Sunshine Act Meeting, 45177-45180 [2016-16568]

Download as PDF Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices agency that has control of the Native American human remains. The National Park Service is not responsible for the determinations in this notice. mstockstill on DSK3G9T082PROD with NOTICES Consultation A detailed assessment of the human remains was made by the Museum of the American Indian professional staff in consultation with representatives of the Federated Indians of Graton Rancheria, California. History and Description of the Remains Between 1966 and 1967, human remains representing, at minimum, five individuals were removed from site CA– MRN–365, in Novato, Marin County, CA, during field school projects at the Miwok Park. The human remains are eight small fragments that were mixed with faunal collections from the site. During the excavations, several house floors were uncovered and multiple burials were removed. The human remains from these burials were repatriated and reinterred prior to the passage of NAGPRA. The faunal collection was donated to the Museum of the American Indian, and the additional human remains discussed in this notice were discovered during a reevaluation of the faunal collection between 2012 and 2014. No known individuals were identified. No associated funerary objects are present. In 2007, human remains representing, at minimum, five individuals were removed from site CA–MRN–365, in Novato, Marin County, CA, during archeological evaluations for a building project at the Miwok Park by Tom Origer and Associates. The human remains are seven small fragments that were mixed with faunal collections from the site. The human remains were discovered during a reevaluation of the faunal collection between 2012 and 2014. No known individuals were identified. No associated funerary objects are present. Site CA–MRN–365 is within the traditional area of the Coast Miwok Indians. It is estimated that the Miwok occupied the site for over 3000 years, though perhaps not continuously. The economy of the area was based on marsh resources with hunting and gathering in this North Coast Range area. The semi-permanent village usually had several family groups that migrated to other seasonal camps throughout the growing season. It is a multi-component site, first documented by Al Elsasser in 1961, with artifact assemblages indicating an occupation from 3000 to 500 years from present date. The site is located along a creek bed and extends about 100 feet along VerDate Sep<11>2014 18:30 Jul 11, 2016 Jkt 238001 the bank. The site was greatly disturbed by grading for a housing project and the equipment storage area. In 1966, human remains representing, at minimum, three individuals were removed from site CA–MRN–26, in Tiburon, Marin County, CA, during a salvage project by archeologist John McBeth. The human remains are 17 fragments found in an isolated box. In the 1970s, most of the human remains from this site were transferred to San Francisco State University. The additional human remains discussed in this notice were discovered during the evaluation of the archeological collection between 2012 and 2014. No known individuals were identified. No associated funerary objects are present. Site CA–MRN–26 is within the traditional area of the Coast Miwok Indians. It is estimated that the Miwok occupied the area for over 3000 years, though perhaps not continuously. The economy of the area was based on marsh resources with hunting and gathering in this North Coast Range area Prior to 1967, human remains representing, at minimum, one individual were removed from site CA– MRN–366, in Novato, Marin County, CA, in an eroded area of the creek. The human remains are a small skull fragment donated to the museum in 1967. No known individuals are present. No associated funerary objects are present. Site CA–MRN–366 is within the traditional area of the Coast Miwok Indians. It is estimated that the Miwok occupied the area for over 3000 years, though perhaps not continuously. The economy of the area was based on marsh resources with hunting and gathering in this North Coast Range area. The semi-permanent village usually had several family groups that migrated to other seasonal camps throughout the growing season. Prior to 1967, human remains representing, at minimum, one individual were removed from the Old Post Office site in Novato, Marin County, CA. The human remains are two fragments donated to the museum in 1967. No known individuals are present. No associated funerary objects are present. The Old Post Office site is within the traditional area of the Coast Miwok Indians. It is estimated that the Miwok occupied the area for over 3000 years, though perhaps not continuously. The economy of the area was based on marsh resources with hunting and gathering in this North Coast Range area. PO 00000 Frm 00057 Fmt 4703 Sfmt 4703 45177 The Coast Miwok Indians are represented today by the Federated Indians of Graton Rancheria, California. Determinations Made by the Museum of the American Indian Officials of the Museum of the American Indian have determined