Sunshine Act Meeting, 45902-45904 [2017-21261]
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45902
Federal Register / Vol. 82, No. 189 / Monday, October 2, 2017 / Notices
personal information such as social
security numbers and dates of birth.
Although all submissions are listed in
the https://www.regulations.gov index,
some information (e.g., copyrighted
material) is not publically available to
read or download from this Web site.
All submissions, including copyrighted
material, are available for inspection
and copying at the OSHA Docket Office.
Information on using the https://
www.regulations.gov Web site to submit
comments and access the docket is
available at the Web site’s ‘‘User Tips’’
link. Contact the OSHA Docket Office
for information about materials not
available from the Web site, and for
assistance in using the Internet to locate
docket submissions.
V. Authority and Signature
Loren Sweatt, Deputy Assistant
Secretary of Labor for Occupational
Safety and Health, directed the
preparation of this notice. The authority
for this notice is the Paperwork
Reduction Act of 1995 (44 U.S.C. 3506
et seq.) and Secretary of Labor’s Order
No. 1–2012 (77 FR 3912).
Signed at Washington, DC, on September
22, 2017.
Loren Sweatt,
Deputy Assistant Secretary of Labor for
Occupational Safety and Health.
[FR Doc. 2017–20981 Filed 9–29–17; 8:45 am]
BILLING CODE 4510–26–P
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
The Legal Services
Corporation’s Board of Directors and its
six committees will meet October 15–
17, 2017. On Sunday, October 15, the
first meeting will commence at 1:00
p.m., Eastern Daylight Time (EDT), with
the meeting thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. On
Monday, October 16, 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,
October 17, the first meeting will
commence at 8:00 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: The Sheraton Commander
Hotel, 16 Garden Street, Cambridge, MA
02138.
DATE AND TIME:
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:
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
Time *
Sunday, October 15, 2017:
1. Operations & Regulations Committee ............................................................................................................................................
2. Delivery of Legal Services Committee.
3. Institutional Advancement Committee.
4. Communications Subcommittee of the Institutional Advancement Committee.
5. Audit Committee.
Monday, October 16, 2017:
1. Governance and Performance Review Committee .......................................................................................................................
2. Finance Committee.
Tuesday, October 17, 2017:
1. 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.**
sradovich on DSK3GMQ082PROD with NOTICES
STATUS OF MEETING:
** Any portion of the closed session consisting
solely of briefings does not fall within the Sunshine
Act’s definition of term ‘‘meeting’’ and, therefore,
the requirements of the Sunshine Act do not apply
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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 prospective donors and to receive
a briefing on the donor report.**
Audit Committee—Open, except that
the meeting may be closed to the public
to hear a briefing on the Office of
Compliance and Enforcement’s active
enforcement matters.**
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8:30 a.m.
8:00 a.m.
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.
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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Federal Register / Vol. 82, No. 189 / Monday, October 2, 2017 / Notices
Matters To Be Considered
October 15, 2017
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of July 21, 2017
3. Consider and act on Commencing
Rulemaking to Repeal 45 CFR part
1603—State Advisory Councils
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
• Stefanie Davis, Assistant General
Counsel
• Zoe Osterman, Law Fellow
4. Consider and act on Commencing
Rulemaking to Adopt a new Touhy
Rule for LSC Response Process for
Subpoenas
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
• Stefanie Davis, Assistant General
Counsel
• Kristin Martin, Law Fellow
5. Report on Information Management
and Ensuring Accuracy of Grantee
Data
• Carlos Manjarrez, Director, Office of
Data Governance and Analysis
6. Public comment
7. Consider and act on other business
8. Consider and act on adjournment of
meeting
• John G. Levi, Chairman of the Board
4. Development report
• Nadia Elguindy, Director of
Institutional Advancement
5. Consider and act on expenditure of
private funds to support Rural
Summer Legal Corps
6. Public Comment
7. Consider and act on other business
8. Consider and act on motion to
adjourn the open session meeting
and proceed to a closed session
Closed Session
9. Approval of minutes of the
Committee’s Closed Session
meeting of July 21, 2017
10. Development activities report
11. Consider and act on motion to
approve Leaders Council invitees
12. Consider and act on other business
13. Consider and act on motion to
adjourn the meeting
Communications Subcommittee of the
Institutional Advancement Committee
Open Session
45903
