Sunshine Act Meeting, 50959-50961 [2018-22190]
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Commission’s Rules of Practice and
Procedure, part 201, subparts A and B
(19 CFR part 201), and part 207,
subparts A, D, E, and F (19 CFR part
207).
Staff report.—A staff report
containing information concerning the
subject matter of the review will be
placed in the nonpublic record on
October 5, 2018, and made available to
persons on the Administrative
Protective Order service list for this
review. A public version will be issued
thereafter, pursuant to section
207.62(d)(4) of the Commission’s rules.
Written submissions.—As provided in
section 207.62(d) of the Commission’s
rules, interested parties that are parties
to the review and that have provided
individually adequate responses to the
notice of institution, and any party other
than an interested party to the review
may file written comments with the
Secretary on what determination the
Commission should reach in the review.
Comments are due on or before October
10, 2018 and may not contain new
factual information. Any person that is
neither a party to the five-year review
nor an interested party may submit a
brief written statement (which shall not
contain any new factual information)
pertinent to the review by October 10,
2018. However, should the Department
of Commerce (‘‘Commerce’’) extend the
time limit for its completion of the final
results of its review, the deadline for
comments (which may not contain new
factual information) on Commerce’s
final results is three business days after
the issuance of Commerce’s results. If
comments contain business proprietary
information (BPI), they must conform
with the requirements of sections 201.6,
207.3, and 207.7 of the Commission’s
rules. The Commission’s rules with
respect to filing were revised effective
July 25, 2014. See 79 FR 35920 (June 25,
2014), and the revised Commission
Handbook on E-filing, available from the
Commission’s website at https://
edis.usitc.gov.
In accordance with sections 201.16(c)
and 207.3 of the rules, each document
filed by a party to the review must be
served on all other parties to the review
(as identified by either the public or BPI
service list), and a certificate of service
must be timely filed. The Secretary will
not accept a document for filing without
a certificate of service.
Determination.—The Commission has
determined this review is
extraordinarily complicated and
therefore has determined to exercise its
authority to extend the review period by
up to 90 days pursuant to 19 U.S.C.
1675(c)(5)(B).
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21:20 Oct 09, 2018
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Authority: This review is being conducted
under authority of title VII of the Tariff Act
of 1930; this notice is published pursuant to
section 207.62 of the Commission’s rules.
Time *
[FR Doc. 2018–21943 Filed 10–9–18; 8:45 am]
BILLING CODE 7020–02–P
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
The Legal Services
Corporation’s Board of Directors and its
six committees will meet October 18–
20, 2018. On Thursday, October 18, 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
Friday, October 19, the first meeting
will commence at 3:30 p.m., EDT, with
the next meeting commencing promptly
upon adjournment of the immediately
preceding meeting. On Saturday,
October 20, 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 that will
commence promptly upon adjournment
of the prior meeting.
LOCATION: The Omni Severin Hotel, 40
W Jackson Place, Indianapolis, IN
46225.
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
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sound. From time to time, the presiding
Chair may solicit comments from the
public.
MEETING SCHEDULE
By order of the Commission.
Issued: October 3, 2018.
Lisa Barton,
Secretary to the Commission.
DATE AND TIME:
50959
Thursday, October 18, 2018
1. Operations & Regulations Committee.
2. Governance and Performance
Review Committee.
3. Institutional Advancement Committee.
4. Communications Subcommittee
of the Institutional Advancement
Committee.
5. Delivery of Legal Services
Committee.
Friday, October 19, 2018
1. Finance Committee ...................
2. Audit Committee.
Saturday, October 20, 2018
1. Board of Directors .....................
1:00
p.m.
3:30
p.m.
8:30
a.m.
* Please note that all times in this notice are
in Eastern Daylight Time.
