Sunshine Act Meeting, 32205-32207 [2017-14767]
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32205
Federal Register / Vol. 82, No. 132 / Wednesday, July 12, 2017 / Notices
* Evaluate the accuracy of the
agency’s burden estimate of the
proposed information collection,
including the validity of the
methodology and assumptions;
* Enhance the quality, utility, and
clarity of the information to be
collected; and
* Minimize the burden of the
collection of information on those who
are to respond, including through the
use of appropriate automated,
electronic, mechanical, or other
technological collection techniques or
other forms of information technology—
for example, permitting electronic
submissions of responses.
III. Current Actions: At this time, the
Department of Labor is requesting
clearance for the grantee survey, partner
network survey, baseline information
forms, study random assignment
system, and text survey.
Type of Review: New information
collection request.
OMB Control Number: 1290–0NEW.
Affected Public: America’s Promise
Job Driven Grant Program Evaluation
applicants, grantees, and partners.
ESTIMATED TOTAL BURDEN HOURS
Total
number
respondents
Respondents
Annual
number of
respondents
Number of
responses per
respondent
Average
burden time
per response
(hours)
Annual
estimated
burden
Estimated
total burden
(hours)
Implementation Study
Web-based survey of grantees ................
Web-based survey of partners ................
23
* 150
7.67
50
1
2
.50
.33
3.84
33
11.5
100
Impact Study
Baseline Information Form .......................
Grantee staff RAS data entry ..................
Text Survey ..............................................
3,000
3
1 2,400
1,000
1
800
1
1,000
1
0.25
.08
0.25
250
80
200
750
240
600
Total ..................................................
2 3,176
........................
........................
........................
566.84
1,701.5
* Assumes 25 partners per 6 grantees.
1 Assumes a sample of 3000 with an 80 percent response rate.
2 So as not to double-count participants who complete the baseline intake form and then also complete the text survey, this total only counts
the 3000 from the baseline intake form. However, all hours are calculated for the total burden.
Comments submitted in response to
this request will be summarized and/or
included in the request for Office of
Management and Budget approval of the
information collection request; they will
also become a matter of public record.
Dated: June 30, 2017.
Molly Irwin,
Chief Evaluation Officer, U.S. Department of
Labor.
[FR Doc. 2017–14607 Filed 7–11–17; 8:45 am]
BILLING CODE 4510–HX–P
LEGAL SERVICES CORPORATION
of Directors which will commence
promptly upon adjournment of the prior
meeting.
The Cleveland Marriott
Downtown at Key Center, 127 Public
Square, Cleveland, Ohio 44114.
LOCATION:
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.
PUBLIC OBSERVATION:
Sunshine Act Meeting
CALL-IN DIRECTIONS FOR OPEN SESSIONS:
The Legal Services
Corporation’s Board of Directors and its
six committees will meet July 20–22,
2017. On Thursday, July 20, 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
Friday, July 21, the first meeting will
commence at 3:00 p.m., EDT, with the
next meeting commencing promptly
upon adjournment of the immediately
preceding meeting. On Saturday, July
22, the first meeting will commence at
8:30 a.m., EDT, and will be followed by
the closed session meeting of the Board
• 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.
asabaliauskas on DSKBBXCHB2PROD with NOTICES
DATE AND TIME:
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MEETING SCHEDULE
Time *
Thursday, July 20, 2017:
1. Audit Committee ..............
2. Governance and Performance Committee Meeting
3. Delivery of Legal Services Committee Meeting
Friday, July 21, 2017:
1. Institutional Advancement
Committee.
2. Communications Subcommittee Meeting
3. Finance Committee Meeting
4. Operations & Regulations
Committee
Saturday, July 22, 2017:
1. Board of Directors ...........
1:30 p.m.
3:00 p.m.
8:30 a.m.
Open, except as
noted below.
Board of Directors—Open, except
that, upon a vote of the Board of
Directors, a portion of the meeting may
be closed to the public to hear briefings
by management and LSC’s Inspector
General, and to consider and act on the
General Counsel’s report on potential
and pending litigation involving LSC,
STATUS OF MEETING:
* Please note that all times in this notice are in
Eastern Daylight Time.
