Sunshine Act Meeting, 21400-21402 [2016-08328]
Download as PDF
21400
Federal Register / Vol. 81, No. 69 / Monday, April 11, 2016 / Notices
practices to identify, track, monitor, or
manage juveniles adjudicated
delinquent for serious sex offenses who
are in the community and to ensure that
the records of their identities and sex
offenses are available as needed for
public safety purposes. Consistent with
the requirements for other aspects of a
jurisdiction’s program that do not
exactly follow SORNA’s provisions, a
jurisdiction that seeks to rely on these
factors in establishing substantial
implementation must identify any
departure from SORNA’s requirements
in its submission to the SMART Office
and ‘‘explain why the departure from
the SORNA requirements should not be
considered a failure to substantially
implement SORNA.’’ 73 FR at 38048.
The SMART Office will determine that
a jurisdiction relying on these factors
has substantially implemented
SORNA’s juvenile registration
requirement only if it concludes that
these factors, in conjunction with that
jurisdiction’s other policies and
practices, have resulted or will result in
the registration, identification, tracking,
monitoring, or management of juveniles
who commit serious sex offenses, and in
the availability of the identities and sex
offenses of such juveniles as needed for
public safety purposes, in a manner that
does not substantially disserve
SORNA’s objectives.
Dated: March 14, 2016.
Loretta E. Lynch,
Attorney General.
[FR Doc. 2016–08249 Filed 4–8–16; 8:45 am]
BILLING CODE 4410–18–P
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
The Legal Services
Corporation’s Board of Directors and its
six committees will meet April 17–19,
2016. On Sunday, April 17, the first
meeting will commence at 2:00 p.m.,
Eastern Standard Time (EST), with the
meeting thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. On
Monday, April 18, the first meeting will
commence at 9:00 a.m., EST, with the
next meeting commencing promptly
upon adjournment of the immediately
preceding meeting. On Tuesday, April
19, the first meeting will commence at
8:45 a.m., EST, it will be followed by
the closed session meeting of the Board
of Directors which will commence
promptly upon adjournment of the prior
meeting.
mstockstill on DSK4VPTVN1PROD with NOTICES
DATE AND TIME:
VerDate Sep<11>2014
18:37 Apr 08, 2016
Jkt 238001
3333 K Street NW., 3rd Floor,
F. 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.
LOCATION:
Institutional Advancement
Committee—Open, except that the
meeting may be closed to the public to
receive a briefing on the donor 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, and a report on the
integrity of electronic data.**
A verbatim written transcript will be
made of the closed sessions of the
Board, Institutional Advancement
Committee, and Audit Committee. 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 17, 2016
Institutional Advancement Committee
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on January 29,
MEETING SCHEDULE
2016
3. Approval of minutes of the
Time *
Committee’s telephonic meeting on
March 22, 2016
Sunday, April 17, 2016:
4. Development Report
1. Institutional Advancement
Committee ...........................
2:00 p.m. 5. Update on Leaders Council
2. Communications Sub6. Public Comment
committee of the Institu7. Consider and act on other business
tional Advancement Com8. Consider and act on motion to
mittee
adjourn open session meeting and
3. Governance & Performance
proceed to a closed session
Review Committee
Closed Session
Monday, April 18, 2016:
1. Approval of the minutes of the
1. Operations & Regulations
Committee’s Closed Session
Committee ...........................
9:00 a.m.
meeting on January 29, 2016
2. Delivery of Legal Services
2. Donor Report
Committee.
3. Consider and act on motion to
3. Audit Committee.
4. Finance Committee.
adjourn the meeting
5. Board of Directors.
Tuesday, April 19, 2016:
1. Board of Directors ...............
April 17, 2016
8:45 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.**
Communications Subcommittee of the
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Subcommittee’s meeting on January
29, 2016
3. Communications analytics update
4. Update on youth pamphlet
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to
adjourn the meeting
* Please note that all times in this notice are in
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 1622.3.
