Sunshine Act Meeting, 55335-55338 [2019-22613]

Download as PDF khammond on DSKJM1Z7X2PROD with NOTICES Federal Register / Vol. 84, No. 200 / Wednesday, October 16, 2019 / Notices the Chief Information Officer, Attn: Departmental Information Compliance Management Program, Room N1301, 200 Constitution Avenue NW, Washington, DC 20210; or by email: DOL_PRA_PUBLIC@dol.gov. FOR FURTHER INFORMATION CONTACT: Frederick Licari by telephone at 202– 693–8073, TTY 202–693–8064, (these are not toll-free numbers) or by email at DOL_PRA_PUBLIC@dol.gov. SUPPLEMENTARY INFORMATION: This ICR seeks to extend PRA authority for the High-Voltage Continuous Mining Machines Standards for Underground Coal Mines information collection. This information collection maintains the safe use of high-voltage continuous mining machines (HVCMMs) in underground coal mines by requiring testing, examination and maintenance on machines to reduce fire, electrical shock, ignition and operation hazards. Sections 103(h) and 101(a) of the Federal Mine Safety and Health Act of 1977 authorize this information collection. See 30 U.S.C. 811. This information collection is subject to the PRA. A Federal agency generally cannot conduct or sponsor a collection of information, and the public is generally not required to respond to an information collection, unless the OMB under the PRA approves it and displays a currently valid OMB Control Number. In addition, notwithstanding any other provisions of law, no person shall generally be subject to penalty for failing to comply with a collection of information that does not display a valid Control Number. See 5 CFR 1320.5(a) and 1320.6. The DOL obtains OMB approval for this information collection under Control Number 1219– 0140. OMB authorization for an ICR cannot be for more than three (3) years without renewal, and the current approval for this collection is scheduled to expire on October 31, 2019. The DOL seeks to extend PRA authorization for this information collection for three (3) more years, without any change to existing requirements. The DOL notes that existing information collection requirements submitted to the OMB receive a month-to-month extension while they undergo review. For additional substantive information about this ICR, see the related notice published in the Federal Register on July 31, 2019 (84 FR 37351). Interested parties are encouraged to send comments to the OMB, Office of Information and Regulatory Affairs at the address shown in the ADDRESSES section within thirty-(30) days of publication of this notice in the Federal VerDate Sep<11>2014 17:10 Oct 15, 2019 Jkt 250001 Register. In order to help ensure appropriate consideration, comments should mention OMB Control Number 1219–0140. The OMB is particularly interested in comments that: • Evaluate whether the proposed collection of information is necessary for the proper performance of the functions of the agency, including whether the information will have practical utility: • Evaluate the accuracy of the agency’s estimate of the burden of the proposed collection of information, including the validity of the methodology and assumptions used. • Enhance the quality, utility, and clarity of the information to be collected; and • Minimize the burden of the collection of information on those who are to respond, including through the use of appropriate automated, electronic, mechanical, or other technological collection techniques or other forms of information technology, e.g., permitting electronic submission of responses. Agency: DOL–MSHA. Title of Collection: High-Voltage Continuous Mining Machines Standards for Underground Coal Mines. OMB Control Number: 1219–0140. Affected Public: Private Sector— Businesses or Other For-Profits. Total Estimated Number of Respondents: 3. Total Estimated Number of Responses: 4,810. Total Estimated Annual Time Burden: 148 hours. Total Estimated Annual Other Costs Burden: $0. Authority: 44 U.S.C. 3507(a)(1)(D). Dated: October 8, 2019. Frederick Licari, Departmental Clearance Officer. Time * BILLING CODE 4510–43–P LEGAL SERVICES CORPORATION Sunshine Act Meeting The Legal Services Corporation’s Board of Directors and its six committees will meet October 20– 22, 2019. On Sunday, October 20, the first meeting will commence at 3:00 p.m., Mountain Daylight Time (MDT), with the meetings thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Monday, October 21, the first meeting will commence at 8:00 a.m., (MDT), with the next meeting commencing promptly upon PO 00000 Frm 00062 Fmt 4703 Sfmt 4703 adjournment of the immediately preceding meeting. On Tuesday, October 22, the open session meeting of the Board of Directors will commence at 9:45 a.m. (MDT). The closed session meeting of the Board of Directors will commence promptly upon adjournment of the open session of the Board of Directors meeting. LOCATION: Kimpton Hotel Monaco, 15 West 200 South, Salt Lake City, Utah 84101. 