials by hand, express
delivery, messenger, or courier service,
please contact the OSHA Docket Office
at (202) 693–2350, (TTY (877) 889–
5627).
Comments and submissions are
posted without change at https://
www.regulations.gov. Therefore, OSHA
cautions commenters about submitting
personal information such as social
security numbers and date of birth.
Although all submissions are listed in
the https://www.regulations.gov index,
some information (e.g., copyrighted
material) is not publicly available to
read or download from this Web site.
All submissions, including copyrighted
material, are available for inspection
and copying at the OSHA Docket Office.
Information on using the https://
www.regulations.gov Web site to submit
comments and access the docket is
available at the Web site’s ‘‘User Tips’’
link.
Contact the OSHA Docket Office for
information about materials not
available from the Web site, and for
assistance in using the Internet to locate
docket submissions.
V. Authority and Signature
David Michaels, Ph.D., MPH,
Assistant Secretary of Labor for
Occupational Safety and Health,
directed the preparation of this notice.
The authority for this notice is the
Paperwork Reduction Act of 1995 (44
U.S.C. 3506 et seq.) and Secretary of
Labor’s Order No. 1–2012 (77 FR 3912).
Signed at Washington, DC, on April 2,
2015.
David Michaels,
Assistant Secretary of Labor for Occupational
Safety and Health.
[FR Doc. 2015–07936 Filed 4–6–15; 8:45 am]
BILLING CODE CODE 4510–26–P
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
Notice
The Legal Services
Corporation’s Board of Directors and its
six committees will meet April 12–14,
2015. On Sunday, April 12, the first
meeting will commence at 2 p.m.,
Eastern Standard Time (EST), with the
meeting thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. On
Monday, April 13, the first meeting will
DATE AND TIME:
PO 00000
Frm 00065
Fmt 4703
Sfmt 4703
commence at 9 a.m., EST, with the next
meeting commencing at 10:15 a.m., EST,
and the meeting thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. On
Tuesday, April 14, the first meeting will
commence at 9 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: 3333 K Street NW., 3rd. Floor,
F. William McCalpin Conference Center,
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 12, 2015:
1. Operations & Regulations Committee.
Monday, April 13, 2015:
1. Finance Committee .....................
2. Delivery of Legal Services Committee.
3. Governance & Performance Review Committee.
4. Audit Committee.
5. Institutional Advancement Committee.
Tuesday, April 14, 2015:
1. Board of Directors .......................
2 p.m.
9 a.m.
9 a.m.
* Please note that all times in this notice are
in the Eastern Standard Time.
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
STATUS OF MEETING:
E:\FR\FM\07APN1.SGM
07APN1
Federal Register / Vol. 80, No. 66 / Tuesday, April 7, 2015 / Notices
General Counsel’s report on potential
and pending litigation involving LSC,
and a list of prospective funders and
prospective members of the 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 a recommendation
of new prospective donors and of
prospective members of the 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 the Office of Information
Technology audit.**
Governance and Performance Review
Committee—Open, except that the
meeting may be closed to the public to
consider and act on a recommendation
of new prospective funders.**
A verbatim written transcript will be
made of the closed sessions of the
Board, Institutional Advancement
Committee, Audit Committee and
Governance and Performance Review
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:
mstockstill on DSK4VPTVN1PROD with NOTICES
April 12, 2015
Operations & Regulations Committee
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting of January 22,
2015
3. Consider and act on Notice of
Proposed Rulemaking for 45 CFR
1610.7—Transfers of LSC Funds and
45 CFR 1627—Subgrants and
Membership Fees or Dues
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
• Mark Freedman, Senior Assistant
General Counsel
4. Consider and act on Rulemaking
Options Paper and Notice of Proposed
Rulemaking for 45 CFR part 1628—
Recipient Fund Balances
