Sunshine Act Meeting, 35693-35695 [2019-15671]
Download as PDF
<![CDATA[
35693
Federal Register / Vol. 84, No. 142 / Wednesday, July 24, 2019 / Notices
Drug
code
Controlled substance
4-Fluoroisobutyryl fentanyl (N-(4-fluorophenyl)-N-(1-phenethylpiperidin-4-yl)isobutyramide) .................................................
2-methoxy-N-(1-phenethylpiperidin-4-yl)-N-phenylacetamide .................................................................................................
Beta-hydroxyfentanyl ...............................................................................................................................................................
Beta-hydroxy-3-methylfentanyl ................................................................................................................................................
Alpha-methylthiofentanyl .........................................................................................................................................................
3-Methylthiofentanyl .................................................................................................................................................................
Furanyl fentanyl (N-(1-phenethylpiperidin-4-yl)-N-phenylfuran-2-carboxamide) .....................................................................
Thiofentanyl .............................................................................................................................................................................
Beta-hydroxythiofentanyl .........................................................................................................................................................
N-(1-phenethylpiperidin-4-yl)-N-phenyltetrahydrofuran-2-carboxamide ..................................................................................
Amphetamine ...........................................................................................................................................................................
Methamphetamine ...................................................................................................................................................................
Codeine ...................................................................................................................................................................................
Dihydrocodeine ........................................................................................................................................................................
Oxycodone ...............................................................................................................................................................................
Hydromorphone .......................................................................................................................................................................
Hydrocodone ...........................................................................................................................................................................
Isomethadone ..........................................................................................................................................................................
Methadone ...............................................................................................................................................................................
Methadone intermediate ..........................................................................................................................................................
Morphine ..................................................................................................................................................................................
Thebaine ..................................................................................................................................................................................
Levo-alphacetylmethadol .........................................................................................................................................................
Oxymorphone ..........................................................................................................................................................................
Thiafentanil ..............................................................................................................................................................................
Alfentanil ..................................................................................................................................................................................
Sufentanil .................................................................................................................................................................................
Carfentanil ...............................................................................................................................................................................
Fentanyl ...................................................................................................................................................................................
The company plans to manufacture
bulk controlled substances for use in
analytical testing. In reference to drug
codes 7360 (marihuana) and 7370
(THC), the company plans to bulk
manufacture these drugs as synthetics.
No other activities for these drug codes
are authorized for this registration.
Dated: July 11, 2019.
John J. Martin,
Assistant Administrator.
[FR Doc. 2019–15739 Filed 7–23–19; 8:45 am]
BILLING CODE 4410–09–P
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
The Legal Services
Corporation’s Board of Directors and its
six committees will meet July 28–30,
2019. On Sunday, July 28, the first
meeting will commence at 12:30 p.m.,
Eastern Daylight Time (EDT), with the
meetings thereafter commencing
promptly upon adjournment of the
immediately preceding meeting. On
Monday, July 29, the first meeting will
commence at 9:30 a.m. (EDT), with the
next meeting commencing promptly
upon adjournment of the immediately
preceding meeting. The closed session
meeting of the Board of Directors will
commence promptly upon adjournment
of the open session of the Board of
Directors meeting.
khammond on DSKBBV9HB2PROD with NOTICES
TIME AND DATE:
VerDate Sep<11>2014
16:53 Jul 23, 2019
Jkt 247001
The Courtyard by Marriott
Portland, Downtown Waterfront, 321
Commercial Street, Portland, Maine
04101.
PLACE:
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.
STATUS:
PO 00000
Frm 00106
Fmt 4703
Sfmt 4703
9824
9825
9830
9831
9832
9833
9834
9835
9836
9843
1100
1105
9050
9120
9143
9150
9193
9226
9250
9254
9300
9333
9648
9652
9729
9737
9740
9743
9801
Schedule
I
I
I
I
I
I
I
I
I
I
II
II
II
II
II
II
II
II
II
II
II
II
II
II
II
II
II
II
II
Meeting Schedule
Sunday, July 28, 2019: Time: * 12:30
p.m.