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 [FR Doc. 2019–22490 Filed 10–15–19; 8:45 am] DATE AND TIME: 55335 Sunday, October 20, 2019: 1. Institutional Advancement Committee. 2. Communications Subcommittee of the Institutional Advancement Committee. 3. Operations & Regulations Committee. 4. Audit Committee. Monday, October 21, 2019: 1. Finance Committee. 2. Governance & Performance Review Committee. 3. Delivery of Legal Services Committee. Tuesday, October 22, 2019: 1. OPEN Board Meeting. 2. CLOSED Board Meeting. 3:00 p.m. 8:00 a.m. 9:45 a.m. * Please note that all times in this notice are Mountain Daylight Time. E:\FR\FM\16OCN1.SGM 16OCN1 55336 Federal Register / Vol. 84, No. 200 / Wednesday, October 16, 2019 / Notices 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. Audit Committee—Open, except that, upon a vote of the Board of Directors, 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: STATUS OF MEETING: Institutional Advancement Committee khammond on DSKJM1Z7X2PROD with NOTICES Open Session 1. Approval of agenda 2. Approval of minutes of the Institutional Advancement Committee’s Open Session meeting of July 28, 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 #2019–0XX, Expenditure of Private Funds for an Updated Report on the Justice Gap in America • Nadia Elguindy, Director of Institutional Advancement ** 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. 17:10 Oct 15, 2019 Closed Session 1. Approval of minutes of the Institutional Advancement Committee’s Closed Session meeting of July 28, 2019 2. Development activities report • Nadia Elguindy, Director of Institutional Advancement 3. Update on end of year fundraising • John G. Levi, Chairman of the Board 4. Consider and act on motion to approve Leaders Council and Emerging Leaders Council invitees 5. Consider and act on other business 6. Consider and act on motion to adjourn the meeting Communications Subcommittee of the Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the subcommittee’s Open Session meeting on July 28, 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 Operations and Regulations Committee October 20, 2019 VerDate Sep<11>2014 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 Jkt 250001 Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on July 28, 2019 3. Briefing on the status of the Notice of Proposed Rulemaking for 45 CFR parts 1610 and 1630—Use of NonLSC Funds, Program Integrity, and Cost Standards; and anticipated rulemaking for 45 CFR part 1635— Timekeeping • Ron Flagg, General Counsel and Vice President for Legal Affairs • Mark Freedman, Senior Associate General Counsel • Stefanie Davis, Assistant General Counsel 4. Public comment 5. Consider and act on other business 6. Consider and act on motion to adjourn the meeting Audit Committee Open Session 1. Approval of agenda PO 00000 Frm 00063 Fmt 4703 Sfmt 4703 2. Approval of minutes of the Committee’s Open Session meeting of July 29, 2019 3. Briefing by Office of Inspector General • Jeffrey Schanz, Inspector General • Roxanne Caruso, Assistant Inspector General for Audit 4. Pursuant to Sections 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 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 and Management the contemplated scope and plan for LSC’s required annual audit • Roxanne Caruso, Assistant Inspector General for Audit • Debbie Moore, Treasurer and Chief Financial Officer 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 • Debbie Moore, Treasurer and Chief Financial Officer • Lynn Jennings, Vice President for Grant Management • Jeffrey Schanz, Inspector General 7. Management update regarding risk management • Ron Flagg, 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, Compliance and Enforcement • Roxanne Caruso, Assistant Inspector General for Audits 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 E:\FR\FM\16OCN1.SGM 16OCN1 Federal Register / Vol. 84, No. 200 / Wednesday, October 16, 2019 / Notices Closed Session 1. Approval of minutes of the Committee’s Closed Session meeting on July 29, 2018 2. Briefing by Office Compliance and Enforcement on active enforcement matter(s) and follow-up on open investigation referrals from the Office of Inspector General • Lora Rath, Director, Compliance and Enforcement 3. Briefing on status of 2018 recommendations of the corporation’s auditors • Debbie Moore, Treasurer and Chief Financial Officer 4. Consider and act on adjournment of meeting October 21, 2019 Finance Committee khammond on DSKJM1Z7X2PROD with NOTICES Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of