education, to help ensure that LSC
employees and grantees act
ethically and safeguard LSC funds
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
• Lynn Jennings, Vice President for
Grants Management
• Jeffrey Schanz, Inspector General
7. Management update regarding risk
management
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
8. 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
9. Report on OIG referral trends
• Lora Rath, Director, Office of
Compliance and Enforcement
10. Public comment
11. Consider and act on other business
12. Consider and act on motion to
adjourn the open session meeting
and proceed to a closed session
Delivery of Legal Services Committee
1. Approval of agenda
2. Approval of minutes of the
Subcommittee’s Open Session
meeting of July 21, 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
Open Session
October 15, 2017
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on July 20, 2017
3. Report on the status of LSC grantees
impacted by Hurricanes Harvey,
Irma and Maria
• Lynn Jennings, Vice President for
Grants Management
4. Presentation on revisions to
Performance Area 4
• Lynn Jennings, Vice President for
Grants Management
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to
adjourn the meeting
Audit Committee
Closed Session
13. Approval of minutes of the
Committee’s Closed Session
meeting of July 20, 2017
14. 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
15. Consider and act on adjournment of
meeting
Open Session
October 16, 2017
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on July 20, 2017
3. Briefing of Office of Inspector General
• John Seeba, Assistant Inspector
General for Audits
4. Discussions with OIG pursuant to
Section VIII A (3) and Section VIII
(A) (4) of the Audit Committee
Charter
5. Discussions with OIG, Management,
and Castro and Company on the
scope and plan for LSC’s required
annual audit, pursuant to Section
VIII (A) (1) of the Committee
Charter
• John Seeba, Assistant Inspector
General for Audit
• David Richardson, Treasurer and
Comptroller
6. Pursuant to Section VIII (C)(6) of the
Committee Charter, review LSC’s
efforts, including training and
Governance and Performance Review
Committee
October 15, 2017
sradovich on DSK3GMQ082PROD with NOTICES
October 15, 2017
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of July 21, 2017
3. Update on Leaders Council
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Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on July 20, 2017
3. Report on 2017 Board and Committee
Evaluations
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
4. Prioritization of future projects for
support with private funding
• Jim Sandman, President
5. Report on transition
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
• Ron Flagg, Vice President for Legal
Affairs, General Counsel and
Corporate Secretary
6. Report on foundation grants and
LSC’s research agenda
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Federal Register / Vol. 82, No. 189 / Monday, October 2, 2017 / Notices
• Jim Sandman, President
7. Application of Sunshine Act to
Evaluations of LSC Officers
• Jim Sandman, President
• Mark Freedman, Senior Associate
General Counsel, Office of Legal
Affairs
8. Consider and act on other business
9. Public comment
10. Consider and act on adjournment of
meeting
October 16, 2017
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session
telephonic meeting on August 31,
2017
3. Presentation of LSC’s Financial
Reports for the eleven-month period
ending August 31, 2017
• David Richardson, Treasurer/
Comptroller
4. Report on status of FY 2018
appropriations process
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
5. Consider and act on Resolution
#2017–XXX, Temporary Operating
Budget for FY 2018
• David Richardson, Treasurer/
Comptroller
6. Report on status of FY 2019
appropriations request
• Carol Bergman, Director of
Government Relations & Public
Affairs
7. Public comment
8. Consider and act on other business
9. Consider and act on adjournment of
meeting
October 17, 2017
sradovich on DSK3GMQ082PROD with NOTICES
Board of Directors
Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board’s
telephonic Open Session meeting of
September 5, 2017
4. Chairman’s Report
5. Members’ Reports
6. President’s Report
7. Update on state pro bono rule
changes
8. Inspector General’s Report
9. Consider and act on the report of the
Operations and Regulations
Committee
10. Consider and act on the report of the
Delivery of Legal Services
Committee
11. Consider and act on the report of the
Institutional Advancement
Committee
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12. Consider and act on the report of the
Audit Committee
13. Consider and act on the report of the
Governance and Performance
Review Committee
14. Consider and act on the report of the
Finance Committee
15. Consider and act on Resolution
2017–XXX, in Recognition and
Profound Appreciation of
Distinguished Service by Mary E.
McClymont
16. Public comment
17. Consider and act on other business
18. Consider and act on whether to
authorize a closed session of the
Board to address items listed below
Dated: September 28, 2017.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs, General Counsel & Corporate
Secretary.