**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
17:46 Apr 06, 2015
Jkt 235001
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
5. Consider and act on Final Rule for 45
CFR part 1640—Application of
Federal Law to LSC Recipients
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
• Laurie Tarantowicz, Assistant
Inspector General and Legal
Counsel
• Sarah Anderson, Law Fellow
• Public Comment
6. Report on Program Letters 15–1 and
15–2 regarding 45 CFR part 1607
Governing Bodies
• Ron Flagg, Vice President & General
Counsel
• Stefanie Davis, Assistant General
Counsel
7. Annual report on enforcement
mechanism
• Jim Sandman, President
• Mark Freedman, Senior Assistant
General Counsel
8. Update on comments on population
data for grants to serve agricultural
and migrant farmworkers
• Ron Flagg, General Counsel
• Bristow Hardin, Program Analyst
9. Update on performance management
and human capital management
• Jim Sandman, LSC President
• Traci Higgins, Director of Human
Resources
10. Other public comment
11. Consider and act on other business
12. Consider and act on adjournment of
meeting
April 13, 2015
Finance Committee
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on January 23,
2015
3. Presentation of the LSC’s Financial
Report for the first five months of FY
2015
4. Consider and act on LSC’s Revised
Consolidated Operating Budget for FY
2015, Resolution 2015–0XX
• Presentation by David Richardson,
Treasurer/Comptroller
5. Report on the FY 2016 appropriations
process
• Carol Bergman, Director of
Government Relations & Public
Affairs
6. Management discussion regarding
process and timetable for FY 2017
Budget
• Carol Bergman, Director of
Government Relations & Public
affairs
7. Public comment
8. Consider and act on other business
PO 00000
Frm 00066
Fmt 4703
Sfmt 4703
18651
9. 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 January 23,
2015
3. Presentation on grantee oversight by
the Office of Program Performance
a. Grantee Visits
b. Program Quality Visit
Recommendations
c. Post-Program Quality Visit and
Grantee Application Reviews
d. Special Grant Conditions
• Lynn Jennings, Vice President for
Grants Management
• Janet LaBella, Director, Office of
Program Performance
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to
adjourn the meeting
Governance and Performance Review
Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s January 22, 2015 meeting
3. Report on GAO inquiry
• Carol Bergman, Director of
Government Relations & Public
Affairs
4. Report on Public Welfare Foundation
grant, Midwest Disaster Preparedness
Grant, and LSC’s research agenda
• Jim Sandman, President
5. Report on evaluations of LSC
Comptroller, Vice President for Grants
Management, and LSC’s research
agenda
• Jim Sandman, President
6. Report on sources of authority
governing LSC board actions
7. Consider and act on other business
8. Public comment
9. Consider and act on motion to
adjourn meeting
Closed Session
10. Consider and act on prospective
funders for research projects
• Jim Sandman, President
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s January 22, 2015 meeting
3. Briefing by Office of Inspector
General
• Jeffrey Schanz, Inspector General
4. Management update regarding risk
management
• Ron Flagg, General Counsel
5. Briefing about referrals by the Office
of Inspector General to the Office of
E:\FR\FM\07APN1.SGM
07APN1
18652
Federal Register / Vol. 80, No. 66 / Tuesday, April 7, 2015 / Notices
Compliance and Enforcement
including matters from the annual
Independent Public Accountants
audits of grantees
• Lora Rath, Director of compliance
and Enforcement
6. Consider and act on other
Closed Session
7. Approval of minutes of the
Committee’s January 22, 2015 meeting
8. 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
9. Update on Office of Information
Technology Audit
• Peter Campbell
10. Consider and act on adjournment of
meeting
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting of January 22,
2015
3. Update on development activities
4. Consider and act on LSC’s Minnesota
Charitable Organization Annual Form,
Resolution 2015–XXX
5. Public comment
6. Consider and act on other business
7. Adjourn open session
Closed Session
8. Consider and act on agenda