July 30, 2019 3. Presentation of LSC’s Preliminary Financial Report for the year ending September 30, 2019 • Debbie Moore, Treasurer and Chief Financial Officer 4. Report on the status of FY 2020 appropriation process • Carol Bergman, Vice President for Government Relations & Public Affairs 5. Report on the FY 2021 appropriations process • Carol Bergman, Vice President, Government Relations & Public Affairs 6. Consider and act on Resolution 2019– 00X, Resolution on Amendments to and Restatement of the LSC 403(b) Plan • Traci Higgins, Director of Human Resources • Ron Flagg, General Counsel and Vice President for Legal Affairs • Mark Freedman, Senior Associate General Counsel 7. Consider and act on the collective bargaining agreement (CBA) 8. Public comment 9. Consider and act on other business 10. Consider and act on motion to adjourn the open session meeting and proceed to a closed session Closed Session (If Necessary) 1. Approval of minutes of the Joint Finance Committee and Board Closed Session telephonic meeting of September 10, 2019 2. Discussion of the collective bargaining agreement (CBA) 3. Consider and act on other business 4. Consider and act on motion to adjourn VerDate Sep<11>2014 17:10 Oct 15, 2019 Jkt 250001 55337 Governance and Performance Review Committee October 22, 2019 Open Session Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of July 28, 2019 3. Report on 2019 Board and Committee Evaluations • Carol Bergman, Vice President for Government Relations & Public Affairs 4. Report on Transition Planning and Orientation • Carol Bergman, Vice President for Government Relations & Public Affairs • Ron Flagg, Vice President for Legal Affairs, General Counsel, and Corporate Secretary 5. Consider and act on proposed contract renewal for LSC President 6. Discuss compensation for officers • Jim Sandman, President 7. Consider and act on other business 8. Public comment 9. Consider and act on motion to adjourn the meeting 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s Open Session meeting of July 30, 2019 4. Consider and act on nominations for the Vice Chair of the Board of Directors 5. Chairman’s Report 6. Members’ Reports 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 report of the Institutional Advancement Committee 12. Consider and act on the report of the Audit Committee 13. Consider and act on the report of the Delivery of Legal Services Committee 14. Consider and act on the report of the Finance Committee 15. Opioid Task Force implementation update 16. Consider and act on resolution, In Recognition and Profound Appreciation of Harry J.F. Korrell III’s Distinguished Service 17. Consider and act on resolution, In Recognition and Profound Appreciation of Martha Minow’s Distinguished Service 18. Consider and act on resolution, In Recognition and Appreciation of Distinguished Service by Members of the LSC Disaster Task Force 19. Consider and act on resolution, In Recognition and Appreciation of Distinguished Service by Latham & Watkins LLP 20. Public comment 21. Consider and act on other business 22. Consider and act on whether to authorize a closed session of the Board to address items listed below Delivery of Legal Services Committee Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of July 29, 2019 3. Update on revisions to LSC Performance Criteria • Lynn Jennings, Vice President for Grants Management 4. Panel presentation on grantee board best practices in grantee board governance • Gregory Landry, Executive Director, Acadiana Legal Services Corporation • Susan Jones, Board Chair, Acadiana Legal Services Corporation • Rodolfo Sanchez, Executive Director, DNA-Peoples Legal Services • Judith M. Dworkin, Board Chair, DNA-Peoples Legal Services • Ashley E. Lowe, Chief Executive Officer, Lakeshore Legal Aid • Thomas W. Linn, Board Chair, Lakeshore Legal Aid • Moderator: Lynn Jennings, Vice President of Grants Management, Legal Services Corporation 5. Public comment 6. Consider and act on other business 7. Consider and act on motion to adjourn the meeting PO 00000 Frm 00064 Fmt 4703 Sfmt 4703 Board of Directors Closed Session 1. Approval of minutes of the Board’s Closed Session meeting of July 30, 2019 2. Approval of minutes of the Finance Committee and Board’s Closed Session telephonic meeting of September 10, 2019 3. Management briefing 4. Inspector General briefing 5. Consider and act on list of prospective Leaders Council and Emerging Leaders Council members E:\FR\FM\16OCN1.SGM 16OCN1 55338 Federal Register / Vol. 84, No. 200 / Wednesday, October 16, 2019 / Notices 6. Consider and act on General Counsel’s report on potential and pending litigation involving LSC 7. Consider and act on other business 8. Consider and act on motion to adjourn the meeting CONTACT PERSON FOR INFORMATION: Karly Satkowiak, Special Counsel, at (202) 295–1500. Questions may be sent by electronic mail to FR_NOTICE_ QUESTIONS@lsc.gov. Dated: October 10, 2019. Stefanie Davis, Assistant General Counsel. 