1. Operations & Regulations Committee
2. Governance and Performance Review
Committee
3. Communications Subcommittee
Committee
4. Institutional Advancement
Committee
Monday, July 29, 2019: 9:30 a.m.
1. Audit Committee
2. Delivery of Legal Services Committee
Tuesday, July 30, 2019: 8:00 a.m.
1. Finance Committee
2. Board of Directors
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.**
* Please note that all times in this notice are in
Eastern Daylight Time.
** 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
E:\FR\FM\24JYN1.SGM
Continued
24JYN1
35694
Federal Register / Vol. 84, No. 142 / Wednesday, July 24, 2019 / Notices
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.**
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 the development
activities.**
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.
MATTERS TO BE CONSIDERED:
July 28, 2019
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of April 7, 2019
3. Consider and act on Notice of
Proposed Rulemaking for 45 CFR
part 1610 and 1630—Use of NonLSC Funds, Program Integrity, and
Cost Standards
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
• Mark Freedman, Senior Associate
General Counsel
4. Consider and act on the 2019–2020
Rulemaking Timeline
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
• Stefanie Davis, Assistant General
Counsel
5. Public comment
6. Consider and act on other business
7. Consider and act on adjournment of
meeting
khammond on DSKBBV9HB2PROD with NOTICES
Governance and Performance Review
Committee
U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2
& 1622.3.
16:53 Jul 23, 2019
Jkt 247001
July 28, 2019
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 April 8, 2019
3. Communications and Social Media
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
July 28, 2019
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of April 8, 2019
3. Update on Leaders Council and
Emerging Leaders Council
• John G. Levi, Chairman of the Board
4. Development report
• Nadia Elguindy, Director of
Institutional Advancement
5. Consider and act on Resolution
#2019–XXX, Minnesota Charitable
Organization Annual Report Form
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
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on April 7, 2019
3. Approval of minutes of the
Committee’s Closed Session
meeting on April 7, 2019
VerDate Sep<11>2014
4. Report on foundation grants and
LSC’s research agenda
• Jim Sandman, President
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
9. Approval of minutes of the
Committee’s Closed Session
meeting of April 8, 2019
10. Development activities report
• Nadia Elguindy, Director of
Institutional Advancement
• Jim Sandman, President
11. Consider and act on motion to
approve Leaders Council and
Emerging Leaders Council invitees
12. Consider and act on other business
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
13. Consider and act on motion to
adjourn the meeting
July 29, 2019
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on April 8, 2019
3. Approval of minutes of the
Committee’s Closed Session
meeting on April 8, 2019
4. Approval of minutes of the Combined
Audit and Finance Committee’s
Open Session on April 8, 2019
5. Approval of minutes of the Combined
Audit and Finance Committee’s
Closed Session on April 8, 2019
6. Briefing of Office of Inspector General
• Jeffrey Schanz, Inspector General
• Roxanne Caruso, Assistant
Inspector General for Audits
7. Management update regarding risk
management
• Ron Flagg, Vice President for Legal
Affairs, General Counsel and
Corporate Secretary
8. Briefing on integrity of LSC electronic
data
• Jada Breegle, Chief Information
Officer
9. 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 Audits
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 April 8, 2019
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. Briefing on status of Audit
recommendations and, pursuant to
Section VIII(C)(1) of the Committee
Charter, review of LSC’s systems of
internal controls that are designed
to minimize the risk of fraud, theft,
corruption, or misuse of funds
• Debbie Moore, Treasurer & Chief
Financial Officer
E:\FR\FM\24JYN1.SGM
24JYN1
Federal Register / Vol. 84, No. 142 / Wednesday, July 24, 2019 / Notices
16. Consider and act on adjournment of
meeting
July 29, 2019
Delivery of Legal Services Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on April 8, 2019