Closed Session
AGENCY:
1. Approval of minutes of the Board’s
Closed Session meeting of July 22,
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 report on potential and
pending litigation involving LSC
6. Consider and act on motion to
adjourn the 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.
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.
ACCESSIBILITY:
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[FR Doc. 2017–21261 Filed 9–28–17; 4:15 pm]
BILLING CODE 7050–01–P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[Notice: 17–070]
Earth Science Advisory Committee;
Meeting
National Aeronautics and
Space Administration.
ACTION:
Notice of meeting.
In accordance with the
Federal Advisory Committee Act, as
amended, the National Aeronautics and
Space Administration (NASA)
announces a meeting of the Earth
Science Advisory Committee (ESAC).
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.
SUMMARY:
Friday, October 27, 2017, 1:30
p.m.–3:00 p.m., Eastern Time.
DATES:
This meeting will take place
telephonically. You must use a touchtone phone to participate in this
meeting. Any interested person may call
the USA toll free number 1–888–790–
3444, passcode 6793991.
ADDRESSES:
FOR FURTHER INFORMATION CONTACT:
KarShelia Henderson, Science Mission
Directorate, NASA Headquarters,
Washington, DC 20546, (202) 358–2355,
fax (202) 358–2779, or khenderson@
nasa.gov.
The agenda for the meeting includes
the following topic:
• Earth Science Program Annual
Performance Review According to the
Government Performance and Results
Act Modernization Act.
It is imperative that the meeting be
held on this date to accommodate the
scheduling priorities of the key
participants.
Patricia D. Rausch,
Advisory Committee Management Officer,
National Aeronautics and Space
Administration.
[FR Doc. 2017–20978 Filed 9–29–17; 8:45 am]
BILLING CODE 7510–13–P
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]]>Agencies
[Federal Register Volume 82, Number 189 (Monday, October 2, 2017)]
[Notices]
[Pages 45902-45904]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-21261]
=======================================================================
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
DATE AND TIME: The Legal Services Corporation's Board of Directors and
its six committees will meet October 15-17, 2017. On Sunday, October
15, the first meeting will commence at 1:00 p.m., Eastern Daylight Time
(EDT), with the meeting thereafter commencing promptly upon adjournment
of the immediately preceding meeting. On Monday, October 16, 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, October 17, the first meeting will commence at
8:00 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: The Sheraton Commander Hotel, 16 Garden Street, Cambridge,
MA 02138.
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
------------------------------------------------------------------------
Time \*\
------------------------------------------------------------------------
Sunday, October 15, 2017:
1. Operations & Regulations Committee... 1:00 p.m.
2. Delivery of Legal Services Committee.
3. Institutional Advancement Committee..
4. Communications Subcommittee of the
Institutional Advancement Committee.
5. Audit Committee......................
Monday, October 16, 2017:
1. Governance and Performance Review 8:30 a.m.
Committee.
2. Finance Committee....................
Tuesday, October 17, 2017:
1. Board of Directors................... 8:00 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 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, upon a vote
of the Board of Directors, the meeting may be closed to the public to
consider and act on recommendation of new prospective donors and to
receive a briefing on the donor report.\**\
Audit Committee--Open, except that the meeting may be closed to the
public to hear a briefing on the Office of Compliance and Enforcement's
active enforcement matters.\**\
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.
