Sunshine Act Meeting, 4716-4719 [2020-01409]
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4716
Federal Register / Vol. 85, No. 17 / Monday, January 27, 2020 / Notices
You may submit comments
identified by OMB Control Number
1235–0006, by either one of the
following methods: Email:
WHDPRAComments@dol.gov; Mail,
Hand Delivery, Courier: Division of
Regulations, Legislation, and
Interpretation, Wage and Hour, U.S.
Department of Labor, Room S–3502, 200
Constitution Avenue NW, Washington,
DC 20210. Instructions: Please submit
one copy of your comments by only one
method. All submissions received must
include the agency name and Control
Number identified above for this
information collection. Because we
continue to experience delays in
receiving mail in the Washington, DC
area, commenters are strongly
encouraged to transmit their comments
electronically via email or to submit
them by mail early. Comments,
including any personal information
provided, become a matter of public
record. They will also be summarized
and/or included in the request for OMB
approval of the information collection
request.
FOR FURTHER INFORMATION CONTACT:
Robert Waterman, Division of
Regulations, Legislation, and
Interpretation, Wage and Hour, U.S.
Department of Labor, Room S–3502, 200
Constitution Avenue NW, Washington,
DC 20210; telephone: (202) 693–0406
(this is not a toll-free number). Copies
of this notice may be obtained in
alternative formats (Large Print, Braille,
Audio Tape, or Disc), upon request, by
calling (202) 693–0023 (not a toll-free
number). TTY/TTD callers may dial tollfree (877) 889–5627 to obtain
information or request materials in
alternative formats.
SUPPLEMENTARY INFORMATION:
I. Background: The Wage and Hour
Division (WHD) of the Department of
Labor (DOL) administers the Migrant
and Seasonal Agricultural Worker
Protection Act (MSPA), 29 U.S.C. 1801
et seq. The MSPA protects migrant and
seasonal agricultural workers by
establishing employment standards
related to wages, housing,
transportation, disclosures, and
recordkeeping. The MSPA also requires
farm labor contractors and farm labor
contractor employees to register with
the U.S. Department of Labor and to
obtain special authorization before
housing, transporting, or driving
covered workers. The MSPA requires
that any person owning or controlling
any facility or real property to be used
for housing migrant agricultural workers
shall not permit such housing to be
occupied by any worker unless copy of
a certificate of occupancy from the state,
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ADDRESSES:
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local,or federal agency that conducted
the housing safety and health inspection
is posted at the site of the facility or real
property. The certificate attests that the
facility or real property meets applicable
safety and health standards. Form WH–
520 is an information gathering form
and the certificate of occupancy that the
Wage and Hour Division issues when it
is the federal agency conducting the
safety and health inspection.
II. Review Focus: The Department of
Labor is particularly interested in
comments which:
• 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;
• 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 submissions
of responses.
III. Current Actions: The DOL seeks an
approval for the extension of this
information collection that requires any
person owning or controlling any
facility or real property to be occupied
by migrant agricultural workers to
obtain a certificate of occupancy.
Type of Review: Extension.
Agency: Wage and Hour Division.
Title: Housing Occupancy
Certificate—Migrant and Seasonal
Agricultural Worker Protection Act.
OMB Number: 1235–0006.
Affected Public: Business or other forprofit, Not-for-profit institutions, Farms.
Total Respondents: 100.
Total Annual Responses: 100.
Estimated Total Burden Hours: 7.
Estimated Time per Response: 3–4
minutes.
Frequency: Annual.
Total Burden Cost (capital/startup):
$0.
Total Burden Costs (operation/
maintenance): $0.
Dated: January 16, 2020.
Amy DeBisschop,
Director, Division of Regulations, Legislation,
and Interpretation.