STATUS OF MEETING:
PO 00000
Frm 00092
Fmt 4703
Sfmt 4703
E:\FR\FM\11APN1.SGM
11APN1
Federal Register / Vol. 81, No. 69 / Monday, April 11, 2016 / Notices
Governance and Performance Review
Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of January 29, 2016
3. Report on evaluations of LSC
Comptroller, Vice President for
Grants Management, and Vice
President for Legal Affairs
• Jim Sandman, President
4. Report on foundation grants and
LSC’s research agenda
• Jim Sandman, President
• Carlos Manjarrez, Director Office of
Data Governance and Analysis
5. Report on transition planning
• Ron Flagg, Vice President & General
Counsel
6. Consider and act on other business
7. Public Comment
8. Consider and act on motion to
adjourn meeting
mstockstill on DSK4VPTVN1PROD with NOTICES
April 18, 2016
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on January 28,
2016
3. Consider and act on 2016–2017
Rulemaking Agenda
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
• Mark Freedman, Senior Associate
General Counsel
4. Update on rulemaking workshops for
45 CFR part 1630—Cost Standards
and the Property Acquisition and
Management Manual
• Ron Flagg, General Counsel
• Stefanie Davis, Assistant General
Counsel
5. Consider and Act on Further Notice
of Proposed Rulemaking for 45 CFR
part 1610.7—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 Associate
General Counsel
6. Update on performance management
and human capital management
• Traci Higgins, Director of Human
Resources
7. Report on data validation and
enhancement process
• Carlos Manjarrez, Director Office of
Data Governance and Analysis
8. Other public comment
9. Consider and act on other business
10. Consider and act on motion to
adjourn meeting
VerDate Sep<11>2014
18:37 Apr 08, 2016
Jkt 238001
April 18, 2016
Delivery of Legal Services Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on January 28
& 29, 2016
3. Update on LSC management proposal
to review and revise Performance
Criteria
• Lynn Jennings, Vice President for
Grants Management
4. Update on pilot project for client
participation in grantee program
visits
• Althea Hayward, Deputy Director,
Office of Program Performance
5. 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
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to
adjourn the meeting
April 18, 2016
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on January 29,
2016
3. Approval of minutes of the Combined
Finance and Audit Committees’
January 29, 2016 meeting
4. Briefing of Office of Inspector General
• Jeffrey Schanz, Inspector General
5. Management update regarding risk
management
• Ron Flagg, General Counsel
6. Briefing about referrals by the Office
of Inspector General to the Office of
Compliance and Enforcement
including matters from the annual
Independent Public Accountants’
audits of grantees
• Lora Rath, Director of Compliance
and Enforcement
7. Report on the implementation of the
auditor’s recommendation
regarding inventory management
• David Richardson, Treasurer/
Comptroller
8. Briefing about LSC’s oversight of
grantees’ services to groups
• Ron Flagg, General Counsel
• Janet LaBella, Director, Office of
Program Performance
PO 00000
Frm 00093
Fmt 4703
Sfmt 4703
21401
• Lora M. Rath, Director, Office of
Compliance and Enforcement
9. Consider and act on other business
10. Consider and act on motion to
adjourn the open session meeting
and proceed to a closed session
Closed Session
11. Approval of minutes of the
Committee’s Closed Session
meeting of January 29, 2016
12. Briefing by the Office of Compliance
and Enforcement on active
enforcement matter(s) and followup to open investigation referrals
from the Office of Inspector
• Lora Rath, Director of Compliance
and Enforcement
13. Report on the integrity of electronic
data
• Peter Campbell, Chief Information
Officer
14. Consider and act on motion to
adjourn the meeting
April 18, 2016
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on January 29, 2016
3. Approval of minutes of the Combined
Finance and Audit Committees’
January 29, 2016 meeting
4. Presentation of LSC’s Financial
Report for the first five months of
FY 2016
• David Richardson, Treasurer/
Comptroller
5. Consider and act on LSC’s Revised
Consolidated Operating Budget for
FY 2016
• David Richardson, Treasurer/
Comptroller
6. Report on the FY 2017 appropriations
process
• Carol Bergman, Director of
Government Relations & Public
Affairs
7. Management discussion regarding
process and timetable for FY 2018
Budget request
• Carol Bergman, Director of
Government Relations & Public
Affairs
8. Public comment
9. Consider and act on other business