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: October 10, 2019. Katherine Ward, Executive Assistant to the Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 2019–22613 Filed 10–11–19; 11:15 am] BILLING CODE 7050–01–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice (19–067)] Performance Review Board, Senior Executive Service (SES) National Aeronautics and Space Administration (NASA). ACTION: Notice of Membership of SES Performance Review Board. khammond on DSKJM1Z7X2PROD with NOTICES AGENCY: The Civil Service Reform Act of 1978, requires that appointments of individual members to the Performance Review Board (PRB) be published in the Federal Register. SUMMARY: VerDate Sep<11>2014 17:10 Oct 15, 2019 Jkt 250001 The performance review function for the SES in NASA is being performed by the NASA PRB. SUPPLEMENTARY INFORMATION: The following individuals are serving on the Board: Performance Review Board Chairperson, Associate Administrator, NASA Headquarters Chair, Executive Resources Board, NASA Headquarters Deputy Associate Administrator, NASA Headquarters Associate Administrator for Mission Support Directorate, NASA Headquarters Associate Administrator for Diversity and Equal Opportunity, NASA Headquarters Associate Administrator for Aeronautics Research Mission Directorate, NASA Headquarters Center Director, NASA Ames Research Center Cheryl Parker, Federal Register Liaison Officer. [FR Doc. 2019–22508 Filed 10–15–19; 8:45 am] BILLING CODE 7510–13–P NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities: Proposed Collection; Comment Request; Written Reimbursement Policy National Credit Union Administration (NCUA). ACTION: Notice and request for comment. AGENCY: The National Credit Union Administration (NCUA), as part of a continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on the following extension of a currently approved collection, as required by the Paperwork Reduction Act of 1995. DATES: Written comments should be received on or before December 16, 2019 to be assured consideration. ADDRESSES: Interested persons are invited to submit written comments on the information collection to Dawn Wolfgang, National Credit Union Administration, 1775 Duke Street, Suite 6018, Alexandria, Virginia 22314; Fax No. 703–519–8579; or Email at PRAComments@NCUA.gov. FOR FURTHER INFORMATION CONTACT: Address requests for additional information to Dawn Wolfgang at the address above or telephone 703–548– 2279. SUMMARY: Title: Written Reimbursement Policy, 12 CFR 701.33. Type of Review: Extension of a currently approved collection. Abstract: Federal Credit Unions (FCUs) may reimburse its board members for reasonable and proper costs incurred in conducting their official responsibilities only if the reimbursement is in accordance with the written reimbursement policies and procedures established by the FCU’s board of directors. Access to this plan, and documentation related to its implementation is necessary for NCUA examiners to verify compliance with this requirement. Affected Public: Private Sector: Notfor-profit institutions. Estimated No. of Respondents: 3,335. Estimated No. of Responses per Respondent: 1. Estimated Total Annual Responses: 3,335. Estimated Burden Hours per Response: 0.50. Estimated Total Annual Burden Hours: 1,668. Request for Comments: Comments submitted in response to this notice will be summarized and included in the request for Office of Management and Budget approval. All comments will become a matter of public record. The public is invited to submit comments concerning: (a) Whether the collection of information is necessary for the proper execution of the function of the agency, including whether the information will have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information, including the validity of the methodology and assumptions used; (c) ways to enhance the quality, utility, and clarity of the information to be collected; and (d) ways to minimize the burden of the collection of the information on the respondents, including the use of automated collection techniques or other forms of information technology. By Gerard Poliquin, Secretary of the Board, the National Credit Union Administration, on October 10, 2019. Dated: October 10, 2019. Dawn D. Wolfgang, NCUA PRA Clearance Officer. [FR Doc. 2019–22493 Filed 10–15–19; 8:45 am] BILLING CODE 7535–01–P SUPPLEMENTARY INFORMATION: PO 00000 OMB Number: 3133–0130. Frm 00065 Fmt 4703 Sfmt 9990 E:\FR\FM\16OCN1.SGM 16OCN1