[FR Doc. 2020–01238 Filed 1–24–20; 8:45 am]
BILLING CODE 4510–27–P
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LEGAL SERVICES CORPORATION
Sunshine Act Meeting
The Legal Services
Corporation’s Board of Directors and its
six committees will meet January 30–
February 1, 2020. On Thursday, January
30, the first meeting will commence at
1:00 p.m., Central Standard Time (CST),
with each meeting thereafter
commencing promptly upon
adjournment of the immediately
preceding meeting. On Friday, January
31, the first meeting will commence at
8:15 a.m. (CST), with the next meeting
commencing promptly upon
adjournment of the immediately
preceding meeting. On Saturday,
February 1, the open session meeting of
the Board of Directors will commence at
8:00 a.m. (CST). 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: DoubleTree by Hilton Hotel,
424 W Markham Street, Little Rock,
Arkansas 72201.
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 this 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.
DATE AND TIME:
Meeting Schedule
Time*
Thursday, January 30, 2020:
1. Operations and Regulations
Committee.
2. Delivery of Legal Services Committee.
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Federal Register / Vol. 85, No. 17 / Monday, January 27, 2020 / Notices
Time*
Friday, January 31, 2020:
1. Institutional Advancement Committee.
2. Communications Subcommittee
of the Institutional Advancement
Committee.
3. Audit Committee.
4. Finance Committee.
5. Governance and Performance Review Committee.
Saturday, February 1, 2020:
1. OPEN Board Meeting.
2. CLOSED Board Meeting.
8:15 a.m.
8:00 a.m.
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
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.
However, 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.
STATUS OF MEETING:
MATTERS TO BE CONSIDERED:
January 30, 2020
Operations and Regulations Committee
Open Session
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1. Approval of agenda
* Please note that all times in this notice are in
Central Standard 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
U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2
& 1622.3.
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2. Approval of minutes of the
Committee’s Open Session on
October 20, 2019
3. Discussion of the Committee’s 2019
Evaluation and 2020 Goals
4. Discussion of Management’s report on
implementation of the Strategic
Plan 2017–2020
• Jim Sandman, President
5. Consider and act on commencing
rulemaking to update 45 CFR part
1635–Timekeeping
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
• Stefanie Davis, Assistant General
Counsel
6. Consider and act on Further Notice of
Proposed Rulemaking to revise 45
CFR parts 1610—Use of Non-LSC
Funds and 1630—Cost Standards
• Ron Flagg, General Counsel and
Vice President for Legal Affairs
• Mark Freedman, Senior Associate
General Counsel
7. Public comment
8. Consider and act on other business
9. Consider and act on motion to
adjourn the meeting
January 31, 2020
Delivery of Legal Services Committee
Committee
1. Approval of minutes of the
Institutional Advancement
Committee’s Closed Session
meeting of October 20, 2019
2. Development activities report
• Nadia Elguindy, Director of
Institutional Advancement
3. Consider and act on motion to
approve Leader’s Council and
Emerging Leaders Council invitees
4. Consider and act on other business
5. Consider and act on motion to
adjourn the meeting
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of October 21, 2019
3. Discussion of the Committee’s 2019
Evaluation and 2020 Goals
4. Update on revisions to LSC
Performance Criteria
• Lynn Jennings, Vice President for
Grants Management
5. Annual Briefing from the Office of
Data Governance and Analysis
• Carlos Manjarrez, Chief Data
Officer, Office of Data Governance
and Analysis
6. Grantee Experiences with LSC—
Executive Director panel
presentation
• Jon Asher, Colorado Legal Services
• Marilyn Harp, Kansas Legal
Services
• Kate Marr, Community Legal Aid
SoCal
• Jessie Nicholson, Southern
Minnesota Regional Legal Services
• Maria Thomas-Hones, Legal Aid of
Northwest Texas
• Adrienne Worthy, Legal Aid of
West Virginia
• Moderator: Joyce McGee, Director,
Office of Program Performance
7. Public comment
8. Consider and act on other business
9. Consider and act on motion to
adjourn the meeting
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Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Institutional Advancement
Committee’s Open Session meeting
of October 20, 2019
3. Discussion of the Committee’s 2019
Evaluation and 2020 Goals
4. Update on Leaders Council and
Emerging Leaders Council
• John G. Levi, Chairman of the Board
5. Development report
• Nadia Elguindy, Director of
Institutional Advancement
• Jim Sandman, President
6. Consider and act on motion to
approve renewal of LSC’s National
Voluntary Organizations Active in
Disaster (NVOAD) membership
7. Public Comment
8. Consider and act on other business
9. Consider and act on motion to
adjourn the open session meeting
and proceed to a closed session
Closed Session
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 October 20, 2019
3. Discussion of the Subcommittee’s
2019 Evaluation and 2020 Goals