10. Consider and act on adjournment of
meeting
April 18–19, 2016
Board of Directors
Open Session—April 18th
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board’s
Open Session meeting of January
30, 2016
E:\FR\FM\11APN1.SGM
11APN1
21402
Federal Register / Vol. 81, No. 69 / Monday, April 11, 2016 / Notices
4. Discussion of LSC’s Strategic Plan for
2017–2020
5. Consider and act on motion to recess
the meeting to April 19th
mstockstill on DSK4VPTVN1PROD with NOTICES
Open Session—April 19th
1. Chairman’s Report
2. Members’ Report
4. President’s Report
5. Inspector General’s Report
6. Consider and act on the report of the
Institutional Advancement
Committee
7. Consider and Act on allocation of
private funds request
8. Consider and act on the report of the
Governance and Performance
Review Committee
9. Consider and act on the report of the
Operations and Regulations
Committee
10. Consider and act on the report of the
Delivery of Legal Services
Committee
10. Consider and act on the report of the
Audit Committee
11. Consider and act on the report of the
Finance Committee
12. Consider and act on the resolution
recognizing and thanking pro bone
counsel
13. Public Comment
14. Consider and act on other business
15. Consider and act on motion to
adjourn the open session meeting
and proceed to a closed session
Closed Session
1. Approval of minutes of the Board’s
Closed Session meeting of January
30, 2016
2. Briefing by Management
3. Briefing by Inspector General
4. General Counsel’s briefing on
potential and pending litigation
involving LSC
5. Consider and act on list of
prospective funders
6. 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
VerDate Sep<11>2014
18:37 Apr 08, 2016
Jkt 238001
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 6, 2016.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 2016–08328 Filed 4–7–16; 11:15 am]
BILLING CODE 7050–01–P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[Notice: (16–026)]
(PNT) Policy and Global Positioning
System (GPS) Modernization.
• Prioritize current and planned GPS
capabilities and services while assessing
future PNT architecture alternatives
with a focus on affordability.
• Examine methods in which to
Protect, Toughen, and Augment (PTA)
access to GPS/Global Navigation
Satellite Systems (GNSS) services in key
domains for multiple user sectors.
• Review the potential benefits,
perceived vulnerabilities, and any
proposed regulatory constraints to
accessing foreign Radio Navigation
Satellite Service (RNSS) signals in the
United States and subsequent impacts
on multi-GNSS receiver markets.
• Explore opportunities for enhancing
the interoperability of GPS with other
emerging international GNSS.
• Examine emerging trends and
requirements for PNT services in U.S.
and international forums through PNT
Board technical assessments, including
back-up services for terrestrial,
maritime, aviation, and space users.
National Space-Based Positioning,
Navigation, and Timing Advisory
Board; Meeting
Patricia D. Rausch,
Advisory Committee Management Officer,
National Aeronautics and Space
Administration.
National Aeronautics and
Space Administration (NASA).
ACTION: Notice of meeting.
[FR Doc. 2016–08142 Filed 4–8–16; 8:45 am]
AGENCY:
In accordance with the
Federal Advisory Committee Act, Public
Law 92–463, as amended, the National
Aeronautics and Space Administration
(NASA) announces a meeting of the
National Space-Based Positioning,
Navigation, and Timing Advisory Board.
DATES: Wednesday, May 18, 2016, 9:00
a.m. to 5:00 p.m.; and Thursday, May
19, 2016, 9:00 a.m. to 1:00 p.m., Local
Time.
ADDRESSES: Gaylord National Resort and
Convention Center, Woodrow Wilson
Ballroom A, 201 Waterfront Street,
National Harbor, MD 20745.
FOR FURTHER INFORMATION CONTACT: Mr.
James J. Miller, Human Exploration and
Operations Mission Directorate, NASA
Headquarters, Washington, DC 20546,
(202) 358–4417, fax (202) 358–4297, or
jj.miller@nasa.gov.
SUPPLEMENTARY INFORMATION: The
meeting will be open to the public up
to the seating capacity of the room. It is
imperative that the meeting be held on
these dates to accommodate the
scheduling priorities of the key
participants. Visitors will be requested
to sign a visitor’s register.
The agenda for the meeting includes
the following topics:
• Update on U.S. Space-Based
Positioning, Navigation and Timing
SUMMARY:
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
BILLING CODE P
NATIONAL ARCHIVES AND RECORDS
ADMINISTRATION
[NARA–2016–026]
Records Schedules; Availability and
Request for Comments
National Archives and Records
Administration (NARA).
