Sunshine Act Meeting, 21026-21029 [2020-08046]

Download as PDF 21026 Federal Register / Vol. 85, No. 73 / Wednesday, April 15, 2020 / Notices DOL seeks PRA authorization for this information collection for three (3) years. OMB authorization for an ICR cannot be for more than three (3) years without renewal. The DOL notes that information collection requirements submitted to the OMB for existing ICRs receive a month-to-month extension while they undergo review. Agency: DOL–OWCP. Title of Collection: Claim for Compensation by a Dependent Information Reports. OMB Control Number: 1240–0013. Affected Public: Individuals of Households. Total Estimated Number of Respondents: 933. Total Estimated Number of Responses: 933. Total Estimated Annual Time Burden: 800 hours. Total Estimated Annual Other Costs Burden: $ 541. Authority: 44 U.S.C. 3507(a)(1)(D). Dated: April 9, 2020. Frederick Licari, Departmental Clearance Officer. [FR Doc. 2020–07953 Filed 4–14–20; 8:45 am] BILLING CODE 4510–FN–P DEPARTMENT OF LABOR Office of the Secretary Agency Information Collection Activities; Submission for OMB Review; Comment Request; Asbestos in General Industry Standard Notice of availability; request for comments. ACTION: The Department of Labor (DOL) is submitting this Occupational Safety and Health Administration (OSHA)-sponsored information collection request (ICR) to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). Public comments on the ICR are invited. DATES: The OMB will consider all written comments that agency receives on or before May 15, 2020. ADDRESSES: Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to www.reginfo.gov/public/do/ PRAMain. Find this particular information collection by selecting ‘‘Currently under 30-day Review—Open for Public Comments’’ or by using the search function. Comments are invited on: (1) Whether the collection of information is jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 18:22 Apr 14, 2020 Jkt 250001 necessary for the proper performance of the functions of the Department, including whether the information will have practical utility; (2) if the information will be processed and used in a timely manner; (3) the accuracy of the agency’s estimates of the burden and cost of the collection of information, including the validity of the methodology and assumptions used; (4) ways to enhance the quality, utility and clarity of the information collection; and (5) ways to minimize the burden of the collection of information on those who are to respond, including the use of automated collection techniques or other forms of information technology. 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 standard requires employers to monitor employee exposure, provide medical surveillance, and to maintain accurate records of employee exposure to asbestos. These records will be used by employers, employees, and the Government to ensure that employees are not harmed by exposure to asbestos in the workplace. For additional substantive information about this ICR, see the related notice published in the Federal Register on February 6, 2020 (85 FR 6979). 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 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 OMB Control Number. See 5 CFR 1320.5(a) and 1320.6. DOL seeks PRA authorization for this information collection for three (3) years. OMB authorization for an ICR cannot be for more than three (3) years without renewal. The DOL notes that information collection requirements submitted to the OMB for existing ICRs receive a month-to-month extension while they undergo review. Agency: DOL–OSHA. Title of Collection: Asbestos in General Industry Standard OMB Control Number: 1218–0133. Affected Public: Private Sector, Business or other for-profits. Total Estimated Number of Respondents: 121. Total Estimated Number of Responses: 32,203. PO 00000 Frm 00053 Fmt 4703 Sfmt 4703 Total Estimated Annual Time Burden: 11,745 hours. Total Estimated Annual Other Costs Burden: $1,018,516. Authority: 44 U.S.C. 3507(a)(1)(D). Dated: April 9, 2020. Frederick Licari, Departmental Clearance Officer. [FR Doc. 2020–07935 Filed 4–14–20; 8:45 am] BILLING CODE 4510–26–P DEPARTMENT OF LABOR Occupational Safety and Health Administration [Docket No. OSHA–2020–0003] Advisory Committee on Construction Safety and Health (ACCSH): Notice of Meetings Occupational Safety and Health Administration (OSHA), Labor. ACTION: Notice of ACCSH and ACCSH Workgroup meetings postponement. AGENCY: The Advisory Committee on Construction Safety and Health (ACCSH) and ACCSH Workgroup meetings previously scheduled for April 28–29, 2020 are postponed. The meetings will be rescheduled and a notice will be published in the Federal Register when a meeting date is determined. FOR FURTHER INFORMATION CONTACT: For general information about the postponement of the ACCSH meetings, contact: Scott Ketcham, Director, Directorate of Construction, OSHA, U.S. Department of Labor; telephone: (202) 693–2020; ketcham.scott@dol.gov. SUMMARY: Authority and Signature Loren Sweatt, Principal Deputy Assistant Secretary of Labor for Occupational Safety and Health, authorized the preparation of this notice under the authority granted by 29 U.S.C. 655(b)(1) and 656(b), 5 