that: • Pursuant to 25 U.S.C. 3001(9), the human remains described in this notice represent the physical remains of 15 individuals of Native American ancestry. • Pursuant to 25 U.S.C. 3001(2), there is a relationship of shared group identity that can be reasonably traced between the Native American human remains and the Federated Indians of Graton Rancheria, California. Additional Requestors and Disposition Lineal descendants or representatives of any Indian tribe or Native Hawaiian organization not identified in this notice that wish to request transfer of control of these human remains should submit a written request with information in support of the request to Colleen Hicks, Museum of the American Indian, P.O. Box 864, Novato, CA 94948, telephone (415) 897–4064, fax (415) 892–7804, email office@marinindian.com, by August 11, 2016. After that date, if no additional requestors have come forward, transfer of control of the human remains to the Federated Indians of Graton Rancheria, California, may proceed. The Museum of the American Indian is responsible for notifying the Federated Indians of Graton Rancheria, California, that this notice has been published. Dated: June 24, 2016. Melanie O’Brien, Manager, National NAGPRA Program. [FR Doc. 2016–16374 Filed 7–11–16; 8:45 am] BILLING CODE 4312–50–P LEGAL SERVICES CORPORATION Sunshine Act Meeting The Legal Services Corporation’s Board of Directors and its six committees will meet July 17–19, 2016. On Sunday, July 17, the first meeting will commence at 1:30 p.m., Eastern Daylight Time (EDT), with the meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Monday, July 18, the first meeting will commence at 8:30 a.m., EDT, with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, July 19, TIME AND DATE: E:\FR\FM\12JYN1.SGM 12JYN1 45178 Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices the first meeting will commence at 8 a.m., EDT, and will be followed by the closed session meeting of the Board of Directors which will commence promptly upon adjournment of the prior meeting. PLACE: The Hilton Burlington Hotel, 60 Battery Street, Burlington, Vermont 05401. 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 * 1. 2. 3. 4. 5. 1. 2. 3. 1. Sunday, July 17, 2016 Audit Committee ................................................................................................................................................................................... Finance Committee Board of Directors Institutional Advancement Committee Communications Subcommittee of the Institutional Advancement Committee Monday, July 18, 2016 Operations & Regulations Committee .................................................................................................................................................. Delivery of Legal Services Committee Governance and Performance Review Committee Tuesday, July 19, 2016 Board of Directors ................................................................................................................................................................................ 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.** 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. ** Institutional Advancement Committee—Open, except that the meeting may be closed to the public to discuss recommendation of new prospective donors.** Governance and Performance Review Committee—Open, except that the meeting may be closed to the public to discuss transition planning.** A verbatim written transcript will be made of the closed session of the Board, Institutional Advancement Committee, mstockstill on DSK3G9T082PROD with NOTICES STATUS: * Please note that all times in this notice are in Eastern 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. VerDate Sep<11>2014 18:30 Jul 11, 2016 Jkt 238001 Audit Committee, and Governance and Performance Review 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: July 17, 2016 Audit Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on April 18, 2016 3. Review of Audit Charter 4. Update about Office of Inspector General Audit • John Seeba, Assistant Inspector General 5. Management update regarding risk management • Ron Flagg, General Counsel 6. Briefing regarding 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 PO 00000 Frm 00058 Fmt 4703 Sfmt 4703 1:30 p.m. 8:30 a.m. 8 a.m. General for Audits 7. Public comment 8. Consider and act on other business Closed Session 9. Approval of minutes of the Committee’s Closed Session meeting of April 18, 2016 10. 