9. Approval of minutes of the
Committee’s Closed Session
telephonic meeting of March 6, 2015
10. Consider and act on prospective
donors
11. Consider and act on prospective
Leaders Council members
12. Development report
13. Consider and act on adjournment of
meeting
April 14, 2015
Board of Directors
mstockstill on DSK4VPTVN1PROD 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 24,
2015
4. Chairman’s Report
5. Members’ Report
6. President’s Report
7. Inspector General’s Report
8. Consider and act on the report of the
Finance Committee
9. Consider and act on the report of the
Audit Committee
VerDate Sep<11>2014
17:46 Apr 06, 2015
Jkt 235001
10. Consider and act on the report of the
Operations and Regulations
Committee
11. Consider and act on the report of the
Governance and Performance Review
Committee
12. Consider and act on the report of the
Institutional Advancement Committee
13. Consider and act on the report of the
Delivery of Legal Services Committee
14. Report on implementation of
recommendations of the Pro Bono
Task Force Report and the Pro Bono
Innovation Fund
15. Public comment
16. Consider and act on other business
17. Consider and act on whether to
authorize an executive session of the
Board to address items listed below,
under Closed Session
Closed Session
18. Approval of minutes of the Board’s
Closed Session of January 24, 2015
22. Management Briefing
23. Inspector General Briefing
24. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC
25. Consider and act on list of
prospective funders
26. Consider and act on prospective
members of Leaders’ Council
27. 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 https://
www.lsc.gov/board-directors/meetings/
board-meeting-notices/non-confidentialmaterials-be-considered-open-session.
ACCESSIBILITY: LSC complies with the
American’s with Disabilities Act and
Section 504 of the 1973 Rehabilitation
Act. Upon request, meeting notices and
materials will be made available in
alternative formats to accommodate
individuals with disabilities.
Individuals who need other
accommodations due to disability in
order to attend the meeting in person or
telephonically should contact Katherine
Ward, at (202) 295–1500 or FR_
NOTICE_QUESTIONS@lsc.gov, at least
2 business days in advance of the
meeting. If a request is made without
advance notice, LSC will make every
effort to accommodate the request but
cannot guarantee that all requests can be
fulfilled.
PO 00000
Frm 00067
Fmt 4703
Sfmt 4703
Dated: April 2, 2015.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 2015–08019 Filed 4–3–15; 11:15 am]
BILLING CODE CODE 7050–01–P
NATIONAL SCIENCE FOUNDATION
Sunshine Act Meeting; National
Science Board
The National Science Board’s
Executive Committee, pursuant to NSF
regulations (45 CFR part 614), the
National Science Foundation Act, as
amended (42 U.S.C. 1862n–5), and the
Government in the Sunshine Act (5
U.S.C. 552b), hereby gives notice of the
scheduling of a teleconference for the
transaction of National Science Board
business, as follows:
DATE & TIME: Friday, April 10, 2015 at
3:30 p.m. EDT.
SUBJECT MATTER: (1) Chairman’s opening
remarks; and (2) Discussion of agenda
for the May 2015 meetings of the
National Science Board.
STATUS: Open
LOCATION: This meeting will be held by
teleconference at the National Science
Board Office, National Science
Foundation, 4201Wilson Blvd.,
Arlington, VA 22230. A public listening
line will be available. Members of the
public must contact the Board Office
(call 703–292–7000 or send an email
message to nationalsciencebrd@nsf.gov)
at least 24 hours prior to the
teleconference for the public listening
number.
UPDATES & POINT OF CONTACT: Please
refer to the National Science Board Web
site www.nsf.gov/nsb for additional
information. Meeting information and
updates (time, place, subject matter or
status of meeting) may be found at
https://www.nsf.gov/nsb/notices/. Point
of contact for this meeting is: James
Hamos, 4201Wilson Blvd., Arlington,
VA 22230. Telephone: (703) 292–8000.
Ann Bushmiller,
Senior Counsel to the National Science Board.
[FR Doc. 2015–08066 Filed 4–3–15; 4:15 pm]
BILLING CODE CODE 7555–01–P
NUCLEAR REGULATORY
COMMISSION
[EA–13–251; NRC–2015–0083]
In the Matter of ATC Group Services,
Inc.