3. Discussion of future topics for
Delivery of Legal Services
Committee panel presentations
4. Panel presentation on expanding
access through technology projects
• Jack Hancock, Client-Focused
Technology Innovator, Pine Tree
Legal Assistance
• J. Singleton, Legal Technology
Project Manager, Minnesota Legal
Services State Support
• Gordon Shaw, Director of Client
Access, Community Legal Aid
• Moderator: Lynn Jennings, Vice
President of Grants Management
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to
adjourn the meeting
July 30, 2019
Finance Committee
khammond on DSKBBV9HB2PROD with NOTICES
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Closed Session
meeting of April 7, 2019
3. Approval of the minutes of the
Combined Finance and Audit
Committees’ Open Session meeting
of April 8, 2019
4. Approval of the minutes of the
Combined Finance and Audit
Committees’ Closed Session
meeting of April 8, 2019
5. Approval of minutes of the
Committee’s Open Session
telephonic meeting of June 6, 2019
6. Presentation of LSC’s Financial
Reports for the quarter ending June
30, 2019
• Debbie Moore, Treasurer and Chief
Financial Officer
7. Presentation of LSC’s Financial
Projection for the year ending
September 30, 2019, and consider
and act on FY 2019 Revised
Consolidated Operating Budget,
Resolution 2019–XXX
• Debbie Moore, Treasurer and Chief
Financial Officer
8. Report on the FY 2020 appropriations
process
• Carol Bergman, Director of
Government Relations & Public
Affairs
VerDate Sep<11>2014
16:53 Jul 23, 2019
Jkt 247001
9. Consider and act on Temporary
Operating Budget for FY 2020,
Resolution 2019–XXX
• Debbie Moore, Treasurer and Chief
Financial Officer
10. Report on status of upcoming
technology expenditures
• Jada Breegle, Chief Information
Officer
• Debbie Moore, Treasurer and Chief
Financial Officer
11. Public comment
12. Consider and act on other business
13. Consider and act on adjournment of
meeting
July 30, 2019
Board of Directors
Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board’s
Open Session meeting of April 8,
2019
4. Approval of minutes of the Board’s
Open Session telephonic meeting of
May 21, 2019
5. Chairman’s Report
6. Members’ Report
7. President’s Report
8. Inspector General’s Report
9. Consider and act on the report of the
Operations and Regulations
Committee
10. Consider and act on the report of the
Governance and Performance
Review Committee
11. Consider and act on the Institutional
Advancement Committee
12. Consider and act on the report of the
Finance Committee
13. Consider and act on the report of
Delivery of Legal Services
Committee
14. Consider and act on the report of the
Audit Committee
15. Consider and act on resolution, In
Memoriam of Judge Sarah Singleton
16. Consider and act on resolution, In
Recognition and Appreciation of
Distinguished Service by Members
of the LSC Opioid Task Force
17. Consider and act on resolution, In
Recognition and Appreciation of
Distinguished Service by Sidley
Austin Associates
18. Public comment
19. Consider and act on other business
20. Consider and act on whether to
authorize an executive session of
the Board to address items listed
below, under Closed Session
Closed Session
21. Approval of minutes of the Board’s
Closed Session meeting of April 9,
2019
22. Briefing by Management
PO 00000
Frm 00108
Fmt 4703
Sfmt 4703
35695
23. Briefing by Inspector General
24. Consider and act on list of
prospective Leaders Council
members
25. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC
26. Consider and act on motion to
adjourn meeting
CONTACT PERSON FOR INFORMATION:
Katherine Ward, Executive Assistant to
the Vice President & General Counsel, at
(202) 295–1500. Questions may be sent
by electronic mail to FR_NOTICE_
QUESTIONS@lsc.gov.
Non-confidential Meeting Materials:
Non-confidential meeting materials will
be made available in electronic format at
least 24 hours in advance of the meeting
on the LSC 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: July 18, 2019.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 2019–15671 Filed 7–22–19; 11:15 am]
BILLING CODE 7050–01–P
NATIONAL FOUNDATION ON THE
ARTS AND THE HUMANITIES
National Endowment for the Arts
Arts Advisory Panel Meetings
National Endowment for the
Arts, National Foundation on the Arts
and the Humanities.
.
ACTION: Notice of meetings.