Agencies

[Federal Register Volume 84, Number 200 (Wednesday, October 16, 2019)]
[Notices]
[Pages 55335-55338]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-22613]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

DATE AND TIME: The Legal Services Corporation's Board of Directors and 
its six committees will meet October 20-22, 2019. On Sunday, October 
20, the first meeting will commence at 3:00 p.m., Mountain Daylight 
Time (MDT), with the meetings thereafter commencing promptly upon 
adjournment of the immediately preceding meeting. On Monday, October 
21, the first meeting will commence at 8:00 a.m., (MDT), with the next 
meeting commencing promptly upon adjournment of the immediately 
preceding meeting. On Tuesday, October 22, the open session meeting of 
the Board of Directors will commence at 9:45 a.m. (MDT). The closed 
session meeting of the Board of Directors will commence promptly upon 
adjournment of the open session of the Board of Directors meeting.

LOCATION: Kimpton Hotel Monaco, 15 West 200 South, Salt Lake City, Utah 
84101.

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.
---------------------------------------------------------------------------

    \*\ Please note that all times in this notice are Mountain 
Daylight Time.
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Meeting Schedule

 
                                                        Time *
 
Sunday, October 20, 2019:                    3:00 p.m.
  1. Institutional Advancement Committee...
  2. Communications Subcommittee of the
   Institutional Advancement Committee.
  3. Operations & Regulations Committee....
  4. Audit Committee.......................
Monday, October 21, 2019:                    8:00 a.m.
  1. Finance Committee.....................
  2. Governance & Performance Review
   Committee.
  3. Delivery of Legal Services Committee..
Tuesday, October 22, 2019:                   9:45 a.m.
  1. OPEN Board Meeting....................
  2. CLOSED Board Meeting..................
 


[[Page 55336]]


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.
    Audit Committee--Open, except that, upon a vote of the Board of 
Directors, the meeting may be closed to the public to hear a briefing 
on the Office of Compliance and Enforcement's active enforcement 
matters.\**\
---------------------------------------------------------------------------

    \**\ 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.
---------------------------------------------------------------------------

    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: 

October 20, 2019

Institutional Advancement Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Institutional Advancement Committee's 
Open Session meeting of July 28, 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 #2019-0XX, Expenditure of Private 
Funds for an Updated Report on the Justice Gap in America
     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

1. Approval of minutes of the Institutional Advancement Committee's 
Closed Session meeting of July 28, 2019
2. Development activities report
     Nadia Elguindy, Director of Institutional Advancement
3. Update on end of year fundraising
     John G. Levi, Chairman of the Board
4. Consider and act on motion to approve Leaders Council and Emerging 
Leaders Council invitees
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting

Communications Subcommittee of the Institutional Advancement Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the subcommittee's Open Session meeting on 
July 28, 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

Operations and Regulations Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July 
28, 2019
3. Briefing on the status of the Notice of Proposed Rulemaking for 45 
CFR parts 1610 and 1630--Use of Non-LSC Funds, Program Integrity, and 
Cost Standards; and anticipated rulemaking for 45 CFR part 1635--
Timekeeping
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Mark Freedman, Senior Associate General Counsel
     Stefanie Davis, Assistant General Counsel
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting

Audit Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
29, 2019
3. Briefing by Office of Inspector General
     Jeffrey Schanz, Inspector General
     Roxanne Caruso, Assistant Inspector General for Audit
4. Pursuant to Sections 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 
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 and Management the 
contemplated scope and plan for LSC's required annual audit
     Roxanne Caruso, Assistant Inspector General for Audit
     Debbie Moore, Treasurer and Chief Financial Officer
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
     Debbie Moore, Treasurer and Chief Financial Officer
     Lynn Jennings, Vice President for Grant Management
     Jeffrey Schanz, Inspector General
7. Management update regarding risk management
     Ron Flagg, 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, Compliance and Enforcement
     Roxanne Caruso, Assistant Inspector General for Audits
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

[[Page 55337]]