[[Page 45903]]
Matters To Be Considered
October 15, 2017
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July
21, 2017
3. Consider and act on Commencing Rulemaking to Repeal 45 CFR part
1603--State Advisory Councils
Ron Flagg, General Counsel and Vice President for Legal
Affairs
Stefanie Davis, Assistant General Counsel
Zoe Osterman, Law Fellow
4. Consider and act on Commencing Rulemaking to Adopt a new Touhy Rule
for LSC Response Process for Subpoenas
Ron Flagg, General Counsel and Vice President for Legal
Affairs
Stefanie Davis, Assistant General Counsel
Kristin Martin, Law Fellow
5. Report on Information Management and Ensuring Accuracy of Grantee
Data
Carlos Manjarrez, Director, Office of Data Governance and
Analysis
6. Public comment
7. Consider and act on other business
8. Consider and act on adjournment of meeting
October 15, 2017
Delivery of Legal Services Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July
20, 2017
3. Report on the status of LSC grantees impacted by Hurricanes Harvey,
Irma and Maria
Lynn Jennings, Vice President for Grants Management
4. Presentation on revisions to Performance Area 4
Lynn Jennings, Vice President for Grants Management
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting
October 15, 2017
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July
21, 2017
3. Update on Leaders Council
John G. Levi, Chairman of the Board
4. Development report
Nadia Elguindy, Director of Institutional Advancement
5. Consider and act on expenditure of private funds to support Rural
Summer Legal Corps
6. Public Comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the open session meeting and
proceed to a closed session
Closed Session
9. Approval of minutes of the Committee's Closed Session meeting of
July 21, 2017
10. Development activities report
11. Consider and act on motion to approve Leaders Council invitees
12. Consider and act on other business
13. 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
July 21, 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
October 15, 2017
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July
20, 2017
3. Briefing of Office of Inspector General
John Seeba, Assistant Inspector General for Audits
4. Discussions with OIG pursuant to Section VIII A (3) and Section VIII
(A) (4) of the Audit Committee Charter
5. Discussions with OIG, Management, and Castro and Company on the
scope and plan for LSC's required annual audit, pursuant to Section
VIII (A) (1) of the Committee Charter
John Seeba, Assistant Inspector General for Audit
David Richardson, Treasurer and Comptroller
6. Pursuant to Section VIII (C)(6) of the Committee Charter, review
LSC's efforts, including training and education, to help ensure that
LSC employees and grantees act ethically and safeguard LSC funds
Ron Flagg, General Counsel and Vice President for Legal
Affairs
Lynn Jennings, Vice President for Grants Management
Jeffrey Schanz, Inspector General
7. Management update regarding risk management
Ron Flagg, General Counsel and Vice President for Legal
Affairs
8. 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
9. Report on OIG referral trends
Lora Rath, Director, Office of Compliance and Enforcement
10. Public comment
11. Consider and act on other business
12. Consider and act on motion to adjourn the open session meeting and
proceed to a closed session
Closed Session
13. Approval of minutes of the Committee's Closed Session meeting of
July 20, 2017
14. 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
15. Consider and act on adjournment of meeting
October 16, 2017
Governance and Performance Review Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July
20, 2017
3. Report on 2017 Board and Committee Evaluations
Carol Bergman, Vice President for Government Relations &
Public Affairs
4. Prioritization of future projects for support with private funding
Jim Sandman, President
5. Report on transition
Carol Bergman, Vice President for Government Relations &
Public Affairs
Ron Flagg, Vice President for Legal Affairs, General
Counsel and Corporate Secretary
6. Report on foundation grants and LSC's research agenda
[[Page 45904]]
Jim Sandman, President
7. Application of Sunshine Act to Evaluations of LSC Officers
Jim Sandman, President
Mark Freedman, Senior Associate General Counsel, Office of
Legal Affairs
8. Consider and act on other business
9. Public comment
10. Consider and act on adjournment of meeting
October 16, 2017
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session telephonic
meeting on August 31, 2017
3. Presentation of LSC's Financial Reports for the eleven-month period
ending August 31, 2017
David Richardson, Treasurer/Comptroller
4. Report on status of FY 2018 appropriations process
Carol Bergman, Vice President for Government Relations &
Public Affairs
5. Consider and act on Resolution #2017-XXX, Temporary Operating Budget
for FY 2018
David Richardson, Treasurer/Comptroller
6. Report on status of FY 2019 appropriations request
Carol Bergman, Director of Government Relations & Public
Affairs
7. Public comment
8. Consider and act on other business
9. Consider and act on adjournment of meeting
October 17, 2017
Board of Directors
Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's telephonic Open Session meeting
of September 5, 2017
4. Chairman's Report
5. Members' Reports
6. President's Report
7. Update on state pro bono rule changes
8. Inspector General's Report
9. Consider and act on the report of the Operations and Regulations
Committee
10. Consider and act on the report of the Delivery of Legal Services
Committee
11. Consider and act on the report of the Institutional Advancement
Committee
12. Consider and act on the report of the Audit Committee
13. Consider and act on the report of the Governance and Performance
Review Committee
14. Consider and act on the report of the Finance Committee
15. Consider and act on Resolution 2017-XXX, in Recognition and
Profound Appreciation of Distinguished Service by Mary E. McClymont
16. Public comment
17. Consider and act on other business
18. 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 July
22, 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 report on potential and
pending litigation involving LSC
6. Consider and act on motion to adjourn the 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: September 28, 2017.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 2017-21261 Filed 9-28-17; 4:15 pm]
BILLING CODE 7050-01-P