4. Communications and social media
update
• Carl Rauscher, Director of
Communications and Media
Relations
5. Public Comment
6. Consider and act on other business
7. 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 October 20, 2019
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Federal Register / Vol. 85, No. 17 / Monday, January 27, 2020 / Notices
3. Discussion of the Committee’s 2019
Evaluation and 2020 Goals
4. Briefing by Office of Inspector
General
• Jeffrey Schanz, Inspector General
• Roxanne Caruso, Assistant
Inspector General for Audit
5. Pursuant to Section VIII(C)(5) of the
Committee Charter, review LSC’s
and the Office of Inspector
General’s mechanisms for the
submission confidential complaints
• Dan O’Rourke, Assistant Inspector
General for Investigations
• Lora Rath, Director, Office of
Compliance and Enforcement
6. Management update regarding risk
management
• Ron Flagg, Vice President for Legal
Affairs
7. 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
• Lora Rath, Director, Office of
Compliance and Enforcement
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
1. Approval of minutes of the
Committee’s Closed Session
meeting on October 20, 2019
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. Consider and act on adjournment of
meeting
Finance Committee
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Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
October 20, 2019
3. Discussion of the Committee’s 2019
Evaluation and 2020 Goals
4. Discussion of LSC’s FY 2020
appropriation
• Carol Bergman, Vice President,
Government Relations & Public
Affairs
5. Presentation of FY 2020 Consolidated
Operating Budget
• Debbie Moore, Treasurer and Chief
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Financial Officer
6. Consider and act on Resolution 2020–
XXX, LSC’s Consolidated Operating
Budget for FY 2020
7. Presentation of LSC’s Financial
Report for the first three months of
FY 2020
• Debbie Moore, Treasurer and Chief
Financial Officer
8. Discussion of LSC’s FY 2021
appropriations request
• Carol Bergman, Vice President,
Government Relations & Public
Affairs
9. Consider and act on Resolution 2020–
XXX, a revised version of Board of
Directors Resolution 2012–003,
authorizing the Treasurer to Select
LSC Funds Accounts and
Depositories
• Debbie Moore, Treasurer and Chief
Financial Officer
10. Report on banking activities
• Debbie Moore, Treasurer and Chief
Financial Officer
11. Public comment
12. Consider and act on other business
13. Consider and act on motion to
adjourn the meeting
Governance and Performance Review
Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
of October 21, 2019
3. Discussion of Board and Committee
Evaluations
• Discussion of the Committee’s 2019
Evaluation and 2020 Goals
• Staff Report on 2019 Board and
Committee Evaluations
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
4. Discussion of President’s Evaluation
for 2019
5. Consider and act on resolution to
appoint President
6. Consider and act on Resolution 2020–
xxx to appoint Corporate Secretary
7. Consider and act on Resolution 2020–
xxx to appoint James Sandman
President Emeritus
8. Discussion of Inspector General’s FY
2019 activities
9. Consider and act on other business
10. Public comment
11. Consider and act on motion to
adjourn the meeting
February 1, 2020
Board of Directors
Open Session
1. Pledge of Allegiance
2. Approval of agenda
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3. Approval of minutes of the Board’s
Open Session meeting of October
22, 2019
4. Approval of minutes of the Board’s
Open Session telephonic meeting of
November 22, 2019
5. Consider and act on nominations for
the Chair of the Board of Directors
6. Consider and act on nominations for
the Vice Chair of the Board of
Directors
7. Chairman’s Report
8. Members’ Reports
9. President’s Report
10. Inspector General’s Report
11. Consider and act on the report of the
Operations and Regulations
Committee
12. Consider and act on the report of the
Governance and Performance
Review Committee
13. Consider and act on the report of the
Audit Committee
14. Consider and act on the report of the
Finance Committee
15. Consider and act on the report of the
Institutional Advancement
Committee
16. Consider and act on the report of the
Delivery of Legal Services
Committee
17. Consider and act on Resolution
2020–XXX, Establishing a Veterans
Task Force
18. Veterans Task Force Update
• Ron Flagg, Vice President for Legal
Affairs, General Counsel, and
Corporate Secretary
19. Opioid Task Force Update
• Ron Flagg, Vice President for Legal
Affairs, General Counsel, and
Corporate Secretary
20. Disaster Task Force Update
• Lynn Jennings, Vice President for
Grants Management
21. Public Comment
22. Consider and act on other business
23. 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 October
22, 2019
2. Management briefing
3. Inspector General briefing
4. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC
5. Consider and act on list of
prospective Leaders Council and
Emerging Leaders Council invitees
6. Consider and act on motion to
adjourn the meeting
CONTACT PERSON FOR INFORMATION:
Karly Satkowiak, Special Counsel, at
(202) 295–1633. Questions may be sent
by electronic mail to satkowiakk@
lsc.gov.
