Sunshine Act Meeting, 40085-40087 [2015-17177]
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40085
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Federal Register / Vol. 80, No. 133 / Monday, July 13, 2015 / Notices
The area described contains
approximately 10,359 acres.
The conveyance of the public land
will be subject to valid existing rights
and encumbrances of record, including
but not limited to, rights-of-way for
roads and public utilities.
On July 13, 2015, the above described
land will be segregated from
appropriation under the public land
laws, including the mining laws, for up
to two years from the date of the
publication of the notice, subject to
valid existing rights, but would remain
subject to the sale provisions of the
Federal Land Policy and Management
Act. Until completion of the sale, the
BLM is no longer accepting land use
applications affecting the identified
public land, except applications for the
amendment of previously-filed right-ofway applications or existing
authorizations to increase the term of
the grants in accordance with 43 CFR
2807.15 and 2886.15. The segregative
effect will terminate upon issuance of a
patent, publication in the Federal
Register of a termination of the
segregation, or on Thursday, July 13,
2017, whichever occurs first, unless
extended by the BLM State Director in
accordance with 43 CFR 2711.1–2(d)
prior to the termination date.
Public Comments: For a period until
August 27, 2015 interested parties and
the general public may submit
comments concerning segregation of
lands to be conveyed to the City,
including notification of any
encumbrances or other claims relating
to the conveyed lands, to District
Manager, Carson City District Office, at
the above address. Comments
transmitted via email will not be
accepted. Comments will be available
for public review at the BLM Carson
City District Office, during regular
business hours, except holidays.
Before including your address, phone
number, email address, or other
personal identifying information in your
comment, be advised that your entire
comment-including your personal
identifying information-may be made
publicly available at any time. While
you can ask us in your comment to
withhold from public review your
personal identifying information, we
cannot guarantee that we will be able to
do so.
Authority: 43 CFR 2711.1–2.
Ralph Thomas,
District Manager, Carson City District Office.
[FR Doc. 2015–17044 Filed 7–10–15; 8:45 am]
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
19:27 Jul 10, 2015
Jkt 235001
Time *
The Legal Services
Corporation’s Board of Directors and its
six committees will meet July 16–18,
2015. On Thursday, July 16, the first
meeting will commence at 12:45 p.m.,
Central Daylight Time (CDT), with the
meeting thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. On
Friday, July 17, the first meeting will
commence at 3:00 p.m., CDT, with the
next meeting commencing at 4:15 p.m.,
CDT, and the meeting thereafter
commencing promptly upon
adjournment of the immediately
preceding meeting. On Saturday, July
18, the first meeting will commence at
8:30 a.m., CDT, with the next meeting
commencing at 9:00 a.m., CDT, and it
will be followed by the closed session
meeting of the Board of Directors which
will commence promptly upon
adjournment of the prior meeting.
LOCATION: Radisson Blu Norway Room,
35 South Seventh Street, Minneapolis,
Minnesota 55402.
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.
DATE AND TIME:
MEETING SCHEDULE
Time *
Thursday, July 16, 2015
1. Operations & Regulations
Committee.
2. Audit Committee.
3. Finance Committee.
4. Governance & Performance
Review Committee.
BILLING CODE 4310–HC–P
VerDate Sep<11>2014
MEETING SCHEDULE—Continued
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12:45 p.m.
Friday, July 17, 2015
1. Delivery of Legal Services
Committee.
2. Institutional Advancement
Committee.
3:00 p.m.
Saturday, July 18, 2015
1. Institutional Advancement
Committee Communication
Subcommittee.
2. Board of Directors.
8:30 a.m.
Open, except as
noted below.
Board of Directors—Open, except
that, upon a vote of the Board of
Directors, a portion of the meeting may
be closed to the public to hear briefings
by management and LSC’s Inspector
General, and to consider and act on the
General Counsel’s report on potential
and pending litigation involving LSC,
and on a list of prospective funders.**
Institutional Advancement
Committee—Open, except that, upon a
vote of the Board of Directors, the
meeting may be closed to the public to
consider and act on recommendation of
new prospective donors and to receive
a briefing on the development report.**
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 matters.**
Governance and Performance Review
Committee—Open, except that the
meeting may be closed to the public to
consider and act on recommendation of
new prospective funders, and to receive
a briefing on the development report.**
A verbatim written transcript will be
made of the closed session 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:
STATUS OF MEETING:
* Please note that all times in this notice are in
the Central 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
& 1622.3.
