Sunshine Act Meeting, 45902-45904 [2017-21261]

Download as PDF 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 http://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 http:// 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 VerDate Sep<11>2014 19:01 Sep 29, 2017 Jkt 244001 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.** Frm 00108 Fmt 4703 Sfmt 4703 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. PO 00000 1:00 p.m. E:\FR\FM\02OCN1.SGM 02OCN1 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 VerDate Sep<11>2014 19:01 Sep 29, 2017 Jkt 244001 PO 00000 Frm 00109 Fmt 4703 Sfmt 4703 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 E:\FR\FM\02OCN1.SGM 02OCN1 45904 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 VerDate Sep<11>2014 19:01 Sep 29, 2017 Jkt 244001 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 http:// 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: PO 00000 Frm 00110 Fmt 4703 Sfmt 9990 [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 E:\FR\FM\02OCN1.SGM 02OCN1

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]


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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 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 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: 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