AGENCY:
Pursuant to the Federal
Advisory Committee Act, as amended,
notice is hereby given that 7 meetings of
the Arts Advisory Panel to the National
SUMMARY:
E:\FR\FM\24JYN1.SGM
24JYN1
]]>Agencies
[Federal Register Volume 84, Number 142 (Wednesday, July 24, 2019)]
[Notices]
[Pages 35693-35695]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-15671]
=======================================================================
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
TIME AND DATE: The Legal Services Corporation's Board of Directors and
its six committees will meet July 28-30, 2019. On Sunday, July 28, the
first meeting will commence at 12:30 p.m., Eastern Daylight Time (EDT),
with the meetings thereafter commencing promptly upon adjournment of
the immediately preceding meeting. On Monday, July 29, the first
meeting will commence at 9:30 a.m. (EDT), with the next meeting
commencing promptly upon adjournment of the immediately preceding
meeting. The closed session meeting of the Board of Directors will
commence promptly upon adjournment of the open session of the Board of
Directors meeting.
PLACE: The Courtyard by Marriott Portland, Downtown Waterfront, 321
Commercial Street, Portland, Maine 04101.
STATUS: 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
Sunday, July 28, 2019: Time: * 12:30 p.m.
---------------------------------------------------------------------------
* Please note that all times in this notice are in Eastern
Daylight Time.
---------------------------------------------------------------------------
1. Operations & Regulations Committee
2. Governance and Performance Review Committee
3. Communications Subcommittee Committee
4. Institutional Advancement Committee
Monday, July 29, 2019: 9:30 a.m.
1. Audit Committee
2. Delivery of Legal Services Committee
Tuesday, July 30, 2019: 8:00 a.m.
1. Finance Committee
2. Board of Directors
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 the
term ``meeting'' and, therefore, the requirements of the Sunshine
Act do not apply to such portion of the closed session. 5 U.S.C.
552b(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3.
---------------------------------------------------------------------------
[[Page 35694]]
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.**
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 the development activities.**
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.
MATTERS TO BE CONSIDERED:
July 28, 2019
Operations & Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of April
7, 2019
3. Consider and act on Notice of Proposed Rulemaking for 45 CFR part
1610 and 1630--Use of Non-LSC Funds, Program Integrity, and Cost
Standards
Ron Flagg, General Counsel and Vice President for Legal
Affairs
Mark Freedman, Senior Associate General Counsel
4. Consider and act on the 2019-2020 Rulemaking Timeline
Ron Flagg, General Counsel and Vice President for Legal
Affairs
Stefanie Davis, Assistant General Counsel
5. Public comment
6. Consider and act on other business
7. Consider and act on adjournment of meeting
Governance and Performance Review Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on April
7, 2019
3. Approval of minutes of the Committee's Closed Session meeting on
April 7, 2019
4. Report on foundation grants and LSC's research agenda
Jim Sandman, President
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
July 28, 2019
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
April 8, 2019
3. Communications and Social Media 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
July 28, 2019
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of April
8, 2019
3. Update on Leaders Council and Emerging Leaders Council
John G. Levi, Chairman of the Board
4. Development report
Nadia Elguindy, Director of Institutional Advancement
5. Consider and act on Resolution #2019-XXX, Minnesota Charitable
Organization Annual Report Form
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
April 8, 2019
10. Development activities report
Nadia Elguindy, Director of Institutional Advancement
Jim Sandman, President
11. Consider and act on motion to approve Leaders Council and Emerging
Leaders Council invitees
12. Consider and act on other business
13. Consider and act on motion to adjourn the meeting
July 29, 2019
Audit Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on April
8, 2019
3. Approval of minutes of the Committee's Closed Session meeting on
April 8, 2019
4. Approval of minutes of the Combined Audit and Finance Committee's
Open Session on April 8, 2019
5. Approval of minutes of the Combined Audit and Finance Committee's
Closed Session on April 8, 2019
6. Briefing of Office of Inspector General