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40086
Federal Register / Vol. 80, No. 133 / Monday, July 13, 2015 / Notices
July 16, 2015
asabaliauskas on DSK5VPTVN1PROD with NOTICES
OPERATIONS & REGULATIONS
COMMITTEE
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting of April 12,
2015
3. Update on changes to 45 CFR part
1610—Transfers of LSC Funds and
45 CFR part 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 Final Rule for 45
CFR part 1628—Recipient Fund
Balances
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
5. Consider and act on Proposed
Rulemaking Agenda 2015—2016
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
• Mark Freedman, Senior Assistant
General Counsel
• Tom Hester, Associate Counsel to
the Inspector General
6. Consider and act on updating the LSC
Rulemaking Protocol
• Ron Flagg, Vice President & General
Counsel
• Stefanie Davis, Assistant General
Counsel
• Mark Freedman, Senior Assistant
General Counsel
7. Consider and act on initiating
rulemaking for 45 CFR part 1630—
Cost Standards and the Property
Acquisition and Management
Manual
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
• Mark Freedman, Senior Assistant
General Counsel
8. Report on 2015 Grant Assurances
• Jim Sandman, President
• Public Comment
9. Consider and act on comments on
population data for grants to serve
agricultural workers
• Ron Flagg, General Counsel
• Bristow Hardin, Program Analyst
• Mark Freedman, Senior Assistant
General Counsel
• Public Comment
10. Other public comment
11. Consider and act on other business
12. Consider and act on adjournment of
meeting
July 16, 2015
AUDIT COMMITTEE
1. Approval of agenda
VerDate Sep<11>2014
19:27 Jul 10, 2015
Jkt 235001
2. Approval of minutes of the
Committee’s meeting on April 13,
2015
3. Review of the Audit Committee
Charter
4. Briefing by Office of Inspector
General
• Jeffrey Schanz, Inspector General
5. Management update regarding risk
management
• Ron Flagg, Vice President of Legal
Affairs
6. Briefing about follow-up by Office of
Compliance and Enforcement on
referrals by the Office of Inspector
General regarding audit reports and
annual Independent Public audits
of grantees
• Lora Rath, Director of Compliance
and Enforcement
• John Seeba, Assistant Inspector
General for Audits
7. Public comment
8. Consider and act on other business
Closed Session
9. Approval of minutes of the
Committee’s meeting on April 13,
2015
10. Briefing by Office of Compliance
and Enforcement on active
enforcement matter(s) and followup on open investigation referrals
from the Office of Inspector General
• Lora Rath, Director of Compliance
and Enforcement
11. Consider and act on adjournment of
meeting
• Carol Bergman, Director of
Government Relations & Public
affairs
• Jeffrey Schanz, Inspector General
8. Public comment
9. Consider and act on other business
10. Consider and act on adjournment of
meeting
July 16, 2015
GOVERNANCE AND PERFORMANCE
REVIEW COMMITTEE
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on April 13,
2015
3. Report on GAO inquiry
• Carol Bergman, Director of
Government Relations & Public
Affairs
4. Report on foundation grants and
LSC’s research agenda
• Jim Sandman, President
5. Public comment
6. Consider and act on other business
7. Consider and act on adjournment of
meeting
Closed Session
8. Approval of minutes of the
Committee’s meeting on April 13,
2015
9. Development Report
10. Consider and act on prospective
funders
• Jim Sandman, President
11. Consider and act on motion to
adjourn meeting
July 17, 2015
July 16, 2015
FINANCE COMMITTEE
DELIVERY OF LEGAL SERVICES
COMMITTEE
1. Approval of agenda
2. Approval of minutes of the
Committee’s telephonic meeting on
June 15, 2015
3. Presentation of the LSC’s Financial
Report for the first eight months of
FY 2015
• David Richardson, Treasurer/
Comptroller
4. Review of Internal Budgetary
Adjustments for the FY 2015
Consolidated Operating Budget
• David Richardson, Treasurer/
Comptroller
5. Report on the FY 2016 appropriations
process
• Carol Bergman, Director of
Government Relations & Public
Affairs
6. Consider and act Temporary
Operating Authority for FY 2016,
Resolution 2015–XXX