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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.**
A verbatim written transcript will be
made of the closed session 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:
up to open investigation referrals
from the Office of Inspector
• Lora Rath, Director of Compliance
and Enforcement
10. Consider and act on motion to
adjourn the meeting
July 20, 2017
Governance and Performance Review
Committee
Open Session
Audit Committee
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of April 23, 2017
3. Report on foundation grants and
LSC’s research agenda
• Jim Sandman, President
4. Report on transition planning
• Ron Flagg, Vice President & General
Counsel
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
5. Other business
6. Public Comment
7. Consider and act on motion to
adjourn meeting
Open Session
July 20, 2017
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on April 24,
2017
3. Update about Office of Inspector
General Audit
• John Seeba, Assistant Inspector
General for Audits
4. Management update regarding risk
management
• Ron Flagg, General Counsel
5. 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
6. Public comment
7. Consider and act on other business
Delivery of Legal Services Committee
July 20, 2017
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Closed Session
8. Approval of minutes of the
Committee’s Closed Session
meeting of April 24, 2017
9. Briefing by the Office of Compliance
and Enforcement on active
enforcement matter(s) and follow** Any portion of the closed session consisting
solely of briefings does not fall within the Sunshine
Act’s definition of the term ‘‘meeting’’ and,
therefore, the requirements of the Sunshine Act do
not apply to such portion of the closed session. 5
U.S.C. 552b (a) (2) and (b). See also 45 CFR 1622.2
& 1622.3.
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Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on April 24,
2017
3. Panel Presentation on best practices
for language access and serving
clients with limited English
proficiency (LEP)
• Silvia Argueta, Executive Director,
Legal Aid Foundation of Los
Angeles
• Colleen Cotter, Executive Director,
Legal Aid Society of Cleveland
• Kristi Cruz, Staff Attorney,
Northwest Justice Project
• Teri Ross., Program Director,
Illinois Legal Aid Online
• Lynn Jennings, Vice President for
Grants Management
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to
adjourn the meeting
July 21, 2017
Institutional Advancement Committee
1. Approval of agenda
2. Approval of minutes of the
Committee’s meeting on January 27,
2017
3. Approval of minutes of the Combined
Institutional Advancement
Committee and the
Communications Sub-Committee’s
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Open Session telephonic meeting of
April 10, 2017
4. Approval of minutes of the
Committee’s Open Session meeting
of April 24, 2017
5. Update on Leaders Council
• John G. Levi, Chairman
6. Development report
• Nadia Elguindy, Director of
Institutional Advancement
7. Public Comment
8. Consider and act on other business
9. Consider and act on motion to
adjourn open session meeting and
proceed to a closed session
Closed Session
10. Approval of the minutes of the
Combined Institutional
Advancement Committee and
Communications Sub-Committee’s
Closed Session telephonic meeting
on April 10, 2017
11. Approval of the minutes of the
Committee’s Closed Session
meeting of April 24, 2017
12. Development activities report
13. Consider and act on motion to
approve Leaders Council invitees
list
14. Consider and act on other business
15. Consider and act on motion to
adjourn the meeting
July 21, 2017
Communications Subcommittee of the
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Subcommittee’s meeting on April
24, 2017
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
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of April 24, 2017
3. Presentation of LSC’s Financial
Report for the first eight months of
FY 2017
• David Richardson, Treasurer/
Comptroller
4. Review of internal budgetary
adjustments for FY 2017
Consolidated Operating Budget,
Resolution 2017–XXX
• David Richardson, Treasurer/
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Federal Register / Vol. 82, No. 132 / Wednesday, July 12, 2017 / Notices
Comptroller
5. Report on the FY 2018 appropriations
process
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
6. Consider and act on Temporary
Operating Authority for FY 2018
Resolution 2017–XXX
• David Richardson, Treasurer/
Comptroller
7. Public Comment
8. Consider and act on other business
9. Consider and act on adjournment of
meeting
July 21, 2017
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on April 23, 2017
3. Approval of minutes of the
Committee’s Open Session
telephonic meeting of May 23, 2017
4. Consider and act on a Final Rule for
45 CFR parts 1600, 1630 and 1631—
Costs and Property
• Ron Flagg, Vice President for Legal
Affairs, General Counsel and
Corporate Secretary
• Mark Freedman, Senior Associate
General Counsel
5. Consider and act on a Final Rule for
