Sunshine Act Meeting, 18158-18160 [2017-07793]

Download as PDF 18158 Federal Register / Vol. 82, No. 72 / Monday, April 17, 2017 / Notices your comments and materials to the appropriate contact in the table above. You may also direct questions to those contacts. Individuals who are hearing impaired or speech impaired may call the Federal Relay Service at 800–877– 8339 for TTY assistance. Public Availability of Submissions Before including your address, phone number, email address, or other personal identifying information in your comment, you should be aware that your entire comment—including your personal identifying information—may be made publicly available at any time. While you can ask us in your comment to withhold your personal identifying information from public review, we cannot guarantee that we will be able to do so. Comments and materials received will be available for public inspection, by appointment, during normal business hours at the offices where the comments are submitted. Authority: We publish this notice under the authority of the Endangered Species Act of 1973, as amended (16 U.S.C. 1531 et seq.). Dated: February 10, 2017. Lori Nordstrom, Assistant Regional Director, Ecological Services, Midwest Region. [FR Doc. 2017–07674 Filed 4–14–17; 8:45 am] refer to United States v. Sunoco Pipeline L.P., D.J. Ref. No. 90–5–1–1–11415. All comments must be submitted no later than thirty (30) days after the publication date of this notice. Comments may be submitted either by email or by mail: To submit comments: Send them to: By email ....... pubcomment-ees.enrd@ usdoj.gov Acting Assistant Attorney General U.S. DOJ—ENRD P.O. Box 7611 Washington, DC 20044–7611 By mail ......... During the public comment period, the Consent Decree may be examined and downloaded at this Justice Department Web site: https:// www.justice.gov/enrd/consent-decrees. We will provide a paper copy of the Consent Decree upon written request and payment of reproduction costs. Please mail your request and payment to: Consent Decree Library, U.S. DOJ— ENRD, P.O. Box 7611, Washington, DC 20044–7611. Please enclose a check or money order for $4.50 (25 cents per page reproduction cost) payable to the United States Treasury. 1. Operations & Regulations Committee 2:00 p.m. 1. Finance Committee 9:00 a.m. 2. Delivery of Legal Services Committee 3. Institutional Advancement Committee 4. Communications Subcommittee of the Institutional Advancement Committee 5. Audit Committee 6. Governance and Performance Committee mstockstill on DSK30JT082PROD with NOTICES Notice of Lodging of Proposed Consent Decree Under the Clean Water Act BILLING CODE 4410–15–P On March 31, 2017, the Department of Justice lodged a proposed Consent Decree with the United States District Court for the Northern District of Ohio in the lawsuit entitled United States v. Sunoco Pipeline L.P., Civil Action No. 1:17–cv–00689. The proposed Consent Decree resolves claims by the United States in the associated complaint under the Clean Water Act against Sunoco Pipeline L.P. (‘‘Sunoco’’) for the illegal discharge of 1,950 barrels of gasoline into a water of the United States. Under the proposed Consent Decree, Sunoco agrees to pay civil penalties in the amount of $990,000 within 30 days of the effective date of the proposed Consent Decree. The publication of this notice opens a period for public comment on the Consent Decree. Comments should be addressed to the Acting Assistant Attorney General, Environment and Natural Resources Division, and should LEGAL SERVICES CORPORATION Jkt 241001 Sunday, April 23, 2017/Time* [FR Doc. 2017–07642 Filed 4–14–17; 8:45 am] DEPARTMENT OF JUSTICE 17:14 Apr 14, 2017 Meeting Schedule Randall M. Stone, Acting Assistant Section Chief, Environmental Enforcement Section, Environment and Natural Resources Division. BILLING CODE 4333–15–P VerDate Sep<11>2014 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. • Once connected to the call, your telephone line will be automatically ‘‘MUTED’’. • To participate in the meeting during public comment press #6 to ‘‘UNMUTE’’ your telephone line, once you have concluded your comments please press *6 to ‘‘MUTE’’ your line. 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. PUBLIC OBSERVATION: Sunshine Act Meeting The Legal Services Corporation’s Board of Directors and its six committees will meet April 23–25, 2017. On Sunday, April 23, the first meeting will commence at 2:00 p.m., Eastern Daylight Time (EDT). On Monday, April 24, the first meeting will commence at 9:00 a.m., EDT, with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, April 25, the first meeting will commence at 9:00 a.m., EDT and will be followed by the closed session meeting of the Board of Directors that will commence promptly upon adjournment of the prior meeting. LOCATION: Legal Services Corporation, 3333 K Street NW., 3rd Floor F. William McCalpin Conference Center, Washington, DC 20007. DATE AND TIME: PO 00000 Frm 00060 Fmt 4703 Sfmt 4703 Monday, April 24, 2017 Tuesday, April 25, 2017 1. Board of Directors 9:00 a.m. STATUS OF MEETING: Open, except as noted below. Board of Directors—Open, except that, upon a vote of the Board of Directors, a portion of the meeting may be closed to the public to hear briefings by management and LSC’s Inspector General, and to consider and act on the General Counsel’s report on potential and pending litigation involving LSC, and on a list of prospective funders.