Nuclear Regulatory
Commission.
AGENCY:
E:\FR\FM\07APN1.SGM
07APN1
Agencies
[Federal Register Volume 80, Number 66 (Tuesday, April 7, 2015)]
[Notices]
[Pages 18650-18652]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-08019]
=======================================================================
-----------------------------------------------------------------------
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 12-14, 2015. On Sunday, April 12,
the first meeting will commence at 2 p.m., Eastern Standard Time (EST),
with the meeting thereafter commencing promptly upon adjournment of the
immediately preceding meeting. On Monday, April 13, the first meeting
will commence at 9 a.m., EST, with the next meeting commencing at 10:15
a.m., EST, and the meeting thereafter commencing promptly upon
adjournment of the immediately preceding meeting. On Tuesday, April 14,
the first meeting will commence at 9 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: 3333 K Street NW., 3rd. Floor, F. William McCalpin Conference
Center, 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 12, 2015:
1. Operations & Regulations Committee....... 2 p.m.
Monday, April 13, 2015:
1. Finance Committee........................ 9 a.m.
2. Delivery of Legal Services Committee.....
3. Governance & Performance Review Committee
4. Audit Committee..........................
5. Institutional Advancement Committee......
Tuesday, April 14, 2015:
1. Board of Directors....................... 9 a.m.
------------------------------------------------------------------------
* Please note that all times in this notice are in the Eastern Standard
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
[[Page 18651]]
General Counsel's report on potential and pending litigation involving
LSC, and a list of prospective funders and prospective members of the
Leaders Council.**
---------------------------------------------------------------------------
**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.
---------------------------------------------------------------------------
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 a recommendation of new prospective donors and of
prospective members of the 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 the
Office of Information Technology audit.**
Governance and Performance Review Committee--Open, except that the
meeting may be closed to the public to consider and act on a
recommendation of new prospective funders.**
A verbatim written transcript will be made of the closed sessions
of the Board, Institutional Advancement Committee, Audit Committee and
Governance and Performance Review 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:
April 12, 2015
Operations & Regulations Committee
1. Approval of agenda
2. Approval of minutes of the Committee's meeting of January 22, 2015
3. Consider and act on Notice of Proposed Rulemaking for 45 CFR
1610.7--Transfers of LSC Funds and 45 CFR 1627--Subgrants and
Membership Fees or Dues
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
Mark Freedman, Senior Assistant General Counsel
4. Consider and act on Rulemaking Options Paper and Notice of Proposed
Rulemaking for 45 CFR part 1628--Recipient Fund Balances
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
5. Consider and act on Final Rule for 45 CFR part 1640--Application of
Federal Law to LSC Recipients
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
Laurie Tarantowicz, Assistant Inspector General and Legal
Counsel
Sarah Anderson, Law Fellow
Public Comment
6. Report on Program Letters 15-1 and 15-2 regarding 45 CFR part 1607
Governing Bodies
Ron Flagg, Vice President & General Counsel
Stefanie Davis, Assistant General Counsel
7. Annual report on enforcement mechanism
Jim Sandman, President
Mark Freedman, Senior Assistant General Counsel
8. Update on comments on population data for grants to serve
agricultural and migrant farmworkers
Ron Flagg, General Counsel
Bristow Hardin, Program Analyst
9. Update on performance management and human capital management
Jim Sandman, LSC President
Traci Higgins, Director of Human Resources
10. Other public comment
11. Consider and act on other business
12. Consider and act on adjournment of meeting
April 13, 2015
Finance Committee
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on January 23, 2015
3. Presentation of the LSC's Financial Report for the first five months
of FY 2015
4. Consider and act on LSC's Revised Consolidated Operating Budget for
FY 2015, Resolution 2015-0XX
Presentation by David Richardson, Treasurer/Comptroller
5. Report on the FY 2016 appropriations process
Carol Bergman, Director of Government Relations & Public
Affairs
6. Management discussion regarding process and timetable for FY 2017
Budget
Carol Bergman, Director of Government Relations & Public