45 CFR part 1629—Bonding
• Ron Flagg, Vice President for Legal
Affairs, General Counsel and
Corporate Secretary
• Tyler Ellis, Law Fellow
6. Consider and act on the 2017—2018
Rulemaking Timeline
• Ron Flagg, Vice President for Legal
Affairs, General Counsel and
Corporate Secretary
7. Report on revised 2018 Grant Terms
and Conditions
• Ron Flagg, Vice President for Legal
Affairs, General Counsel and
Corporate Secretary
• Mark Freedman, Senior Associate
General Counsel
8. Public comment
9. Consider and act on other business
10. Consider and act on motion to
adjourn meeting
July 22, 2017
asabaliauskas on DSKBBXCHB2PROD with NOTICES
Board of Directors
Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board’s
Open Session meeting of April 24,
and April 25, 2017
4. Approval of minutes of the Board’s
Open Session telephonic meeting of
May 23, 2017
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5. Chairman’s Report
6. Members’ Report
7. President’s Report
8. Inspector General’s Report
9. Consider and act on the report of the
Audit Committee
10. Consider and act on the report of the
Governance and Performance
Review Committee
11. Consider and act on the report of the
Delivery of Legal Services
Committee
12. Consider and act on the report of the
Institutional Advancement
Committee
13. Consider and act on the report of the
Finance Committee
14. Consider and act on the report of the
Operations and Regulations
Committee
15. Consider and act on Resolution
2017–XXX, in Recognition and
Profound Appreciation of Charles
N.W. Keckler’s Distinguished
Service
16. Public Comment
17. Consider and act on other business
18. 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 April 25,
2017
2. Management briefing
3. Inspector General briefing
4. Consider and act on list of
prospective Leaders Council
members
5. Consider and act on General
Counsel’s briefing on potential and
pending litigation involving LSC
6. Consider and act on motion to
adjourn meeting
CONTACT PERSON FOR INFORMATION:
Katherine Ward, Executive Assistant to
the Vice President & General Counsel, at
(202) 295–1500. Questions may be sent
by electronic mail to FR_NOTICE_
QUESTIONS@lsc.gov.
NON-CONFIDENTIAL MEETING MATERIALS:
Non-confidential meeting materials will
be made available in electronic format at
least 24 hours in advance of the meeting
on the LSC Web site, at https://
www.lsc.gov/board-directors/meetings/
board-meeting-notices/non-confidentialmaterials-be-considered-open-session.
ACCESSIBILITY: LSC complies with the
American’s with Disabilities Act and
Section 504 of the 1973 Rehabilitation
Act. Upon request, meeting notices and
materials will be made available in
alternative formats to accommodate
individuals with disabilities.
Individuals who need other
accommodations due to disability in
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32207
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 10, 2017.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 2017–14767 Filed 7–10–17; 4:15 pm]
BILLING CODE 7050–01–P
LEGAL SERVICES CORPORATION
Sunshine Act Meeting: Finance
Committee; Postponed
Legal Services Corporation.
Postponement notice.
AGENCY:
ACTION:
On June 26, 2017, the Legal
Services Corporation (LSC) published a
notice in the Federal Register (82 FR
28910) titled ‘‘Finance Committee
Telephonic Meeting on July 10, 2017 at
3:00 p.m., EDT.’’ The meeting has been
postponed, and the agenda will be
covered at a later date. This document
announces the postponement of the
meeting.
SUMMARY:
This postponement is effective
July 10, 2017.
FOR FURTHER INFORMATION CONTACT:
Katherine Ward, Executive Assistant to
the Vice President for Legal Affairs and
General Counsel, Legal Services
Corporation, 3333 K Street NW.,
Washington, DC 20007; (202) 295–1500;
kward@lsc.gov.
DATES:
Dated: July 10, 2017.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs and General Counsel.
[FR Doc. 2017–14685 Filed 7–10–17; 11:15 am]
BILLING CODE 7050–01–P
NUCLEAR REGULATORY
COMMISSION
Advisory Committee on the Medical
Uses of Isotopes: Meeting Notice
U.S. Nuclear Regulatory
Commission.
ACTION: Notice of meeting.
AGENCY:
The U.S. Nuclear Regulatory
Commission will convene a meeting of
the Advisory Committee on the Medical
Uses of Isotopes (ACMUI) on September
SUMMARY:
E:\FR\FM\12JYN1.SGM
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]]>Agencies
[Federal Register Volume 82, Number 132 (Wednesday, July 12, 2017)]
[Notices]
[Pages 32205-32207]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-14767]
=======================================================================
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
DATE AND TIME: The Legal Services Corporation's Board of Directors and
its six committees will meet July 20-22, 2017. On Thursday, July 20,
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 Friday, July 21, the first
meeting will commence at 3:00 p.m., EDT, with the next meeting
commencing promptly upon adjournment of the immediately preceding
meeting. On Saturday, July 22, the first meeting will commence at 8:30
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.