• David Richardson, Treasurer/
Comptroller
7. Consider and act on FY 2017 Budget
Request, Resolution 2015–XXX
• Jim Sandman, President
1. Approval of Agenda
2. Approval of minutes of the
Committee’s meeting on April 13,
2015
3. Panel presentation and Committee
discussion on Providing legal
services to Native American
communities
• Chris Allery, Supervising Attorney,
Anishinabe Legal Services
• Dorothy Alther, Executive Director,
California Indian Legal Services
• Ed Reinhardt, Senior Attorney,
Legal Services of North Dakota
• Sylvia Struss, Administrative
Director, DNA—People’s Legal
Services
• Colline Wahkinney-Keely,
Executive Director, Oklahoma
Indian Legal Services
• Janet LaBella, Director, Office of
Program Performance, Legal
Services Corporation, (Moderator)
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to
adjourn the meeting
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Federal Register / Vol. 80, No. 133 / Monday, July 13, 2015 / Notices
July 17, 2015
INSTITUTIONAL ADVANCEMENT
COMMITTEE
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting of April 14,
2015
3. Development activities update
4. Discussion of Protocol for the
Allocation of Private Funds
5. Public comment
6. Consider and act on other business
7. Adjourn open session
Closed Session
1. Consider and act on agenda
2. Approval of minutes of the
Committee’s Closed Session
meeting of April 14, 2015
3. Development report
4. Consider and act on prospective
donors
5. Consider and act on adjournment of
meeting
July 18, 2015
COMMUNICATIONS SUBCOMMITTEE
OF THE INSTITUTIONAL
ADVANCEMENT COMMITTEE
Open Session
1. Approval of agenda
2. LSC communications updates
3. Public comment
4. Consider and act on other business
BOARD OF DIRECTORS
asabaliauskas on DSK5VPTVN1PROD with NOTICES
Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board’s
Open Session meeting of April 15,
2015
4. Approval of minutes of the Board’s
Open Session telephonic meeting of
May 22, 2015
5. Chairman’s Report
6. Members’ Report
7. President’s Report
8. Inspector General’s Report
9. Consider and act on the report of the
Finance Committee
10. Consider and act on the report of the
Audit Committee
11. Consider and act on the report of the
Operations and Regulations
Committee
12. Consider and act on the report of the
Governance and Performance
Review Committee
13. Consider and act on the report of the
Institutional Advancement
Committee
14. Consider and act on the report of the
Delivery of Legal Services
Committee
19:27 Jul 10, 2015
Jkt 235001
Closed Session
20. Approval of minutes of the Board’s
Closed Session of April 14, 2015
21. Briefing by Management
22. Briefing by Inspector General
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:
July 18, 2015
VerDate Sep<11>2014
15. Consider and act on process for
updating the 2012—2016 LSC
Strategic Plan
16. Report on implementation of the Pro
Bono Task Force Report and the 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
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.
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.
ACCESSIBILITY:
40087
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: Monday, July 20, 2015 at
2:00 p.m. EDT.
SUBJECT MATTER: (1) Chairman’s opening
remarks; (2) Discussion of agenda for the
August 2015 meetings of the National
Science Board; and (3) Approval of prior
committee minutes.
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/meetings/
notices.jsp. Point of contact for this
meeting is: James Hamos, 4201Wilson
Blvd., Arlington, VA 22230. Email:
jhamos@nsf.gov.
Kyscha Slater-Williams,
Program Specialist for the National Science
Board.
[FR Doc. 2015–17280 Filed 7–9–15; 4:15 pm]
BILLING CODE 7555–01–P
NUCLEAR REGULATORY
COMMISSION
[NRC–2014–0212]
Oversight of Counterfeit, Fraudulent,
and Suspect Items in the Nuclear
Industry
Dated: July 8, 2015.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs, General Counsel & Corporate
Secretary.
AGENCY:
[FR Doc. 2015–17177 Filed 7–9–15; 11:15 am]
SUMMARY:
BILLING CODE 7050–01–P
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Nuclear Regulatory
Commission.
ACTION: Regulatory issue summary;
issuance.