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 Leaders
Council invitees. **
Institutional Advancement
Committee—Open, except that, upon a
vote of the Board of Directors, the
meeting may be closed to the public to
consider and act on recommendation of
new Leaders Council invitees and to
receive a briefing on future projects for
support with private funding.**
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.**
Finance Committee—Open, except
that the meeting may be closed to the
public to hear a briefing from
management.**
A verbatim written transcript will be
made of the closed session of the Board,
Institutional Advancement Committee,
Audit Committee, and Finance
Committee meetings. The transcript of
** 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. 552(b) (a)(2) and (b). See also 45 C.F.R.
1622.2 & 1622.3.
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Federal Register / Vol. 83, No. 196 / Wednesday, October 10, 2018 / Notices
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:
October 18, 2018
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of July 25, 2018
3. Update on Conducting a Grantee
Survey Regarding the 2014
Revisions to 45 CFR part 1614—
Private Attorney Involvement
• Stefanie Davis, Assistant General
Counsel
4. Update on Proposed Rulemaking to
Revise 45 CFR part 1607—
Governing Bodies
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
• Stefanie Davis, Assistant General
Counsel
5. Briefing on the Draft Proposal for
Public Engagement in Rulemaking
from the Administrative Conference
of the United States
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
• Stefanie Davis, Assistant General
Counsel
6. Public comment
7. Consider and act on other business
8. Consider and act on adjournment of
meeting
Governance and Performance Review
Committee
amozie on DSK3GDR082PROD with NOTICES1
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on July 25, 2018
3. Report on foundation grants and
LSC’s research agenda
• Jim Sandman, President
4. Report on 2018 Board and Committee
Evaluations
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
5. Report on transition Planning
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
• Ron Flagg, Vice President for Legal
Affairs, General Counsel and
Corporate Secretary
Jkt 247001
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of July 25, 2018
3. Update on Leaders Council
• John G. Levi, Chairman of the Board
4. Consider and act on Resolution
#2018–XXX, Establishing an
Emerging Leaders Council
5. Development report
• Nadia Elguindy, Director of
Institutional Advancement
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 25, 2018
10. Development activities report
• Jim Sandman, President
• Nadia Elguindy, Director of
Institutional Advancement
11. Consider and act on future projects
for support with private funding
• Jim Sandman, President
12. Consider and act on motion to
approve Leaders Councils invitees
13. Consider and act on other business
14. Consider and act on motion to
adjourn the meeting
October 18, 2018
Open Session
Open Session
21:20 Oct 09, 2018
October 18, 2018
Communications Subcommittee of the
Institutional Advancement Committee
October 18, 2018
VerDate Sep<11>2014
6. Consider and act on other business
7. Public comment
8. Consider and act on adjournment of
meeting
1. Approval of agenda
2. Approval of minutes of the
Subcommittee’s Open Session
meeting of July 25, 2018
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
3. Update on revisions to LSC
Performance Criteria
• Lynn Jennings, Vice President for
Grants Management
4. Panel presentation on effective uses
of data
• Craige Harrison, Chief Information
Officer, Utah Legal Services
• Joanne Labrusciano, Director of
Grant Initiatives and Reporting,
Legal Services of the Hudson Valley
• Greg Landry, Executive Director,
Acadiana Legal Services
• Kristin Verrill, Director of Grants
and Innovation, Atlanta Legal Aid
Society
• Moderator: 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 19, 2018
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session
telephonic meeting on July 12, 2018
3. Approval of minutes of the
Committee’s Open Session meeting
of July 26, 2018
4. Presentation of LSC’s Financial
Reports for the eleven-month period
ending August 31, 2018
• Jim Sandman, President
5. Report on status of FY 2018
appropriations process
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
6. Consider and act on Resolution
#2018–XXX, Temporary Operating
Budget for FY 2019
• Jim Sandman, President
7. Report on status of FY 2020
appropriations request
• Carol Bergman, Director of
Government Relations & Public
Affairs
8. Public comment
9. Consider and act on other business
10. Consider and act on motion to
adjourn the open session meeting to
proceed to a closed session
Closed Session
Delivery of Legal Services Committee
11. Report from management
• Jim Sandman, President