ACTION: Notice of availability of
proposed records schedules; request for
comments.
AGENCY:
The National Archives and
Records Administration (NARA)
publishes notice at least once monthly
of certain Federal agency requests for
records disposition authority (records
schedules). Once approved by NARA,
records schedules provide agencies with
mandatory instructions for what to do
with records when agencies no longer
need them for current Government
business. The instructions authorize
agencies to preserve records of
continuing value in the National
Archives of the United States and to
destroy, after a specified period, records
lacking administrative, legal, research,
or other value. NARA publishes notice
in the Federal Register for records
schedules in which agencies propose to
destroy records not previously
SUMMARY:
E:\FR\FM\11APN1.SGM
11APN1
Agencies
[Federal Register Volume 81, Number 69 (Monday, April 11, 2016)]
[Notices]
[Pages 21400-21402]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-08328]
=======================================================================
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
DATE AND TIME: The Legal Services Corporation's Board of Directors and
its six committees will meet April 17-19, 2016. On Sunday, April 17,
the first meeting will commence at 2:00 p.m., Eastern Standard Time
(EST), with the meeting thereafter commencing promptly upon adjournment
of the immediately preceding meeting. On Monday, April 18, the first
meeting will commence at 9:00 a.m., EST, with the next meeting
commencing promptly upon adjournment of the immediately preceding
meeting. On Tuesday, April 19, the first meeting will commence at 8:45
a.m., EST, 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: 3333 K Street NW., 3rd Floor, F. 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 17, 2016:
1. Institutional Advancement Committee.................... 2:00 p.m.
2. Communications Subcommittee of the Institutional
Advancement Committee
3. Governance & Performance Review Committee
Monday, April 18, 2016:
1. Operations & Regulations Committee..................... 9:00 a.m.
2. Delivery of Legal Services Committee.
3. Audit Committee.
4. Finance Committee.
5. Board of Directors.
Tuesday, April 19, 2016:
1. Board of Directors..................................... 8:45 a.m.
------------------------------------------------------------------------
STATUS OF MEETING: Open, except as noted below.
---------------------------------------------------------------------------
* Please note that all times in this notice are in 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, and on a list of prospective funders.**
---------------------------------------------------------------------------
** Any portion of the closed session consisting solely of
briefings does not fall within the Sunshine Act's definition of the
term ``meeting'' and, therefore, the requirements of the Sunshine
Act do not apply to such portion of the closed session. 5 U.S.C.
552b(a)(2) and (b). See also 45 CFR Sec. 1622 1622.3.
---------------------------------------------------------------------------
Institutional Advancement Committee--Open, except that the meeting
may be closed to the public to receive a briefing on the donor
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, and a report on the integrity of electronic
data.**
A verbatim written transcript will be made of the closed sessions
of the Board, Institutional Advancement Committee, and Audit Committee.
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 17, 2016
Institutional Advancement Committee
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on January 29, 2016
3. Approval of minutes of the Committee's telephonic meeting on March
22, 2016
4. Development Report
5. Update on Leaders Council
6. Public Comment
7. Consider and act on other business
8. Consider and act on motion to adjourn open session meeting and
proceed to a closed session
Closed Session
1. Approval of the minutes of the Committee's Closed Session meeting on
January 29, 2016
2. Donor Report
3. Consider and act on motion to adjourn the meeting
April 17, 2016
Communications Subcommittee of the Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Subcommittee's meeting on January 29,
2016
3. Communications analytics update
4. Update on youth pamphlet
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting
[[Page 21401]]
Governance and Performance Review Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of
January 29, 2016
3. Report on evaluations of LSC Comptroller, Vice President for Grants
Management, and Vice President for Legal Affairs
Jim Sandman, President
4. Report on foundation grants and LSC's research agenda
Jim Sandman, President
Carlos Manjarrez, Director Office of Data Governance and
Analysis
5. Report on transition planning
Ron Flagg, Vice President & General Counsel
6. Consider and act on other business
7. Public Comment
8. Consider and act on motion to adjourn meeting
April 18, 2016
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on January 28, 2016
3. Consider and act on 2016-2017 Rulemaking Agenda