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 11. Consider and act on motion to adjourn the meeting July 17, 2016 Finance Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session Telephonic meeting on June 17, 2016 3. Discussion and review of Committee’s evaluation and the Committee’s goals for FY 2016 4. Presentation of LSC’s Financial Report for the first eight months of FY 2016 • David Richardson, Treasurer/ Comptroller 5. Review of internal budgetary adjustments for FY 2016 Consolidated Operating Budget E:\FR\FM\12JYN1.SGM 12JYN1 Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices • David Richardson, Treasurer/ Comptroller 6. Report on the FY 2017 appropriations process • Carol Bergman, Director of Government Relations & Public Affairs 7. Consider and act on Temporary Operating Authority for FY 2017 Resolution 2016–XXX • David Richardson, Treasurer/ Comptroller 8. Consider and act on FY 2018 Budget Request Resolution 2016–XXX • Jim Sandman, President • Carol Bergman, Director, Government Relations and Public Affairs • Jeffrey Schanz, Inspector General 9. Public comment 10. Consider and act on other business 11. Consider and act on adjournment of meeting Institutional Advancement Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on April 17, 2016 3. Update on Leaders Council • John G. Levi, Chairman 4. Development report • Wendy Rhein, Chief Development Officer 5. LSC Policy on Procurements Using Private Funds • Wendy Rhein, Chief Development Officer 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 9. Approval of the minutes of the Committee’s Closed Session meeting on April 17, 2016 10. Development activities report 11. Consider and act on motion to approve Leaders Council invitees list 12. Consider and act on other business 13. Consider and act on motion to adjourn the meeting July 17, 2016 Communications Subcommittee of the Institutional Advancement Committee mstockstill on DSK3G9T082PROD with NOTICES Open Session 1. Approval of agenda 2. Approval of minutes of the Subcommittee’s meeting on April 17, 2016 3. Communications analytics update 4. Board visits to LSC programs • John G. Levi, Chairman of the Board • Julie Reiskin, Subcommittee Chair VerDate Sep<11>2014 18:30 Jul 11, 2016 Jkt 238001 45179 5. Youth Brochure Julie Reiskin, Subcommittee Chair 6. Public comment 7. Consider and act on other business 8. Consider and act on motion to adjourn the meeting 11. Public comment 12. Consider and act on other business 13. Consider and act on motion to adjourn meeting July 18, 2016 Delivery of Legal Services Committee Operations & Regulations Committee Open Session Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on April 18, 2016 3. Update on Client Participation in Program Quality Visit Pilot Project • Janet LaBella, Director, Office of Program Performance 4. Performance Criteria revision update • Lynn Jennings, Vice President Grants Management 5. Panel Presentation on and Committee discussion of service delivery models: Performance Area 4, Criteria 8 • Tom Garrett, Executive Director, Vermont Legal Aid • Nan Heald, Executive Director, Pine Tree Legal Assistance • Breckie Hayes-Snow, Executive Director Legal Advice & Referral Center • Lynn Jennings, Vice President for Grants Management (Moderator) 6. Public comment 7. Consider and act on other business 8. Consider and act on motion to adjourn the meeting 1. Approval of agenda 2. Approval of minutes of the Committee’s meeting on April 18, 2016 3. Consider and act on revised population estimates for grants to serve agricultural workers • Ron Flagg, General Counsel • Bristow Hardin, Program Analyst, Office of Data Governance and Analysis • Carlos A. Manjarrez, Director, Office of Data Governance and Analysis • Mark Freedman, Senior Associate General Counsel 4. Report on additional uses of recovered grant funds beyond emergency grants in federallydeclared disaster areas • Jim Sandman, President • Janet LaBella, Director, Office of Program Performance • Mark Freedman, Senior Associate General Counsel 5. Report on 2017 Grant Assurances • Jim Sandman, President 6. Report on LSC Rulemaking Timeline • Ron Flagg, General Counsel • Stefanie Davis, Assistant General Counsel 7. 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 8. Update on Further Notice of Proposed Rulemaking for 45 CFR 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 9. Consider and act on Justification Memo for 45 CFR part 1609—Fee Generating Cases • Stefanie Davis, Assistant General Counsel • Davis Jenkins, Graduate Fellow 10. Report on Program Letters regarding (a) Electronic Signatures and (b) Automated Systems for FinancialEligibility Information Collection and Screening • Jim Sandman, President PO 00000 Frm 00059 Fmt 4703 Sfmt 4703 July 18, 2016 Governance and Performance Review Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of April 18, 2016 3. Report on foundation grants and LSC’s research agenda • Jim Sandman, President 4. Report on transition planning • White House Transition—Carol Bergman, Director Government Relations & Public Affairs • Board Transition—Ron Flagg, Vice President & General Counsel 5. Consider and act on Resolution to change title and to promote Carol A. Bergman: Vice President, Government Relations & Public Affairs in place of Director of Government Relations & Public Affairs • Jim Sandman, President 6. Other business 7. Public Comment 8. Consider and act on motion to adjourn open session meeting and proceed to a closed session E:\FR\FM\12JYN1.SGM 12JYN1 45180 Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices Closed Session 9. Discussion regarding transition planning coordination with other non-governmental organization 10. Consider and act on motion to adjourn