12. Consider and act on adjournment of
meeting
Open Session
October 19, 2018
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on July 26, 2018
Audit Committee
October 18, 2018
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Open Session
1. Approval of agenda
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2. Approval of minutes of the
Committee’s Open Session meeting
on July 25, 2018
3. Briefing of Office of Inspector General
• Jeffrey Schanz, Inspector General
• Roxanne Caruso, Assistant
Inspector General for Audit
4. Pursuant to Section VIII (A)(3) and
VIII (A)(4) of the Committee
Charter, review and discuss with
the OIG its audit responsibilities
and performance, its audit plan for
the Corporation and the risk
assessment that drives its audit
plan, the effectiveness of its audit
plan and activities, and all
significant matters relative to audits
performed by the OIG, including
any problems the OIG encountered
while performing their audits
• Jeffrey Schanz, Inspector General
• Roxanne Caruso, Assistant
Inspector General for Audit
5. Pursuant to Section VIII (A) (1) of the
Committee Charter, review and
discuss with the Office of Inspector
General Management, and Castro
and Company the contemplated
scope and plan for LSC’s required
annual audit
• Roxanne Caruso, Assistant
Inspector General for Audit
• Jim Sandman, President
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, Vice President for Legal
Affairs
• Lynn Jennings, Vice President for
Grant 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
• Roxanne Caruso, Assistant
Inspector General for Audit
9. Public comment
10. Consider and act on other business
11. Consider and act on motion to
adjourn the open session meeting
and proceed to a closed session
Closed Session
12. Approval of minutes of the
Committee’s Closed Session
meeting of July 25, 2018
13. Briefing by the Office of Compliance
and Enforcement on active
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21:20 Oct 09, 2018
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enforcement matter(s) and followup to open investigation referrals
from the Office of Inspector General
• Lora Rath, Director of Compliance
and Enforcement
14. Report on cybersecurity test results
• Jim Sandman, President
15. Consider and act on adjournment of
meeting
October 20, 2018
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 July 26,
2018
4. Chairman’s Report
5. Members’ Reports
6. President’s Report
7. Inspector General’s Report
8. Consider and act on the report of the
Operations and Regulations
Committee
9. Consider and act on the report of the
Governance and Performance
Review Committee
10. Consider and act on the report of the
Institutional Advancement
Committee
11. Consider and act on the report of the
Delivery of Legal Services
Committee
12. Consider and act on the report of the
Finance Committee
13. Consider and act on the report of the
Audit Committee
14. Public comment
15. Consider and act on other business
16. 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 26,
2018
2. Management briefing
3. Inspector General briefing
4. Consider and act on list of
prospective Leaders Council
invitees
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
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50961
on the LSC website, at https://
www.lsc.gov/board-directors/meetings/
board-meeting-notices/non-confidentialmaterials-be-considered-open-session.
Accessibility: LSC complies with the
American’s with Disabilities Act and
Section 504 of the 1973 Rehabilitation
Act. Upon request, meeting notices and
materials will be made available in
alternative formats to accommodate
individuals with disabilities.
Individuals who need other
accommodations due to disability in
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: October 5, 2018.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 2018–22190 Filed 10–5–18; 4:15 pm]
BILLING CODE 7050–01–P
NATIONAL ARCHIVES AND RECORDS
ADMINISTRATION
[NARA–2019–001]
Records Schedules; Availability and
Request for Comments
National Archives and Records
Administration (NARA).
ACTION: Notice of availability of
proposed records schedules; request for
comments.
AGENCY:
The National Archives and
Records Administration (NARA)
publishes notice at least once monthly
of certain Federal agency requests for
records disposition authority (records
schedules). Once approved by NARA,
records schedules provide mandatory
instructions on what happens to records
when agencies no longer need them for
current Government business. The
records schedules authorize agencies to
preserve records of continuing value in
the National Archives of the United
States and to destroy, after a specified
period, records lacking administrative,
legal, research, or other value. NARA
publishes notice in the Federal Register
for records schedules in which agencies
propose to destroy records they no
longer need to conduct agency business.