The U.S. Nuclear Regulatory
Commission (NRC) is issuing Regulatory
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]]>Agencies
[Federal Register Volume 80, Number 133 (Monday, July 13, 2015)]
[Notices]
[Pages 40085-40087]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-17177]
=======================================================================
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LEGAL SERVICES CORPORATION
Sunshine Act Meeting
DATE AND TIME: The Legal Services Corporation's Board of Directors and
its six committees will meet July 16-18, 2015. On Thursday, July 16,
the first meeting will commence at 12:45 p.m., Central Daylight Time
(CDT), with the meeting thereafter commencing promptly upon adjournment
of the immediately preceding meeting. On Friday, July 17, the first
meeting will commence at 3:00 p.m., CDT, with the next meeting
commencing at 4:15 p.m., CDT, and the meeting thereafter commencing
promptly upon adjournment of the immediately preceding meeting. On
Saturday, July 18, the first meeting will commence at 8:30 a.m., CDT,
with the next meeting commencing at 9:00 a.m., CDT, and it will be
followed by the closed session meeting of the Board of Directors which
will commence promptly upon adjournment of the prior meeting.
LOCATION: Radisson Blu Norway Room, 35 South Seventh Street,
Minneapolis, Minnesota 55402.
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 *
------------------------------------------------------------------------
Thursday, July 16, 2015
------------------------------------------------------------------------
1. Operations & Regulations Committee..... 12:45 p.m.
2. Audit Committee........................
3. Finance Committee......................
4. Governance & Performance Review
Committee.
------------------------------------------------------------------------
Friday, July 17, 2015
------------------------------------------------------------------------
1. Delivery of Legal Services Committee... 3:00 p.m.
2. Institutional Advancement Committee....
------------------------------------------------------------------------
Saturday, July 18, 2015
------------------------------------------------------------------------
1. Institutional Advancement Committee 8:30 a.m.
Communication Subcommittee.
2. Board of Directors.....................
------------------------------------------------------------------------
STATUS OF MEETING: Open, except as noted below.
Board of Directors--Open, except that, upon a vote of the Board of
Directors, a portion of the meeting may be closed to the public to hear
briefings by management and LSC's Inspector General, and to consider
and act on the General Counsel's report on potential and pending
litigation involving LSC, and on a list of prospective funders.**
---------------------------------------------------------------------------
* Please note that all times in this notice are in the Central
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 &
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 recommendation of new prospective donors and to
receive a briefing on the development report.**
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 matters.**
Governance and Performance Review Committee--Open, except that the
meeting may be closed to the public to consider and act on
recommendation of new prospective funders, and to receive a briefing on
the development report.**
A verbatim written transcript will be made of the closed session 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:
[[Page 40086]]
July 16, 2015
OPERATIONS & REGULATIONS COMMITTEE
1. Approval of agenda
2. Approval of minutes of the Committee's meeting of April 12, 2015
3. Update on changes to 45 CFR part 1610--Transfers of LSC Funds and 45
CFR part 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 Final Rule for 45 CFR part 1628--Recipient Fund
Balances
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
5. Consider and act on Proposed Rulemaking Agenda 2015--2016
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
Mark Freedman, Senior Assistant General Counsel
Tom Hester, Associate Counsel to the Inspector General
6. Consider and act on updating the LSC Rulemaking Protocol
Ron Flagg, Vice President & General Counsel
Stefanie Davis, Assistant General Counsel
Mark Freedman, Senior Assistant General Counsel
7. Consider and act on initiating rulemaking for 45 CFR part 1630--Cost
Standards and the Property Acquisition and Management Manual
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
Mark Freedman, Senior Assistant General Counsel
8. Report on 2015 Grant Assurances
Jim Sandman, President
Public Comment
9. Consider and act on comments on population data for grants to serve
agricultural workers
Ron Flagg, General Counsel
Bristow Hardin, Program Analyst
Mark Freedman, Senior Assistant General Counsel
Public Comment
10. Other public comment
11. Consider and act on other business
12. Consider and act on adjournment of meeting
July 16, 2015
AUDIT COMMITTEE
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 13, 2015
3. Review of the Audit Committee Charter