meeting July 17 and 19, 2016 Board of Directors Open Session—July 17th 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s Open Session meeting of April 18, 2016 and April 19, 2016 4. Approval of minutes of the Board’s Open Session telephonic meeting of May 24, 2016 5. Consider and act on revisions to the LSC 2017—2020 Strategic Plan 6. Consider and act on motion to recess the meeting to July 19th Open Session—July 19th 7. Chairman’s Report 8. Members’ Report 9. President’s Report 10. Inspector General’s Report 11. Consider and act on the report of the Finance Committee 12. Consider and act on the report of the Audit Committee 13. Consider and act on the report of the Operations and Regulations Committee 14. Consider and act on the report of the Governance and Performance Review Committee 15. Consider and act on the report of the Institutional Advancement Committee 16. Consider and act on the report of the Delivery of Legal Services Committee 17. Consider and act on Resolution Recognizing Abner J. Mikva 18. Public Comment 19. Consider and act on other business 20. Consider and act on motion to adjourn the open session meeting and proceed to a closed session mstockstill on DSK3G9T082PROD with NOTICES Closed Session 21. Approval of minutes of the Board’s Closed Session meeting of April 19, 2016 22. Management briefing 23. Inspector General briefing 24. General Counsel’s briefing on potential and pending litigation involving LSC 25. Consider and act on list of prospective funders 26. Consider and act on motion to adjourn meeting CONTACT PERSON FOR MORE INFORMATION: Katherine Ward, Executive Assistant to the Vice President & General Counsel, at VerDate Sep<11>2014 18:30 Jul 11, 2016 Jkt 238001 (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 Americans 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, 2016. Katherine Ward, Executive Assistant to the Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 2016–16568 Filed 7–8–16; 4:15 pm] BILLING CODE 7050–01–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice: (16–052)] NASA Advisory Council; Science Committee; Heliophysics Subcommittee; Meeting National Aeronautics and Space Administration. ACTION: Notice of meeting. 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 Heliophysics Subcommittee of the NASA Advisory Council (NAC). This Subcommittee reports to the Science Committee of the NAC. The meeting will be held for the purpose of soliciting, from the scientific community and other persons, scientific and technical information relevant to program planning. DATES: Monday, August 8, 2016, 9:00 a.m.–5:00 p.m.; and Tuesday, August 9, 2016, 9:00 a.m.–5:00 p.m., Local Time. SUMMARY: PO 00000 Frm 00060 Fmt 4703 Sfmt 4703 NASA Headquarters, Room 6H41, 300 E Street SW., Washington, DC 20546. FOR FURTHER INFORMATION CONTACT: Ms. Ann Delo, Science Mission Directorate, NASA Headquarters, Washington, DC 20546, (202) 358–0750, fax (202) 358– 2779, or ann.b.delo@nasa.gov. SUPPLEMENTARY INFORMATION: The meeting will be open to the public up to the capacity of the room. This meeting will also be available telephonically and by WebEx. You must use a touch-tone phone to participate in this meeting. Any person interested in joining the meeting may dial the USA toll free conference call number 1–888– 810–8156, and then the numeric participant passcode: 2158644 followed by the # sign, for both days. If dialing in, please ‘‘mute’’ your phone. The WebEx link is https://nasa.webex.com/; the meeting number is 995 036 500 and the password is HPS2016! (case sensitive) for both days. The agenda for the meeting includes the following topics: —Heliophysics Division Overview —Flight Mission Status Report —Heliophysics Science Performance Assessment —High-End Computing Attendees will be required to sign a register and comply with NASA Headquarters security requirements, including the presentation of a valid picture ID before receiving access to NASA Headquarters. Due to the Real ID Act, Public Law 109–13, any attendees with driver’s licenses issued from noncompliant states/territories must present a second form of ID. [Federal employee badge; passport; active military identification card; enhanced driver’s license; U.S. Coast Guard Merchant Mariner card; Native American tribal document; school identification accompanied by an item from LIST C (documents that establish employment authorization) from the ‘‘List of the Acceptable Documents’’ on Form I–9.] Non-compliant states/territories are: American Samoa, Minnesota, Missouri and Washington. Foreign nationals attending this meeting will be required to provide a copy of their passport and visa in addition to providing the following information no less than 10 working days prior to the meeting: Full name; gender; date/place of birth; citizenship; passport information (number, country, telephone); visa information (number, type, expiration date); employer/affiliation information (name of institution, address, country, telephone); title/position of attendee. To expedite admittance, attendees with U.S. citizenship and Permanent ADDRESSES: E:\FR\FM\12JYN1.SGM 12JYN1