** * Please note that all times in this notice are in 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 E:\FR\FM\17APN1.SGM 17APN1 Federal Register / Vol. 82, No. 72 / Monday, April 17, 2017 / Notices Institutional Advancement Committee—Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to consider and act on recommendation of new Leaders Council invitees and to receive a report on Development activities.** 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.** A verbatim written transcript will be made of the closed session of the Board, Institutional Advancement Committee, and Audit Committee meetings. The transcript of any portions of the closed sessions falling within the relevant provisions of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(6) and (10), will not be available for public inspection. A copy of the General Counsel’s Certification that, in his opinion, the closing is authorized by law will be available upon request. MATTERS TO BE CONSIDERED: April 23, 2017 Operations & Regulations Committee mstockstill on DSK30JT082PROD with NOTICES Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of January 26, 2017 3. Update on performance management and human capital management • Traci Higgins, Director of Human Resources 4. Report on data validation and enhancement process • Carlos Manjarrez, Director of the Office of Data Governance and Analysis 5. Consider and act on the 2017–2018 Rulemaking Agenda • Ron Flagg, General Counsel and Vice President for Legal Affairs • Stefanie Davis, Assistant General Counsel • Mark Freedman, Senior Associate General Counsel 6. Consider and act on the Notice of Proposed Rulemaking for 45 CFR part 1629—Bonding • Ron Flagg, General Counsel and Vice President for Legal Affairs • Stefanie Davis, Assistant General Counsel • Tyler Ellis, Law Fellow 7. Consider and act on a Final Rule for 45 CFR part 1609—Fee Generating Cases • Ron Flagg, General Counsel and not apply to such portion of the closed session. 5 U.S.C. 552b(a)(2) and (b). See also 45 C.F.R. § 1622.2 & 1622.3. VerDate Sep<11>2014 17:14 Apr 14, 2017 Jkt 241001 Vice President for Legal Affairs • Stefanie Davis, Assistant General Counsel • Blair Gilbert, Law Fellow 8. Report on Rulemaking for 45 CFR parts 1630 and 1631—Costs and Property • Ron Flagg, General Counsel and Vice President for Legal Affairs • Stefanie Davis, Assistant General Counsel • Mark Freedman, Senior Associate General Counsel 9. Other public comment 10. Consider and act on other business 11. Consider and act on adjournment of meeting * * * * * April 24, 2017 Finance Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on January 27, 2017 3. Approval of minutes of the Combined Finance and Audit Committee’s Open Session meeting on January 27, 2017 4. Presentation of LSC’s Financial Report for the first five months of FY 2017 • David Richardson, Treasurer/ Comptroller 5. Discussion of LSC’s FY 2017 appropriations • Carol Bergman, Vice President for Government Relations & Public Affairs 6. Review of LSC’s Operating Budget for FY 2017 and Internal budgetary adjustments • David Richardson, Treasurer/ Comptroller 7. Discussion of LSC’s FY 2018 appropriations request • Carol Bergman, Director of Government Relations & Public Affairs 8. Management discussion regarding process and timetable for FY 2019 budget request • Carol Bergman, Director of Government Relations & Public Affairs 9. Public comment 10. Consider and act on other business 11. Consider and act on adjournment of meeting * * * * * 18159 2. Approval of minutes of the Committee’s Open Session meeting on January 27, 2017 3. Discussion of Committee transition planning 4. Update of LSC revision of Performance Criteria • Lynn Jennings, Vice President for Grants Management 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 and grant terms • Lynn Jennings, Vice President for Grants Management • Janet LaBella, Director, Office of Program Performance • Althea Hayward, Deputy 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 24, 2017 Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of January 27, 2017 3. Update on Leaders Council • John G. Levi, Chairman of the Board 4. Development report • Alison Stautberg, Director of Institutional Advancement 5. Public Comment 6. Consider and act on other business 7. Consider and act on motion to adjourn the open session meeting and proceed to a closed