Closed Session

1. Approval of minutes of the Committee's Closed Session meeting on 
July 29, 2018
2. Briefing by Office Compliance and Enforcement on active enforcement 
matter(s) and follow-up on open investigation referrals from the Office 
of Inspector General
     Lora Rath, Director, Compliance and Enforcement
3. Briefing on status of 2018 recommendations of the corporation's 
auditors
     Debbie Moore, Treasurer and Chief Financial Officer
4. Consider and act on adjournment of meeting

October 21, 2019

Finance Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
30, 2019
3. Presentation of LSC's Preliminary Financial Report for the year 
ending September 30, 2019
     Debbie Moore, Treasurer and Chief Financial Officer
4. Report on the status of FY 2020 appropriation process
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
5. Report on the FY 2021 appropriations process
     Carol Bergman, Vice President, Government Relations & 
Public Affairs
6. Consider and act on Resolution 2019-00X, Resolution on Amendments to 
and Restatement of the LSC 403(b) Plan
     Traci Higgins, Director of Human Resources
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Mark Freedman, Senior Associate General Counsel
7. Consider and act on the collective bargaining agreement (CBA)
8. Public comment
9. Consider and act on other business
10. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session

Closed Session (If Necessary)

1. Approval of minutes of the Joint Finance Committee and Board Closed 
Session telephonic meeting of September 10, 2019
2. Discussion of the collective bargaining agreement (CBA)
3. Consider and act on other business
4. Consider and act on motion to adjourn

Governance and Performance Review Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
28, 2019
3. Report on 2019 Board and Committee Evaluations
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
4. Report on Transition Planning and Orientation
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
     Ron Flagg, Vice President for Legal Affairs, General 
Counsel, and Corporate Secretary
5. Consider and act on proposed contract renewal for LSC President
6. Discuss compensation for officers
     Jim Sandman, President
7. Consider and act on other business
8. Public comment
9. Consider and act on motion to adjourn the meeting

Delivery of Legal Services Committee Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
29, 2019
3. Update on revisions to LSC Performance Criteria
     Lynn Jennings, Vice President for Grants Management
4. Panel presentation on grantee board best practices in grantee board 
governance
     Gregory Landry, Executive Director, Acadiana Legal 
Services Corporation
     Susan Jones, Board Chair, Acadiana Legal Services 
Corporation
     Rodolfo Sanchez, Executive Director, DNA-Peoples Legal 
Services
     Judith M. Dworkin, Board Chair, DNA-Peoples Legal Services
     Ashley E. Lowe, Chief Executive Officer, Lakeshore Legal 
Aid
     Thomas W. Linn, Board Chair, Lakeshore Legal Aid
     Moderator: Lynn Jennings, Vice President of Grants 
Management, Legal Services Corporation
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting

October 22, 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 July 30, 
2019
4. Consider and act on nominations for the Vice Chair of the Board of 
Directors
5. Chairman's Report
6. Members' Reports
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 report of the Institutional Advancement 
Committee
12. Consider and act on the report of the Audit Committee
13. Consider and act on the report of the Delivery of Legal Services 
Committee
14. Consider and act on the report of the Finance Committee
15. Opioid Task Force implementation update
16. Consider and act on resolution, In Recognition and Profound 
Appreciation of Harry J.F. Korrell III's Distinguished Service
17. Consider and act on resolution, In Recognition and Profound 
Appreciation of Martha Minow's Distinguished Service
18. Consider and act on resolution, In Recognition and Appreciation of 
Distinguished Service by Members of the LSC Disaster Task Force
19. Consider and act on resolution, In Recognition and Appreciation of 
Distinguished Service by Latham & Watkins LLP
20. Public comment
21. Consider and act on other business
22. 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 
30, 2019
2. Approval of minutes of the Finance Committee and Board's Closed 
Session telephonic meeting of September 10, 2019
3. Management briefing
4. Inspector General briefing
5. Consider and act on list of prospective Leaders Council and Emerging 
Leaders Council members

[[Page 55338]]

6. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

CONTACT PERSON FOR INFORMATION: Karly Satkowiak, Special Counsel, at 
(202) 295-1500. Questions may be sent by electronic mail to 
[email protected].
    Dated: October 10, 2019. Stefanie Davis, Assistant General Counsel.

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: October 10, 2019.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2019-22613 Filed 10-11-19; 11:15 am]
 BILLING CODE 7050-01-P