LOCATION: The Cleveland Marriott Downtown at Key Center, 127 Public
Square, Cleveland, Ohio 44114.
PUBLIC OBSERVATION: Unless otherwise noted herein, the Board and all
committee meetings will be open to public observation. Members of the
public who are unable to attend in person but wish to listen to the
public proceedings may do so by following the telephone call-in
directions provided below.
CALL-IN DIRECTIONS FOR OPEN SESSIONS:
Call toll-free number: 1-866-451-4981;
When prompted, enter the following numeric pass code:
5907707348
When connected to the call, please immediately ``MUTE''
your telephone.
Members of the public are asked to keep their telephones muted to
eliminate background noises. To avoid disrupting the meeting, please
refrain from placing the call on hold if doing so will trigger recorded
music or other sound. From time to time, the presiding Chair may
solicit comments from the public.
Meeting Schedule
------------------------------------------------------------------------
Time *
------------------------------------------------------------------------
Thursday, July 20, 2017:
1. Audit Committee..................... 1:30 p.m.
2. Governance and Performance Committee
Meeting
3. Delivery of Legal Services Committee
Meeting
Friday, July 21, 2017:
1. Institutional Advancement Committee. 3:00 p.m.
2. Communications Subcommittee Meeting
3. Finance Committee Meeting
4. Operations & Regulations Committee
Saturday, July 22, 2017:
1. Board of Directors.................. 8:30 a.m.
------------------------------------------------------------------------
STATUS OF MEETING: Open, except as noted below.
---------------------------------------------------------------------------
* Please note that all times in this notice are in Eastern
Daylight 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,
[[Page 32206]]
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.**
---------------------------------------------------------------------------
** Any portion of the closed session consisting solely of
briefings does not fall within the Sunshine Act's definition of the
term ``meeting'' and, therefore, the requirements of the Sunshine
Act do not apply to such portion of the closed session. 5 U.S.C.
552b (a) (2) and (b). See also 45 CFR 1622.2 & 1622.3.
---------------------------------------------------------------------------
Institutional Advancement Committee--Open, except that the meeting
may be closed to the public to discuss recommendation of new
prospective donors.**
A verbatim written transcript will be made of the closed session 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:
July 20, 2017
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 24, 2017
3. Update about Office of Inspector General Audit
John Seeba, Assistant Inspector General for Audits
4. Management update regarding risk management
Ron Flagg, General Counsel
5. 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
6. Public comment
7. Consider and act on other business
Closed Session
8. Approval of minutes of the Committee's Closed Session meeting of
April 24, 2017
9. 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
10. Consider and act on motion to adjourn the meeting
July 20, 2017
Governance and Performance Review Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of April
23, 2017
3. Report on foundation grants and LSC's research agenda
Jim Sandman, President
4. Report on transition planning
Ron Flagg, Vice President & General Counsel
Carol Bergman, Vice President for Government Relations &
Public Affairs
5. Other business
6. Public Comment
7. Consider and act on motion to adjourn meeting
July 20, 2017
Delivery of Legal Services Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 24, 2017
3. Panel Presentation on best practices for language access and serving
clients with limited English proficiency (LEP)
Silvia Argueta, Executive Director, Legal Aid Foundation
of Los Angeles
Colleen Cotter, Executive Director, Legal Aid Society of
Cleveland
Kristi Cruz, Staff Attorney, Northwest Justice Project
Teri Ross., Program Director, Illinois Legal Aid Online
Lynn Jennings, Vice President for Grants Management
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting
July 21, 2017
Institutional Advancement Committee
1. Approval of agenda
2. Approval of minutes of the Committee's meeting on January 27, 2017
3. Approval of minutes of the Combined Institutional Advancement
Committee and the Communications Sub-Committee's Open Session
telephonic meeting of April 10, 2017
4. Approval of minutes of the Committee's Open Session meeting of April
24, 2017
5. Update on Leaders Council
John G. Levi, Chairman
6. Development report
Nadia Elguindy, Director of Institutional Advancement
7. Public Comment
8. Consider and act on other business
9. Consider and act on motion to adjourn open session meeting and
proceed to a closed session