session Closed Session 8. Approval of minutes of the Committee’s Closed Session meeting of January 27, 2017 9. Development activities report 10. Consider and act on motion to approve Leaders Council invitees 11. Consider and act on other business 12. Consider and act on motion to adjourn the meeting * * * * * Communications Subcommittee of the Institutional Advancement Committee April 24, 2017 Open Session Delivery of Legal Services Committee 1. Approval of agenda 2. Approval of minutes of the Subcommittee’s Open Session meeting of January 27, 2017 Open Session 1. Approval of agenda PO 00000 Frm 00061 Fmt 4703 Sfmt 4703 E:\FR\FM\17APN1.SGM 17APN1 18160 Federal Register / Vol. 82, No. 72 / Monday, April 17, 2017 / Notices 3. Communications analytics update • Carl Rauscher, Director of Communications and Media Relations 4. Public comment 5. Consider and act on other business 6. Consider and act on motion to adjourn the meeting * * * * * April 24, 2017 Audit Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on January 27, 2017 3. Approval of minutes of the Combined Audit and Finance Committee’s Open Session meeting on January 27, 2017 4. Briefing of Office of Inspector General • Jeffrey Schanz, Inspector General • John Seeba, Assistant Inspector General for Audits 5. Management update regarding risk management • Ron Flagg, General Counsel and Vice President for Legal Affairs 6. Briefing about follow-up by the 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 IG for Audits 7. Public comment 8. Consider and act on other business 9. Consider and act on motion to adjourn the open session meeting and proceed to a closed session Closed Session 10. Approval of minutes of the Committee’s Closed Session meeting of January 27, 2017 11. Briefing by the Office of Compliance and Enforcement on active enforcement matter(s) and followup to open investigation referrals from the Office of Inspector General • Lora Rath, Director of Compliance and Enforcement 12. Consider and act on adjournment of meeting * * * * * mstockstill on DSK30JT082PROD with NOTICES April 24, 2017 Governance and Performance Review Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on January 26, 2017 VerDate Sep<11>2014 17:14 Apr 14, 2017 Jkt 241001 3. Report on evaluations of LSC’s Comptroller, Vice President for Grants Management, Vice President for Government Relations & Public Affairs, and Vice President for Legal Affairs • Jim Sandman, President 4. Report on foundation grants and LSC’s research agenda • Jim Sandman, President 5. Briefing and presentation on Ford Foundation report on statewide legal aid Web sites • Lynn Jennings, Vice President for Grants Management • David Bonebrake, Program Counsel 6. Report on transition planning • Report on White House transition • Carol Bergman, Vice President for Government Relations & Public Affairs • Report on Board transition • Ron Flagg, General Counsel and Vice President for Legal Affairs 7. Consider and act on other business 8. Public comment 9. Consider and act on adjournment of meeting * * * * * April 24–25, 2017 Board of Directors Open Session—April 24 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s Open Session meeting of January 28, 2017 4. Presentation of Resolution 2017–008: In Memoriam—Bertrand Shipley Thomas 5. Chairman’s Report 6. Members’ Report 7. Consider and act on motion to recess the meeting to April 25 Open Session—April 25 1. President’s Report 2. Inspector General’s Report 3. Consider and act on the report of the Operations and Regulations Committee 4. Consider and act on the report of the Finance Committee 5. Consider and act on the report of the Delivery of Legal Services Committee 6. Consider and act on the report of the Institutional Advancement Committee 7. Consider and act on the report of the Audit Committee 8. Consider and act on the report of the Governance and Performance Review Committee 9. Public Comment 10. Consider and act on other business 11. Consider and act on whether to authorize a closed session of the Board to address items listed below PO 00000 Frm 00062 Fmt 4703 Sfmt 4703 Closed Session 1. Approval of minutes of the Board’s Closed Session meeting of January 28, 2017 2. Management briefing 3. Inspector General briefing 4. Consider and act on General Counsel’s report on potential and pending litigation Involving LSC 5. Consider and act on list of prospective Leaders Council members 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 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 13, 2017. Katherine Ward, Executive Assistant to the Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 2017–07793 Filed 4–13–17; 4:15 pm] BILLING CODE 7050–01–P LIBRARY OF CONGRESS Copyright Royalty Board [Docket No. 17–CRB–0011–SD (2015)] Distribution of 2015 Satellite Royalty Funds Copyright Royalty Board, Library of Congress. ACTION: Notice requesting comments. AGENCY: E:\FR\FM\17APN1.SGM 17APN1