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Federal Register / Vol. 85, No. 17 / Monday, January 27, 2020 / Notices
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 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.
Katherine Ward,
Executive Assistant to the Vice President for
Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 2020–01409 Filed 1–23–20; 11:15 am]
BILLING CODE 7050–01–P
OFFICE OF MANAGEMENT AND
BUDGET
2019 Statutory Pay-As-You-Go Act
Annual Report
Office of Management and
Budget (OMB).
ACTION: Notice.
AGENCY:
This report is being published
as required by the Statutory Pay-AsYou-Go (PAYGO) Act of 2010. The Act
requires that OMB issue an annual
report and a sequestration order, if
necessary.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Erin
O’Brien. 202–395–3106.
This
report can be found at https://
www.whitehouse.gov/omb/paygo/.
SUPPLEMENTARY INFORMATION:
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Authority: 2 U.S.C. 934.
Kelly A. Kinneen,
Assistant Director for Budget.
This Report is being published
pursuant to section 5 of the Statutory
Pay-As-You-Go (PAYGO) Act of 2010,
Public Law 111–139, 124 Stat. 8, 2
U.S.C. 934, which requires that OMB
issue an annual PAYGO report,
including a sequestration order if
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necessary, no later than 14 working days
after the end of a congressional session.
This Report describes the budgetary
effects of all PAYGO legislation enacted
during the first session of the 116th
Congress and presents the 5-year and
10-year PAYGO scorecards maintained
by OMB. Because neither the 5-year nor
10-year scorecard shows a debit for the
budget year, which for purposes of this
Report is fiscal year 2020,1 a
sequestration order under subsection
5(b) of the PAYGO Act, 2 U.S.C. 934(b)
is not necessary.
The budget year balance on each of
the PAYGO scorecards is zero because
two laws, the Bipartisan Budget Act of
2019 (Pub. L. 116–37), and the Further
Continuing Appropriations Act, 2020,
and Further Health Extenders Act of
2019 (Pub. L. 116–69), directed changes
to the balances of the scorecards. Public
Law 116–37 removed all balances
included on the scorecards at the time
of enactment, and Public Law 116–69
shifted the debits on both scorecards
from fiscal year 2020 to fiscal year 2021.
The changes directed by these laws are
discussed in more detail in section IV of
this report.
During the first session of the 116th
Congress, no laws with PAYGO effects
were enacted with emergency
requirements under section 4(g) of the
PAYGO Act, 2 U.S.C. 933(g). Six laws
had estimated budgetary effects on
direct spending and/or revenues that
were excluded from the calculations of
the PAYGO scorecards due to
provisions excluding all or part of the
law from section 4(d) of the PAYGO
Act, 2 U.S.C. 933(d).