Jeffrey Schanz, Inspector General
Roxanne Caruso, Assistant Inspector General for Audits
7. Management update regarding risk management
Ron Flagg, Vice President for Legal Affairs, General
Counsel and Corporate Secretary
8. Briefing on integrity of LSC electronic data
Jada Breegle, Chief Information Officer
9. 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 Audits
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
April 8, 2019
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. Briefing on status of Audit recommendations and, pursuant to
Section VIII(C)(1) of the Committee Charter, review of LSC's systems of
internal controls that are designed to minimize the risk of fraud,
theft, corruption, or misuse of funds
Debbie Moore, Treasurer & Chief Financial Officer
[[Page 35695]]
16. Consider and act on adjournment of meeting
July 29, 2019
Delivery of Legal Services Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on April
8, 2019
3. Discussion of future topics for Delivery of Legal Services Committee
panel presentations
4. Panel presentation on expanding access through technology projects
Jack Hancock, Client-Focused Technology Innovator, Pine
Tree Legal Assistance
J. Singleton, Legal Technology Project Manager, Minnesota
Legal Services State Support
Gordon Shaw, Director of Client Access, Community Legal
Aid
Moderator: Lynn Jennings, Vice President of Grants
Management
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting
July 30, 2019
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Closed Session meeting of
April 7, 2019
3. Approval of the minutes of the Combined Finance and Audit
Committees' Open Session meeting of April 8, 2019
4. Approval of the minutes of the Combined Finance and Audit
Committees' Closed Session meeting of April 8, 2019
5. Approval of minutes of the Committee's Open Session telephonic
meeting of June 6, 2019
6. Presentation of LSC's Financial Reports for the quarter ending June
30, 2019
Debbie Moore, Treasurer and Chief Financial Officer
7. Presentation of LSC's Financial Projection for the year ending
September 30, 2019, and consider and act on FY 2019 Revised
Consolidated Operating Budget, Resolution 2019-XXX
Debbie Moore, Treasurer and Chief Financial Officer
8. Report on the FY 2020 appropriations process
Carol Bergman, Director of Government Relations & Public
Affairs
9. Consider and act on Temporary Operating Budget for FY 2020,
Resolution 2019-XXX
Debbie Moore, Treasurer and Chief Financial Officer
10. Report on status of upcoming technology expenditures
Jada Breegle, Chief Information Officer
Debbie Moore, Treasurer and Chief Financial Officer
11. Public comment
12. Consider and act on other business
13. Consider and act on adjournment of meeting
July 30, 2019
Board of Directors
Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of April 8,
2019
4. Approval of minutes of the Board's Open Session telephonic meeting
of May 21, 2019
5. Chairman's Report
6. Members' Report
7. President's Report
8. Inspector General's Report
9. Consider and act on the report of the Operations and Regulations
Committee
10. Consider and act on the report of the Governance and Performance
Review Committee
11. Consider and act on the Institutional Advancement Committee
12. Consider and act on the report of the Finance Committee
13. Consider and act on the report of Delivery of Legal Services
Committee
14. Consider and act on the report of the Audit Committee
15. Consider and act on resolution, In Memoriam of Judge Sarah
Singleton
16. Consider and act on resolution, In Recognition and Appreciation of
Distinguished Service by Members of the LSC Opioid Task Force
17. Consider and act on resolution, In Recognition and Appreciation of
Distinguished Service by Sidley Austin Associates
18. Public comment
19. Consider and act on other business
20. Consider and act on whether to authorize an executive session of
the Board to address items listed below, under Closed Session
Closed Session
21. Approval of minutes of the Board's Closed Session meeting of April
9, 2019
22. Briefing by Management
23. Briefing by Inspector General
24. Consider and act on list of prospective Leaders Council members
25. Consider and act on General Counsel's report on potential and
pending litigation involving LSC
26. Consider and act on motion to adjourn meeting
CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to
the Vice President & General Counsel, at (202) 295-1500. Questions may
be sent by electronic mail to [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: July 18, 2019.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 2019-15671 Filed 7-22-19; 11:15 am]
BILLING CODE 7050-01-P