Closed Session
10. Approval of the minutes of the Combined Institutional Advancement
Committee and Communications Sub-Committee's Closed Session telephonic
meeting on April 10, 2017
11. Approval of the minutes of the Committee's Closed Session meeting
of April 24, 2017
12. Development activities report
13. Consider and act on motion to approve Leaders Council invitees list
14. Consider and act on other business
15. Consider and act on motion to adjourn the meeting
July 21, 2017
Communications Subcommittee of the Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Subcommittee's meeting on April 24, 2017
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
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of April
24, 2017
3. Presentation of LSC's Financial Report for the first eight months of
FY 2017
David Richardson, Treasurer/Comptroller
4. Review of internal budgetary adjustments for FY 2017 Consolidated
Operating Budget, Resolution 2017-XXX
David Richardson, Treasurer/
[[Page 32207]]
Comptroller
5. Report on the FY 2018 appropriations process
Carol Bergman, Vice President for Government Relations &
Public Affairs
6. Consider and act on Temporary Operating Authority for FY 2018
Resolution 2017-XXX
David Richardson, Treasurer/Comptroller
7. Public Comment
8. Consider and act on other business
9. Consider and act on adjournment of meeting
July 21, 2017
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on April
23, 2017
3. Approval of minutes of the Committee's Open Session telephonic
meeting of May 23, 2017
4. Consider and act on a Final Rule for 45 CFR parts 1600, 1630 and
1631--Costs and Property
Ron Flagg, Vice President for Legal Affairs, General
Counsel and Corporate Secretary
Mark Freedman, Senior Associate General Counsel
5. Consider and act on a Final Rule for 45 CFR part 1629--Bonding
Ron Flagg, Vice President for Legal Affairs, General
Counsel and Corporate Secretary
Tyler Ellis, Law Fellow
6. Consider and act on the 2017--2018 Rulemaking Timeline
Ron Flagg, Vice President for Legal Affairs, General
Counsel and Corporate Secretary
7. Report on revised 2018 Grant Terms and Conditions
Ron Flagg, Vice President for Legal Affairs, General
Counsel and Corporate Secretary
Mark Freedman, Senior Associate General Counsel
8. Public comment
9. Consider and act on other business
10. Consider and act on motion to adjourn meeting
July 22, 2017
Board of Directors
Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of April 24,
and April 25, 2017
4. Approval of minutes of the Board's Open Session telephonic meeting
of May 23, 2017
5. Chairman's Report
6. Members' Report
7. President's Report
8. Inspector General's Report
9. Consider and act on the report of the Audit Committee
10. Consider and act on the report of the Governance and Performance
Review Committee
11. Consider and act on the report of the Delivery of Legal Services
Committee
12. Consider and act on the report of the Institutional Advancement
Committee
13. Consider and act on the report of the Finance Committee
14. Consider and act on the report of the Operations and Regulations
Committee
15. Consider and act on Resolution 2017-XXX, in Recognition and
Profound Appreciation of Charles N.W. Keckler's Distinguished Service
16. Public Comment
17. Consider and act on other business
18. 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 April
25, 2017
2. Management briefing
3. Inspector General briefing
4. Consider and act on list of prospective Leaders Council members
5. Consider and act on General Counsel's briefing on potential and
pending litigation involving LSC
6. Consider and act on motion to adjourn meeting
CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to
the Vice President & General Counsel, at (202) 295-1500. Questions may
be sent by electronic mail to FR_NOTICE_QUESTIONS@lsc.gov.
NON-CONFIDENTIAL MEETING MATERIALS: Non-confidential meeting materials
will be made available in electronic format at least 24 hours in
advance of the meeting on the LSC Web site, at https://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.
ACCESSIBILITY: LSC complies with the American's with Disabilities Act
and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting
notices and materials will be made available in alternative formats to
accommodate individuals with disabilities.
Individuals who need other accommodations due to disability in
order to attend the meeting in person or telephonically should contact
Katherine Ward, at (202) 295-1500 or FR_NOTICE_QUESTIONS@lsc.gov, at
least 2 business days in advance of the meeting. If a request is made
without advance notice, LSC will make every effort to accommodate the
request but cannot guarantee that all requests can be fulfilled.
Dated: July 10, 2017.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 2017-14767 Filed 7-10-17; 4:15 pm]
BILLING CODE 7050-01-P