Agencies

[Federal Register Volume 82, Number 72 (Monday, April 17, 2017)]
[Notices]
[Pages 18158-18160]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-07793]


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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 23-25, 2017. On Sunday, April 23, 
the first meeting will commence at 2:00 p.m., Eastern Daylight Time 
(EDT). On Monday, April 24, the first meeting will commence at 9:00 
a.m., EDT, with the next meeting commencing promptly upon adjournment 
of the immediately preceding meeting. On Tuesday, April 25, the first 
meeting will commence at 9:00 a.m., EDT and will be followed by the 
closed session meeting of the Board of Directors that will commence 
promptly upon adjournment of the prior meeting.

LOCATION: Legal Services Corporation, 3333 K Street NW., 3rd Floor F. 
William McCalpin Conference Center, Washington, DC 20007.

PUBLIC OBSERVATION: Unless otherwise noted herein, the Board and all 
committee meetings will be open to public observation. Members of the 
public who are unable to attend in person but wish to listen to the 
public proceedings may do so by following the telephone call-in 
directions provided below.

CALL-IN DIRECTIONS FOR OPEN SESSIONS: 
     Call toll-free number: 1-866-451-4981;
     When prompted, enter the following numeric pass code: 
5907707348.
     Once connected to the call, your telephone line will be 
automatically ``MUTED''.
     To participate in the meeting during public comment press 
#6 to ``UNMUTE'' your telephone line, once you have concluded your 
comments please press *6 to ``MUTE'' your line.
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

Sunday, April 23, 2017/Time\*\
---------------------------------------------------------------------------

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

1. Operations & Regulations Committee 2:00 p.m.

Monday, April 24, 2017

1. Finance Committee 9:00 a.m.
2. Delivery of Legal Services Committee
3. Institutional Advancement Committee
4. Communications Subcommittee of the Institutional Advancement 
Committee
5. Audit Committee
6. Governance and Performance Committee

Tuesday, April 25, 2017

1. Board of Directors 9:00 a.m.

STATUS OF MEETING: Open, except as noted below.
    Board of Directors--Open, except that, upon a vote of the Board of 
Directors, a portion of the meeting may be closed to the public to hear 
briefings by management and LSC's Inspector General, and to consider 
and act on the General Counsel's report on potential and pending 
litigation involving LSC, and on a list of prospective funders.\**\
---------------------------------------------------------------------------

    \**\ 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 C.F.R. Sec.  1622.2 & 1622.3.

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

[[Page 18159]]

    Institutional Advancement Committee--Open, except that, upon a vote 
of the Board of Directors, the meeting may be closed to the public to 
consider and act on recommendation of new Leaders Council invitees and 
to receive a report on Development activities.\**\
    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.\**\
    A verbatim written transcript will be made of the closed session of 
the Board, Institutional Advancement Committee, and Audit Committee 
meetings. The transcript of any portions of the closed sessions falling 
within the relevant provisions of the Government in the Sunshine Act, 5 
U.S.C. 552b(c)(6) and (10), will not be available for public 
inspection. A copy of the General Counsel's Certification that, in his 
opinion, the closing is authorized by law will be available upon 
request.

MATTERS TO BE CONSIDERED: 

April 23, 2017

Operations & Regulations Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
January 26, 2017
3. Update on performance management and human capital management
 Traci Higgins, Director of Human Resources
4. Report on data validation and enhancement process
     Carlos Manjarrez, Director of the Office of Data 
Governance and Analysis
5. Consider and act on the 2017-2018 Rulemaking Agenda
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Associate General Counsel
6. Consider and act on the Notice of Proposed Rulemaking for 45 CFR 
part 1629--Bonding
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
     Tyler Ellis, Law Fellow
7. Consider and act on a Final Rule for 45 CFR part 1609--Fee 
Generating Cases
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
     Blair Gilbert, Law Fellow
8. Report on Rulemaking for 45 CFR parts 1630 and 1631--Costs and 
Property
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Associate General Counsel
9. Other public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting
* * * * *