NARA invites public comments on such
records schedules.
SUMMARY:
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Agencies
[Federal Register Volume 83, Number 196 (Wednesday, October 10, 2018)]
[Notices]
[Pages 50959-50961]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-22190]
=======================================================================
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
Date and Time: The Legal Services Corporation's Board of Directors and
its six committees will meet October 18-20, 2018. On Thursday, October
18, 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 Friday, October 19, the first
meeting will commence at 3:30 p.m., EDT, with the next meeting
commencing promptly upon adjournment of the immediately preceding
meeting. On Saturday, October 20, 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 that will commence promptly upon adjournment of
the prior meeting.
Location: The Omni Severin Hotel, 40 W Jackson Place, Indianapolis, IN
46225.
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 *
------------------------------------------------------------------------
Thursday, October 18, 2018
1. Operations & Regulations Committee... 1:00 p.m.
2. Governance and Performance Review
Committee.
3. Institutional Advancement Committee..
4. Communications Subcommittee of the
Institutional Advancement Committee.
5. Delivery of Legal Services Committee.
Friday, October 19, 2018
1. Finance Committee.................... 3:30 p.m.
2. Audit Committee......................
Saturday, October 20, 2018
1. Board of Directors................... 8:30 a.m.
------------------------------------------------------------------------
* Please note that all times in this notice are in Eastern Daylight
Time.
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 Leaders Council
invitees. **
Institutional Advancement Committee--Open, except that, upon a vote
of the Board of Directors, the meeting may be closed to the public to
consider and act on recommendation of new Leaders Council invitees and
to receive a briefing on future projects for support with private
funding.**
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.**
Finance Committee--Open, except that the meeting may be closed to
the public to hear a briefing from management.**
---------------------------------------------------------------------------
** 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.
552(b) (a)(2) and (b). See also 45 C.F.R. 1622.2 & 1622.3.
---------------------------------------------------------------------------
A verbatim written transcript will be made of the closed session of
the Board, Institutional Advancement Committee, Audit Committee, and
Finance Committee meetings. The transcript of
[[Page 50960]]
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:
October 18, 2018
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July
25, 2018
3. Update on Conducting a Grantee Survey Regarding the 2014 Revisions
to 45 CFR part 1614--Private Attorney Involvement
Stefanie Davis, Assistant General Counsel
4. Update on Proposed Rulemaking to Revise 45 CFR part 1607--Governing
Bodies
Ron Flagg, General Counsel and Vice President for Legal
Affairs
Stefanie Davis, Assistant General Counsel
5. Briefing on the Draft Proposal for Public Engagement in Rulemaking
from the Administrative Conference of the United States
Ron Flagg, General Counsel and Vice President for Legal
Affairs
Stefanie Davis, Assistant General Counsel
6. Public comment
7. Consider and act on other business
8. Consider and act on adjournment of meeting
October 18, 2018
Governance and Performance Review Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July
25, 2018
3. Report on foundation grants and LSC's research agenda
Jim Sandman, President
4. Report on 2018 Board and Committee Evaluations
Carol Bergman, Vice President for Government Relations &
Public Affairs
5. Report on transition Planning
Carol Bergman, Vice President for Government Relations &
Public Affairs
Ron Flagg, Vice President for Legal Affairs, General
Counsel and Corporate Secretary
6. Consider and act on other business
7. Public comment
8. Consider and act on adjournment of meeting
October 18, 2018
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July
25, 2018
3. Update on Leaders Council
John G. Levi, Chairman of the Board
4. Consider and act on Resolution #2018-XXX, Establishing an Emerging
Leaders Council
5. Development report
Nadia Elguindy, Director of Institutional Advancement
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 25, 2018
10. Development activities report
Jim Sandman, President
Nadia Elguindy, Director of Institutional Advancement
11. Consider and act on future projects for support with private
funding
Jim Sandman, President
12. Consider and act on motion to approve Leaders Councils invitees