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
Mark Freedman, Senior Associate General Counsel
4. Update on rulemaking workshops for 45 CFR part 1630--Cost Standards
and the Property Acquisition and Management Manual
Ron Flagg, General Counsel
Stefanie Davis, Assistant General Counsel
5. Consider and Act on Further Notice of Proposed Rulemaking for 45 CFR
part 1610.7--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 Associate General Counsel
6. Update on performance management and human capital management
Traci Higgins, Director of Human Resources
7. Report on data validation and enhancement process
Carlos Manjarrez, Director Office of Data Governance and
Analysis
8. Other public comment
9. Consider and act on other business
10. Consider and act on motion to adjourn meeting
April 18, 2016
Delivery of Legal Services Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on January 28 & 29,
2016
3. Update on LSC management proposal to review and revise Performance
Criteria
Lynn Jennings, Vice President for Grants Management
4. Update on pilot project for client participation in grantee program
visits
Althea Hayward, Deputy Director, Office of Program
Performance
5. 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
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting
April 18, 2016
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on January 29, 2016
3. Approval of minutes of the Combined Finance and Audit Committees'
January 29, 2016 meeting
4. Briefing of Office of Inspector General
Jeffrey Schanz, Inspector General
5. Management update regarding risk management
Ron Flagg, General Counsel
6. Briefing about referrals by the Office of Inspector General to the
Office of Compliance and Enforcement including matters from the annual
Independent Public Accountants' audits of grantees
Lora Rath, Director of Compliance and Enforcement
7. Report on the implementation of the auditor's recommendation
regarding inventory management
David Richardson, Treasurer/Comptroller
8. Briefing about LSC's oversight of grantees' services to groups
Ron Flagg, General Counsel
Janet LaBella, Director, Office of Program Performance
Lora M. Rath, Director, Office of Compliance and
Enforcement
9. Consider and act on other business
10. Consider and act on motion to adjourn the open session meeting and
proceed to a closed session
Closed Session
11. Approval of minutes of the Committee's Closed Session meeting of
January 29, 2016
12. Briefing by the Office of Compliance and Enforcement on active
enforcement matter(s) and follow-up to open investigation referrals
from the Office of Inspector
Lora Rath, Director of Compliance and Enforcement
13. Report on the integrity of electronic data
Peter Campbell, Chief Information Officer
14. Consider and act on motion to adjourn the meeting
April 18, 2016
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on
January 29, 2016
3. Approval of minutes of the Combined Finance and Audit Committees'
January 29, 2016 meeting
4. Presentation of LSC's Financial Report for the first five months of
FY 2016
David Richardson, Treasurer/Comptroller
5. Consider and act on LSC's Revised Consolidated Operating Budget for
FY 2016
David Richardson, Treasurer/Comptroller
6. Report on the FY 2017 appropriations process
Carol Bergman, Director of Government Relations & Public
Affairs
7. Management discussion regarding process and timetable for FY 2018
Budget request
Carol Bergman, Director of Government Relations & Public
Affairs
8. Public comment
9. Consider and act on other business
10. Consider and act on adjournment of meeting
April 18-19, 2016
Board of Directors
Open Session--April 18th
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of January
30, 2016
[[Page 21402]]
4. Discussion of LSC's Strategic Plan for 2017-2020
5. Consider and act on motion to recess the meeting to April 19th
Open Session--April 19th
1. Chairman's Report
2. Members' Report
4. President's Report
5. Inspector General's Report
6. Consider and act on the report of the Institutional Advancement
Committee
7. Consider and Act on allocation of private funds request
8. Consider and act on the report of the Governance and Performance
Review Committee
9. Consider and act on the report of the Operations and Regulations
Committee
10. Consider and act on the report of the Delivery of Legal Services
Committee
10. Consider and act on the report of the Audit Committee
11. Consider and act on the report of the Finance Committee
12. Consider and act on the resolution recognizing and thanking pro
bone counsel
13. Public Comment
14. Consider and act on other business
15. Consider and act on motion to adjourn the open session meeting and
proceed to a closed session
Closed Session
1. Approval of minutes of the Board's Closed Session meeting of January
30, 2016
2. Briefing by Management
3. Briefing by Inspector General
4. General Counsel's briefing on potential and pending litigation
involving LSC
5. Consider and act on list of prospective funders
6. 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 6, 2016.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 2016-08328 Filed 4-7-16; 11:15 am]
BILLING CODE 7050-01-P