April 24, 2017

Finance Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 27, 2017
3. Approval of minutes of the Combined Finance and Audit Committee's 
Open Session meeting on January 27, 2017
4. Presentation of LSC's Financial Report for the first five months of 
FY 2017
     David Richardson, Treasurer/Comptroller
5. Discussion of LSC's FY 2017 appropriations
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
6. Review of LSC's Operating Budget for FY 2017 and Internal budgetary 
adjustments
     David Richardson, Treasurer/Comptroller
7. Discussion of LSC's FY 2018 appropriations request
     Carol Bergman, Director of Government Relations & Public 
Affairs
8. Management discussion regarding process and timetable for FY 2019 
budget request
     Carol Bergman, Director of Government Relations & Public 
Affairs
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting
* * * * *

April 24, 2017

Delivery of Legal Services Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 27, 2017
3. Discussion of Committee transition planning
4. Update of LSC revision of Performance Criteria
     Lynn Jennings, Vice President for Grants Management
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 and grant terms
     Lynn Jennings, Vice President for Grants Management
     Janet LaBella, Director, Office of Program Performance
     Althea Hayward, Deputy 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 24, 2017

Institutional Advancement Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
January 27, 2017
3. Update on Leaders Council
     John G. Levi, Chairman of the Board
4. Development report
     Alison Stautberg, Director of Institutional Advancement
5. Public Comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session

Closed Session

8. Approval of minutes of the Committee's Closed Session meeting of 
January 27, 2017
9. Development activities report
10. Consider and act on motion to approve Leaders Council invitees
11. Consider and act on other business
12. Consider and act on motion to adjourn the meeting
* * * * *

Communications Subcommittee of the Institutional Advancement Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Subcommittee's Open Session meeting of 
January 27, 2017

[[Page 18160]]

3. Communications analytics update
     Carl Rauscher, Director of Communications and Media 
Relations
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting
* * * * *

April 24, 2017

Audit Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 27, 2017
3. Approval of minutes of the Combined Audit and Finance Committee's 
Open Session meeting on January 27, 2017
4. Briefing of Office of Inspector General
     Jeffrey Schanz, Inspector General
     John Seeba, Assistant Inspector General for Audits
5. Management update regarding risk management
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
6. Briefing about follow-up by the 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 IG for Audits
7. Public comment
8. Consider and act on other business
9. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session

Closed Session

10. Approval of minutes of the Committee's Closed Session meeting of 
January 27, 2017
11. 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 General
     Lora Rath, Director of Compliance and Enforcement
12. Consider and act on adjournment of meeting
* * * * *

April 24, 2017

Governance and Performance Review Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 26, 2017
3. Report on evaluations of LSC's Comptroller, Vice President for 
Grants Management, Vice President for Government Relations & Public 
Affairs, and Vice President for Legal Affairs
     Jim Sandman, President
4. Report on foundation grants and LSC's research agenda
     Jim Sandman, President
5. Briefing and presentation on Ford Foundation report on statewide 
legal aid Web sites
     Lynn Jennings, Vice President for Grants Management
     David Bonebrake, Program Counsel
6. Report on transition planning
     Report on White House transition
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
     Report on Board transition
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
7. Consider and act on other business
8. Public comment
9. Consider and act on adjournment of meeting
* * * * *

April 24-25, 2017

Board of Directors

Open Session--April 24

1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of January 
28, 2017
4. Presentation of Resolution 2017-008: In Memoriam--Bertrand Shipley 
Thomas
5. Chairman's Report
6. Members' Report
7. Consider and act on motion to recess the meeting to April 25

Open Session--April 25

1. President's Report
2. Inspector General's Report
3. Consider and act on the report of the Operations and Regulations 
Committee
4. Consider and act on the report of the Finance Committee
5. Consider and act on the report of the Delivery of Legal Services 
Committee
6. Consider and act on the report of the Institutional Advancement 
Committee
7. Consider and act on the report of the Audit Committee
8. Consider and act on the report of the Governance and Performance 
Review Committee
9. Public Comment
10. Consider and act on other business
11. Consider and act on whether to authorize a closed session of the 
Board to address items listed below

Closed Session

1. Approval of minutes of the Board's Closed Session meeting of January 
28, 2017
2. Management briefing
3. Inspector General briefing
4. Consider and act on General Counsel's report on potential and 
pending litigation Involving LSC
5. Consider and act on list of prospective Leaders Council members
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 13, 2017.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2017-07793 Filed 4-13-17; 4:15 pm]
 BILLING CODE 7050-01-P