Agencies

[Federal Register Volume 81, Number 133 (Tuesday, July 12, 2016)]
[Notices]
[Pages 45177-45180]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-16568]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

TIME AND DATE: The Legal Services Corporation's Board of Directors and 
its six committees will meet July 17-19, 2016. On Sunday, July 17, the 
first meeting will commence at 1:30 p.m., Eastern Daylight Time (EDT), 
with the meeting thereafter commencing promptly upon adjournment of the 
immediately preceding meeting. On Monday, July 18, the first meeting 
will commence at 8:30 a.m., EDT, with the next meeting commencing 
promptly upon adjournment of the immediately preceding meeting. On 
Tuesday, July 19,

[[Page 45178]]

the first meeting will commence at 8 a.m., EDT, and will be followed by 
the closed session meeting of the Board of Directors which will 
commence promptly upon adjournment of the prior meeting.

PLACE: The Hilton Burlington Hotel, 60 Battery Street, Burlington, 
Vermont 05401.
    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, July 17, 2016
 
1. Audit Committee........................  1:30 p.m.
2. Finance Committee
3. Board of Directors
4. Institutional Advancement Committee
5. Communications Subcommittee of the
 Institutional Advancement Committee
 
           Monday, July 18, 2016
 
1. Operations & Regulations Committee.....  8:30 a.m.
2. Delivery of Legal Services Committee
3. Governance and Performance Review
 Committee
 
          Tuesday, July 19, 2016
 
1. Board of Directors.....................  8 a.m.
------------------------------------------------------------------------

     
---------------------------------------------------------------------------

    * Please note that all times in this notice are in Eastern 
Daylight Time.

STATUS: 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.**
---------------------------------------------------------------------------

    ** 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.
---------------------------------------------------------------------------

    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. **
    Institutional Advancement Committee--Open, except that the meeting 
may be closed to the public to discuss recommendation of new 
prospective donors.**
    Governance and Performance Review Committee--Open, except that the 
meeting may be closed to the public to discuss transition planning.**
    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. 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: 

July 17, 2016

Audit Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 18, 2016
3. Review of Audit Charter
4. Update about Office of Inspector General Audit
     John Seeba, Assistant Inspector General
5. Management update regarding risk management
     Ron Flagg, General Counsel
6. Briefing regarding 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 Closed Session meeting of 
April 18, 2016
10. 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
11. Consider and act on motion to adjourn the meeting

July 17, 2016

Finance Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session Telephonic 
meeting on June 17, 2016
3. Discussion and review of Committee's evaluation and the Committee's 
goals for FY 2016
4. Presentation of LSC's Financial Report for the first eight months of 
FY 2016
     David Richardson, Treasurer/Comptroller
5. Review of internal budgetary adjustments for FY 2016 Consolidated 
Operating Budget

[[Page 45179]]

     David Richardson, Treasurer/Comptroller
6. Report on the FY 2017 appropriations process
     Carol Bergman, Director of Government Relations & Public 
Affairs
7. Consider and act on Temporary Operating Authority for FY 2017 
Resolution 2016-XXX
     David Richardson, Treasurer/Comptroller
8. Consider and act on FY 2018 Budget Request Resolution 2016-XXX
     Jim Sandman, President
     Carol Bergman, Director, Government Relations and Public 
Affairs
     Jeffrey Schanz, Inspector General
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting

Institutional Advancement Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 17, 2016
3. Update on Leaders Council
     John G. Levi, Chairman
4. Development report
     Wendy Rhein, Chief Development Officer
5. LSC Policy on Procurements Using Private Funds
     Wendy Rhein, Chief Development Officer
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

9. Approval of the minutes of the Committee's Closed Session meeting on 
April 17, 2016
10. Development activities report
11. Consider and act on motion to approve Leaders Council invitees list
12. Consider and act on other business
13. Consider and act on motion to adjourn the meeting

July 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 April 17, 2016
3. Communications analytics update
4. Board visits to LSC programs
     John G. Levi, Chairman of the Board
     Julie Reiskin, Subcommittee Chair
5. Youth Brochure Julie Reiskin, Subcommittee Chair
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