I. PAYGO Legislation With Budgetary
Effects
PAYGO legislation is authorizing
legislation that affects direct spending
or revenues, and appropriations
legislation that affects direct spending
in the years after the budget year or
affects revenues in any year.2 For a more
complete description of the Statutory
PAYGO Act, see Chapter 11, ‘‘Budget
Concepts,’’ of the Analytical
Perspectives volume of the 2020
President’s Budget, found on the
1 References to years on the PAYGO scorecards
are to fiscal years.
2 Provisions in appropriations acts that affect
direct spending in the years after the budget year
(also known as ‘‘outyears’’) or affect revenues in any
year are considered to be budgetary effects for the
purposes of the PAYGO scorecards except if the
provisions produce outlay changes that net to zero
over the current year, budget year, and the four
subsequent years. As specified in section 3 of the
PAYGO Act, off-budget effects are not counted as
budgetary effects. Off-budget effects refer to effects
on the Social Security trust funds (Old-Age and
Survivors Insurance and Disability Insurance) and
the Postal Service.
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4719
website of the U.S. Government Printing
Office (https://www.govinfo.gov/
content/pkg/BUDGET-2020-PER/pdf/
BUDGET-2020-PER.pdf).
This PAYGO Act’s requirement of
deficit neutrality is based on two
cumulative scorecards that tally the
cumulative budgetary effects of PAYGO
legislation as averaged over rolling 5and 10-year periods starting with the
budget year. The 5-year and 10-year
PAYGO scorecards for each
congressional session begin with the
balances of costs or savings carried over
from previous sessions and then tally
the costs or savings of PAYGO laws
enacted in the most recent session. The
5-year PAYGO scorecard for the first
session of the 116th Congress began
with balances of costs of $3,293 million
in 2020 and $1,646 million in 2021
through 2023. Added to those balances
were the budgetary effects of PAYGO
legislation through Public Law 116–36.
Section 102 of Public Law 116–37
eliminated those balances, resetting
each year of the scorecards to zero. The
completed 5-year scorecard for the
session shows that PAYGO legislation
enacted during the session was
estimated to have PAYGO budgetary
effects that increased the deficit by an
average of $514 million each year from
2020 through 2024.3 Section 1801 of
Public Law 116–69 deducted the costs
from the scorecard in 2020 and added
those costs to the scorecard in 2021.
Therefore, the 2020 column of the
scorecard is zero and the 2021 column
reflects a debit of $1,028 million.
The 10-year PAYGO scorecard for the
first session of the 116th Congress began
with balances of costs of $2,064 million
in 2020 and $1,032 million in 2021
through 2028. Added to those balances
were the budgetary effects of PAYGO
legislation through Public Law 116–36.
Section 102 of Public Law 116–37
eliminated those balances. The
completed 10-year scorecard for the
session shows that PAYGO legislation
for the session increased the deficit by
an average of $657 million each year
from 2020 through 2029. Section 1801
of Public Law 116–69 deducted the
costs from the scorecard in 2020 and
added those costs to the scorecard in
2021. Therefore, the 2020 column of the
3 As provided in section 4(d) of the PAYGO Act,
2 U.S.C. 933(d), budgetary effects on the PAYGO
scorecards are based on congressional estimates for
bills including a reference to a congressional
estimate in the Congressional Record, and for which
such a reference is indeed present in the Record.
Absent such a congressional cost estimate, OMB is
required to use its own estimate for the scorecard.
Eleven of the bills enacted during this session had
such a congressional estimate and therefore OMB
was required to provide an estimate for the
remaining PAYGO laws enacted during the session.
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Agencies
[Federal Register Volume 85, Number 17 (Monday, January 27, 2020)]
[Notices]
[Pages 4716-4719]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-01409]
=======================================================================
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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 January 30-February 1, 2020. On Thursday,
January 30, the first meeting will commence at 1:00 p.m., Central
Standard Time (CST), with each meeting thereafter commencing promptly
upon adjournment of the immediately preceding meeting. On Friday,
January 31, the first meeting will commence at 8:15 a.m. (CST), with
the next meeting commencing promptly upon adjournment of the
immediately preceding meeting. On Saturday, February 1, the open
session meeting of the Board of Directors will commence at 8:00 a.m.
