Sunshine Act Meeting, 32205-32207 [2017-14767]

Download as PDF 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: VerDate Sep<11>2014 17:54 Jul 11, 2017 Jkt 241001 PO 00000 Frm 00046 Fmt 4703 Sfmt 4703 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. E:\FR\FM\12JYN1.SGM 12JYN1 32206 Federal Register / Vol. 82, No. 132 / Wednesday, July 12, 2017 / Notices 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. VerDate Sep<11>2014 17:54 Jul 11, 2017 Jkt 241001 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 PO 00000 Frm 00047 Fmt 4703 Sfmt 4703 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/ E:\FR\FM\12JYN1.SGM 12JYN1 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 VerDate Sep<11>2014 17:54 Jul 11, 2017 Jkt 241001 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 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 PO 00000 Frm 00048 Fmt 4703 Sfmt 4703 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 12JYN1

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]


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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 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 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: 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