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 http:// 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]


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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 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 http://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.

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

    Dated: 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