Sunshine Act Meeting, 35693-35695 [2019-15671]

Download as PDF 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 http:// www.lsc.gov/board-directors/meetings/ board-meeting-notices/non-confidentialmaterials-be-considered-open-session. Accessibility: LSC complies with the American’s with Disabilities Act and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting notices and materials will be made available in alternative formats to accommodate individuals with disabilities. Individuals who need other accommodations due to disability in 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]


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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 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 [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