affairs
7. Public comment
8. Consider and act on other business
9. 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 January 23, 2015
3. Presentation on grantee oversight by the Office of Program
Performance
a. Grantee Visits
b. Program Quality Visit Recommendations
c. Post-Program Quality Visit and Grantee Application Reviews
d. Special Grant Conditions
Lynn Jennings, Vice President for Grants Management
Janet LaBella, Director, Office of Program Performance
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting
Governance and Performance Review Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's January 22, 2015 meeting
3. Report on GAO inquiry
Carol Bergman, Director of Government Relations & Public
Affairs
4. Report on Public Welfare Foundation grant, Midwest Disaster
Preparedness Grant, and LSC's research agenda
Jim Sandman, President
5. Report on evaluations of LSC Comptroller, Vice President for Grants
Management, and LSC's research agenda
Jim Sandman, President
6. Report on sources of authority governing LSC board actions
7. Consider and act on other business
8. Public comment
9. Consider and act on motion to adjourn meeting
Closed Session
10. Consider and act on prospective funders for research projects
Jim Sandman, President
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's January 22, 2015 meeting
3. Briefing by Office of Inspector General
Jeffrey Schanz, Inspector General
4. Management update regarding risk management
Ron Flagg, General Counsel
5. Briefing about referrals by the Office of Inspector General to the
Office of
[[Page 18652]]
Compliance and Enforcement including matters from the annual
Independent Public Accountants audits of grantees
Lora Rath, Director of compliance and Enforcement
6. Consider and act on other
Closed Session
7. Approval of minutes of the Committee's January 22, 2015 meeting
8. 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
9. Update on Office of Information Technology Audit
Peter Campbell
10. Consider and act on adjournment of meeting
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting of January 22, 2015
3. Update on development activities
4. Consider and act on LSC's Minnesota Charitable Organization Annual
Form, Resolution 2015-XXX
5. Public comment
6. Consider and act on other business
7. Adjourn open session
Closed Session
8. Consider and act on agenda
9. Approval of minutes of the Committee's Closed Session telephonic
meeting of March 6, 2015
10. Consider and act on prospective donors
11. Consider and act on prospective Leaders Council members
12. Development report
13. Consider and act on adjournment of meeting
April 14, 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 January
24, 2015
4. Chairman's Report
5. Members' Report
6. President's Report
7. Inspector General's Report
8. Consider and act on the report of the Finance Committee
9. Consider and act on the report of the Audit Committee
10. Consider and act on the report of the Operations and Regulations
Committee
11. Consider and act on the report of the Governance and Performance
Review Committee
12. Consider and act on the report of the Institutional Advancement
Committee
13. Consider and act on the report of the Delivery of Legal Services
Committee
14. Report on implementation of recommendations of the Pro Bono Task
Force Report and the Pro Bono Innovation Fund
15. Public comment
16. Consider and act on other business
17. Consider and act on whether to authorize an executive session of
the Board to address items listed below, under Closed Session
Closed Session
18. Approval of minutes of the Board's Closed Session of January 24,
2015
22. Management Briefing
23. Inspector General Briefing
24. Consider and act on General Counsel's report on potential and
pending litigation involving LSC
25. Consider and act on list of prospective funders
26. Consider and act on prospective members of Leaders' Council
27. 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 https://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.
ACCESSIBILITY: LSC complies with the American's with Disabilities Act
and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting
notices and materials will be made available in alternative formats to
accommodate individuals with disabilities. Individuals who need other
accommodations due to disability in order to attend the meeting in
person or telephonically should contact Katherine Ward, at (202) 295-
1500 or FR_NOTICE_QUESTIONS@lsc.gov, at least 2 business days in
advance of the meeting. If a request is made without advance notice,
LSC will make every effort to accommodate the request but cannot
guarantee that all requests can be fulfilled.
Dated: April 2, 2015.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 2015-08019 Filed 4-3-15; 11:15 am]
BILLING CODE CODE 7050-01-P