13. Consider and act on other business
14. Consider and act on motion to adjourn the meeting
October 18, 2018
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 25, 2018
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 18, 2018
Delivery of Legal Services Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July
26, 2018
3. Update on revisions to LSC Performance Criteria
Lynn Jennings, Vice President for Grants Management
4. Panel presentation on effective uses of data
Craige Harrison, Chief Information Officer, Utah Legal
Services
Joanne Labrusciano, Director of Grant Initiatives and
Reporting, Legal Services of the Hudson Valley
Greg Landry, Executive Director, Acadiana Legal Services
Kristin Verrill, Director of Grants and Innovation,
Atlanta Legal Aid Society
Moderator: 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 19, 2018
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session telephonic
meeting on July 12, 2018
3. Approval of minutes of the Committee's Open Session meeting of July
26, 2018
4. Presentation of LSC's Financial Reports for the eleven-month period
ending August 31, 2018
Jim Sandman, President
5. Report on status of FY 2018 appropriations process
Carol Bergman, Vice President for Government Relations &
Public Affairs
6. Consider and act on Resolution #2018-XXX, Temporary Operating Budget
for FY 2019
Jim Sandman, President
7. Report on status of FY 2020 appropriations request
Carol Bergman, Director of Government Relations & Public
Affairs
8. Public comment
9. Consider and act on other business
10. Consider and act on motion to adjourn the open session meeting to
proceed to a closed session
Closed Session
11. Report from management
Jim Sandman, President
12. Consider and act on adjournment of meeting
October 19, 2018
Audit Committee
Open Session
1. Approval of agenda
[[Page 50961]]
2. Approval of minutes of the Committee's Open Session meeting on July
25, 2018
3. Briefing of Office of Inspector General
Jeffrey Schanz, Inspector General
Roxanne Caruso, Assistant Inspector General for Audit
4. Pursuant to Section VIII (A)(3) and VIII (A)(4) of the Committee
Charter, review and discuss with the OIG its audit responsibilities and
performance, its audit plan for the Corporation and the risk assessment
that drives its audit plan, the effectiveness of its audit plan and
activities, and all significant matters relative to audits performed by
the OIG, including any problems the OIG encountered while performing
their audits
Jeffrey Schanz, Inspector General
Roxanne Caruso, Assistant Inspector General for Audit
5. Pursuant to Section VIII (A) (1) of the Committee Charter, review
and discuss with the Office of Inspector General Management, and Castro
and Company the contemplated scope and plan for LSC's required annual
audit
Roxanne Caruso, Assistant Inspector General for Audit
Jim Sandman, President
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, Vice President for Legal Affairs
Lynn Jennings, Vice President for Grant 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
Roxanne Caruso, Assistant Inspector General for Audit
9. Public comment
10. Consider and act on other business
11. Consider and act on motion to adjourn the open session meeting and
proceed to a closed session
Closed Session
12. Approval of minutes of the Committee's Closed Session meeting of
July 25, 2018
13. 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
14. Report on cybersecurity test results
Jim Sandman, President
15. Consider and act on adjournment of meeting
October 20, 2018
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 July 26,
2018
4. Chairman's Report
5. Members' Reports
6. President's Report
7. Inspector General's Report
8. Consider and act on the report of the Operations and Regulations
Committee
9. Consider and act on the report of the Governance and Performance
Review Committee
10. Consider and act on the report of the Institutional Advancement
Committee
11. Consider and act on the report of the Delivery of Legal Services
Committee
12. Consider and act on the report of the Finance Committee
13. Consider and act on the report of the Audit Committee
14. Public comment
15. Consider and act on other business
16. 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
26, 2018
2. Management briefing
3. Inspector General briefing
4. Consider and act on list of prospective Leaders Council invitees
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 [email protected].
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 website, 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 [email protected], 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: October 5, 2018.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 2018-22190 Filed 10-5-18; 4:15 pm]
BILLING CODE 7050-01-P