(CST). 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: DoubleTree by Hilton Hotel, 424 W Markham Street, Little
Rock, Arkansas 72201.
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 this 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
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Time*
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Thursday, January 30, 2020: 1:00 p.m.
1. Operations and Regulations Committee..
2. Delivery of Legal Services Committee..
[[Page 4717]]
Friday, January 31, 2020: 8:15 a.m.
1. Institutional Advancement Committee...
2. Communications Subcommittee of the
Institutional Advancement Committee.
3. Audit Committee.......................
4. Finance Committee.....................
5. Governance and Performance Review
Committee.
Saturday, February 1, 2020: 8:00 a.m.
1. OPEN Board Meeting....................
2. CLOSED Board Meeting..................
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STATUS OF MEETING: Open, except as noted below.
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* Please note that all times in this notice are in Central
Standard Time.
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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.**
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** 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.
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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. However, 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:
January 30, 2020
Operations and Regulations Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session on October 20,
2019
3. Discussion of the Committee's 2019 Evaluation and 2020 Goals
4. Discussion of Management's report on implementation of the Strategic
Plan 2017-2020
Jim Sandman, President
5. Consider and act on commencing rulemaking to update 45 CFR part
1635-Timekeeping
Ron Flagg, General Counsel and Vice President for Legal
Affairs
Stefanie Davis, Assistant General Counsel
6. Consider and act on Further Notice of Proposed Rulemaking to revise
45 CFR parts 1610--Use of Non-LSC Funds and 1630--Cost Standards
Ron Flagg, General Counsel and Vice President for Legal
Affairs
Mark Freedman, Senior Associate General Counsel
7. Public comment
8. Consider and act on other business
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
October 21, 2019
3. Discussion of the Committee's 2019 Evaluation and 2020 Goals
4. Update on revisions to LSC Performance Criteria
Lynn Jennings, Vice President for Grants Management
5. Annual Briefing from the Office of Data Governance and Analysis
Carlos Manjarrez, Chief Data Officer, Office of Data
Governance and Analysis
6. Grantee Experiences with LSC--Executive Director panel presentation
Jon Asher, Colorado Legal Services
Marilyn Harp, Kansas Legal Services
Kate Marr, Community Legal Aid SoCal
Jessie Nicholson, Southern Minnesota Regional Legal
Services
Maria Thomas-Hones, Legal Aid of Northwest Texas
Adrienne Worthy, Legal Aid of West Virginia
Moderator: Joyce McGee, Director, Office of Program
Performance
7. Public comment
8. Consider and act on other business
9. Consider and act on motion to adjourn the meeting
January 31, 2020
Institutional Advancement Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Institutional Advancement Committee's
Open Session meeting of October 20, 2019
3. Discussion of the Committee's 2019 Evaluation and 2020 Goals
4. Update on Leaders Council and Emerging Leaders Council
John G. Levi, Chairman of the Board
5. Development report
Nadia Elguindy, Director of Institutional Advancement
Jim Sandman, President
6. Consider and act on motion to approve renewal of LSC's National
Voluntary Organizations Active in Disaster (NVOAD) membership
7. Public Comment
8. Consider and act on other business
9. 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 October 20, 2019
2. Development activities report
Nadia Elguindy, Director of Institutional Advancement
3. Consider and act on motion to approve Leader's Council and Emerging
Leaders Council invitees
4. Consider and act on other business
5. 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
October 20, 2019
3. Discussion of the Subcommittee's 2019 Evaluation and 2020 Goals
4. Communications and social media update
Carl Rauscher, Director of Communications and Media
Relations
5. Public Comment
6. Consider and act on other business
7. 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
October 20, 2019
[[Page 4718]]
3. Discussion of the Committee's 2019 Evaluation and 2020 Goals
4. Briefing by Office of Inspector General
Jeffrey Schanz, Inspector General
Roxanne Caruso, Assistant Inspector General for Audit
5. Pursuant to Section VIII(C)(5) of the Committee Charter, review