July 18, 2016

Operations & Regulations Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 18, 2016
3. Consider and act on revised population estimates for grants to serve 
agricultural workers
     Ron Flagg, General Counsel
     Bristow Hardin, Program Analyst, Office of Data Governance 
and Analysis
     Carlos A. Manjarrez, Director, Office of Data Governance 
and Analysis
     Mark Freedman, Senior Associate General Counsel
4. Report on additional uses of recovered grant funds beyond emergency 
grants in federally-declared disaster areas
     Jim Sandman, President
     Janet LaBella, Director, Office of Program Performance
     Mark Freedman, Senior Associate General Counsel
5. Report on 2017 Grant Assurances
     Jim Sandman, President
6. Report on LSC Rulemaking Timeline
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
7. 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
8. Update on Further Notice of Proposed Rulemaking for 45 CFR 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
9. Consider and act on Justification Memo for 45 CFR part 1609--Fee 
Generating Cases
     Stefanie Davis, Assistant General Counsel
     Davis Jenkins, Graduate Fellow
10. Report on Program Letters regarding (a) Electronic Signatures and 
(b) Automated Systems for Financial-Eligibility Information Collection 
and Screening
     Jim Sandman, President
11. Public comment
12. Consider and act on other business
13. Consider and act on motion to adjourn meeting

July 18, 2016

Delivery of Legal Services Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 18, 2016
3. Update on Client Participation in Program Quality Visit Pilot 
Project
     Janet LaBella, Director, Office of Program Performance
4. Performance Criteria revision update
     Lynn Jennings, Vice President Grants Management
5. Panel Presentation on and Committee discussion of service delivery 
models: Performance Area 4, Criteria 8
     Tom Garrett, Executive Director, Vermont Legal Aid
     Nan Heald, Executive Director, Pine Tree Legal Assistance
     Breckie Hayes-Snow, Executive Director Legal Advice & 
Referral Center
     Lynn Jennings, Vice President for Grants Management 
(Moderator)
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

Governance and Performance Review Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of April 
18, 2016
3. Report on foundation grants and LSC's research agenda
     Jim Sandman, President
4. Report on transition planning
     White House Transition--Carol Bergman, Director Government 
Relations & Public Affairs
     Board Transition--Ron Flagg, Vice President & General 
Counsel
5. Consider and act on Resolution to change title and to promote Carol 
A. Bergman: Vice President, Government Relations & Public Affairs in 
place of Director of Government Relations & Public Affairs
     Jim Sandman, President
6. Other business
7. Public Comment
8. Consider and act on motion to adjourn open session meeting and 
proceed to a closed session

[[Page 45180]]

Closed Session

9. Discussion regarding transition planning coordination with other 
non-governmental organization
10. Consider and act on motion to adjourn meeting

July 17 and 19, 2016

Board of Directors

Open Session--July 17th

1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of April 18, 
2016 and April 19, 2016
4. Approval of minutes of the Board's Open Session telephonic meeting 
of May 24, 2016
5. Consider and act on revisions to the LSC 2017--2020 Strategic Plan
6. Consider and act on motion to recess the meeting to July 19th

Open Session--July 19th

7. Chairman's Report
8. Members' Report
9. President's Report
10. Inspector General's Report
11. Consider and act on the report of the Finance Committee
12. Consider and act on the report of the Audit Committee
13. Consider and act on the report of the Operations and Regulations 
Committee
14. Consider and act on the report of the Governance and Performance 
Review Committee
15. Consider and act on the report of the Institutional Advancement 
Committee
16. Consider and act on the report of the Delivery of Legal Services 
Committee
17. Consider and act on Resolution Recognizing Abner J. Mikva
18. Public Comment
19. Consider and act on other business
20. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session

Closed Session

21. Approval of minutes of the Board's Closed Session meeting of April 
19, 2016
22. Management briefing
23. Inspector General briefing
24. General Counsel's briefing on potential and pending litigation 
involving LSC
25. Consider and act on list of prospective funders
26. Consider and act on motion to adjourn meeting

CONTACT PERSON FOR MORE 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 Americans 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, 2016.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2016-16568 Filed 7-8-16; 4:15 pm]
 BILLING CODE 7050-01-P