4. Briefing by Office of Inspector General
Jeffrey Schanz, Inspector General
5. Management update regarding risk management
Ron Flagg, Vice President of Legal Affairs
6. Briefing about follow-up by Office of Compliance and Enforcement on
referrals by the Office of Inspector General regarding audit reports
and annual Independent Public audits of grantees
Lora Rath, Director of Compliance and Enforcement
John Seeba, Assistant Inspector General for Audits
7. Public comment
8. Consider and act on other business
Closed Session
9. Approval of minutes of the Committee's meeting on April 13, 2015
10. Briefing by Office of Compliance and Enforcement on active
enforcement matter(s) and follow-up on open investigation referrals
from the Office of Inspector General
Lora Rath, Director of Compliance and Enforcement
11. Consider and act on adjournment of meeting
July 16, 2015
FINANCE COMMITTEE
1. Approval of agenda
2. Approval of minutes of the Committee's telephonic meeting on June
15, 2015
3. Presentation of the LSC's Financial Report for the first eight
months of FY 2015
David Richardson, Treasurer/Comptroller
4. Review of Internal Budgetary Adjustments for the FY 2015
Consolidated Operating Budget
David Richardson, Treasurer/Comptroller
5. Report on the FY 2016 appropriations process
Carol Bergman, Director of Government Relations & Public
Affairs
6. Consider and act Temporary Operating Authority for FY 2016,
Resolution 2015-XXX
David Richardson, Treasurer/Comptroller
7. Consider and act on FY 2017 Budget Request, Resolution 2015-XXX
Jim Sandman, President
Carol Bergman, Director of Government Relations & Public
affairs
Jeffrey Schanz, Inspector General
8. Public comment
9. Consider and act on other business
10. Consider and act on adjournment of meeting
July 16, 2015
GOVERNANCE AND PERFORMANCE REVIEW COMMITTEE
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 13, 2015
3. Report on GAO inquiry
Carol Bergman, Director of Government Relations & Public
Affairs
4. Report on foundation grants and LSC's research agenda
Jim Sandman, President
5. Public comment
6. Consider and act on other business
7. Consider and act on adjournment of meeting
Closed Session
8. Approval of minutes of the Committee's meeting on April 13, 2015
9. Development Report
10. Consider and act on prospective funders
Jim Sandman, President
11. Consider and act on motion to adjourn meeting
July 17, 2015
DELIVERY OF LEGAL SERVICES COMMITTEE
1. Approval of Agenda
2. Approval of minutes of the Committee's meeting on April 13, 2015
3. Panel presentation and Committee discussion on Providing legal
services to Native American communities
Chris Allery, Supervising Attorney, Anishinabe Legal
Services
Dorothy Alther, Executive Director, California Indian
Legal Services
Ed Reinhardt, Senior Attorney, Legal Services of North
Dakota
Sylvia Struss, Administrative Director, DNA--People's
Legal Services
Colline Wahkinney-Keely, Executive Director, Oklahoma
Indian Legal Services
Janet LaBella, Director, Office of Program Performance,
Legal Services Corporation, (Moderator)
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting
[[Page 40087]]
July 17, 2015
INSTITUTIONAL ADVANCEMENT COMMITTEE
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting of April 14, 2015
3. Development activities update
4. Discussion of Protocol for the Allocation of Private Funds
5. Public comment
6. Consider and act on other business
7. Adjourn open session
Closed Session
1. Consider and act on agenda
2. Approval of minutes of the Committee's Closed Session meeting of
April 14, 2015
3. Development report
4. Consider and act on prospective donors
5. Consider and act on adjournment of meeting
July 18, 2015
COMMUNICATIONS SUBCOMMITTEE OF THE INSTITUTIONAL ADVANCEMENT COMMITTEE
Open Session
1. Approval of agenda
2. LSC communications updates
3. Public comment
4. Consider and act on other business
July 18, 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 April 15,
2015
4. Approval of minutes of the Board's Open Session telephonic meeting
of May 22, 2015
5. Chairman's Report
6. Members' Report
7. President's Report
8. Inspector General's Report
9. Consider and act on the report of the Finance Committee
10. Consider and act on the report of the Audit Committee
11. Consider and act on the report of the Operations and Regulations
Committee
12. Consider and act on the report of the Governance and Performance
Review Committee
13. Consider and act on the report of the Institutional Advancement
Committee
14. Consider and act on the report of the Delivery of Legal Services
Committee
15. Consider and act on process for updating the 2012--2016 LSC
Strategic Plan
16. Report on implementation of the Pro Bono Task Force Report and the
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 April 14, 2015
21. Briefing by Management
22. Briefing by Inspector General
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 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: July 8, 2015.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 2015-17177 Filed 7-9-15; 11:15 am]
BILLING CODE 7050-01-P