LSC's and the Office of Inspector General's mechanisms for the
submission confidential complaints
Dan O'Rourke, Assistant Inspector General for
Investigations
Lora Rath, Director, Office of Compliance and Enforcement
6. Management update regarding risk management
Ron Flagg, Vice President for Legal Affairs
7. 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
Lora Rath, Director, Office of Compliance and Enforcement
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
1. Approval of minutes of the Committee's Closed Session meeting on
October 20, 2019
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. Consider and act on adjournment of meeting
Finance Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting October
20, 2019
3. Discussion of the Committee's 2019 Evaluation and 2020 Goals
4. Discussion of LSC's FY 2020 appropriation
Carol Bergman, Vice President, Government Relations &
Public Affairs
5. Presentation of FY 2020 Consolidated Operating Budget
Debbie Moore, Treasurer and Chief Financial Officer
6. Consider and act on Resolution 2020-XXX, LSC's Consolidated
Operating
Budget for FY 2020
7. Presentation of LSC's Financial Report for the first three months of
FY 2020
Debbie Moore, Treasurer and Chief Financial Officer
8. Discussion of LSC's FY 2021 appropriations request
Carol Bergman, Vice President, Government Relations &
Public Affairs
9. Consider and act on Resolution 2020-XXX, a revised version of Board
of Directors Resolution 2012-003, authorizing the Treasurer to Select
LSC Funds Accounts and Depositories
Debbie Moore, Treasurer and Chief Financial Officer
10. Report on banking activities
Debbie Moore, Treasurer and Chief Financial Officer
11. Public comment
12. Consider and act on other business
13. Consider and act on motion to adjourn the meeting
Governance and Performance Review Committee
Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of
October 21, 2019
3. Discussion of Board and Committee Evaluations
Discussion of the Committee's 2019 Evaluation and 2020
Goals
Staff Report on 2019 Board and Committee Evaluations
Carol Bergman, Vice President for Government Relations &
Public Affairs
4. Discussion of President's Evaluation for 2019
5. Consider and act on resolution to appoint President
6. Consider and act on Resolution 2020-xxx to appoint Corporate
Secretary
7. Consider and act on Resolution 2020-xxx to appoint James Sandman
President Emeritus
8. Discussion of Inspector General's FY 2019 activities
9. Consider and act on other business
10. Public comment
11. Consider and act on motion to adjourn the meeting
February 1, 2020
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 October
22, 2019
4. Approval of minutes of the Board's Open Session telephonic meeting
of November 22, 2019
5. Consider and act on nominations for the Chair of the Board of
Directors
6. Consider and act on nominations for the Vice Chair of the Board of
Directors
7. Chairman's Report
8. Members' Reports
9. President's Report
10. Inspector General's Report
11. Consider and act on the report of the Operations and Regulations
Committee
12. Consider and act on the report of the Governance and Performance
Review Committee
13. Consider and act on the report of the Audit Committee
14. Consider and act on the report of the Finance Committee
15. Consider and act on the report of the Institutional Advancement
Committee
16. Consider and act on the report of the Delivery of Legal Services
Committee
17. Consider and act on Resolution 2020-XXX, Establishing a Veterans
Task Force
18. Veterans Task Force Update
Ron Flagg, Vice President for Legal Affairs, General
Counsel, and Corporate Secretary
19. Opioid Task Force Update
Ron Flagg, Vice President for Legal Affairs, General
Counsel, and Corporate Secretary
20. Disaster Task Force Update
Lynn Jennings, Vice President for Grants Management
21. Public Comment
22. Consider and act on other business
23. 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 October
22, 2019
2. Management briefing
3. Inspector General briefing
4. Consider and act on General Counsel's report on potential and
pending litigation involving LSC
5. Consider and act on list of prospective Leaders Council and Emerging
Leaders Council invitees
6. Consider and act on motion to adjourn the meeting
CONTACT PERSON FOR INFORMATION: Karly Satkowiak, Special Counsel, at
(202) 295-1633. Questions may be sent by electronic mail to
[email protected].
[[Page 4719]]
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 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.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General
Counsel & Corporate Secretary. January 22, 2020
[FR Doc. 2020-01409 Filed 1-23-20; 11:15 am]
BILLING CODE 7050-01-P