U.S.C. App. 2, Secretary of Labor’s Order No. 1–2012 (77 FR 3912), and 29 CFR part 1912. Signed at Washington, DC, on April 9, 2020. Loren Sweatt, Principal Deputy Assistant Secretary of Labor for Occupational Safety and Health. [FR Doc. 2020–07936 Filed 4–14–20; 8:45 am] BILLING CODE 4510–26–P LEGAL SERVICES CORPORATION Sunshine Act Meeting The Legal Services Corporation’s Board of Directors and its DATE AND TIME: E:\FR\FM\15APN1.SGM 15APN1 Federal Register / Vol. 85, No. 73 / Wednesday, April 15, 2020 / Notices six committees will meet April 20–21, 2020. On Monday, April 20, the first meeting will commence at 1:15 p.m., Eastern Daylight Time (EDT), with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, April 21, the first meeting will commence at 12:00 p.m., EDT, with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, April 21, the closed session meeting of the Board of Directors will commence at 4:45 p.m., EDT. LOCATION: Public Notice Of Virtual Remote Meeting. Due to the COVID–19 public health crisis, Legal Services Corporation (LSC) will be conducting the April 20,—21, 2020 meetings remotely via ZOOM. LSC will post the ZOOM access information on the LSC website as soon as it is available. PUBLIC OBSERVATION: Unless otherwise noted herein, the Board and all committee meetings will be open to public observation. Members of the public who wish to participate remotely in the public proceedings may do so by following the directions provided below. DIRECTIONS FOR OPEN SESSIONS: • To participate in the meeting, go to the following link to ‘‘Board Meeting 21027 Materials’’: https://www.lsc.gov/aboutlsc/board/meetings/materialslsc/board/ meetings/materials; • Additional instructions for participating in the meeting via ZOOM will be posted under ‘‘Board Meeting Materials.’’ • Once connected, your microphone will be automatically ‘‘MUTED.’’ • To participate in the meeting during public comment you will be notified when your microphone is no longer ‘‘MUTED’’ and you may give your questions, and or comments. From time to time, the presiding Chair may solicit comments from the public. MEETING SCHEDULE Time** Monday, April 20, 2020: 1. Institutional Advancement Committee ...................................................................................................................................... 2. Communications Subcommittee of the Institutional Advancement Committee. 3. Governance and Performance Review Committee. 4. Operations & Regulations Committee. 5. Delivery of Legal Services Committee. Tuesday, April 21, 2020: 1. Finance Committee .................................................................................................................................................................. 2. Combined Finance and Audit Committees. 3. Audit Committee. 4. Board of Directors. 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.** Institutional Advancement Committee—Open, except that the meeting may be closed to the public to hear a briefing on Development activities.** 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.** Governance and Performance Review Committee—Open, except that the meeting may be closed to the public to hear a report on the President’s evaluation of other officers.** Combined Finance and Audit Committees—Open, except that the jbell on DSKJLSW7X2PROD with NOTICES STATUS OF MEETING: **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. Please note all meetings are Eastern Daylight Time (EDT). VerDate Sep<11>2014 18:22 Apr 14, 2020 Jkt 250001 1:15 p.m. 12:00 p.m. meeting may be closed to the public to hear a briefing from the auditors.** A verbatim written transcript will be made of the closed session of the Board, Institutional Advancement Committee, Audit Committee, Governance and Performance Review Committee and Combined Audit and Finance 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: 6. Consider and act on other business 7. Consider and act on motion to adjourn the open session meeting and proceed to a closed session April 20, 2020 Communications Subcommittee of the Institutional Advancement Committee Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of January 31, 2020 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. Public Comment PO 00000 Frm 00054 Fmt 4703 Sfmt 4703 Closed Session 1. Approval of minutes of the Committee’s Closed Session meeting of January 31, 2020 2. Development activities report • Nadia Elguindy, Director of Institutional Advancement 3. Consider and act on motion to approve Leaders Council and Emerging Leaders Council invitees 4. Consider and act on other business 5. Consider and act on motion to adjourn the meeting April 20, 2020 Open Session 1. Approval of agenda 2. Approval of minutes of the Subcommittee’s Open Session meeting of January 31, 2020 3. Communications and social media update • Carl Rauscher, Director of Communications and Media Relations 4. Public comment 5. Consider and act on other business E:\FR\FM\15APN1.SGM 15APN1 21028 Federal Register / Vol. 85, No. 73 / Wednesday, April 15, 2020 / Notices 6. 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 on January 31, 2020 3. Consider and act on other business 4. Public comment 5. Consider and act on motion to adjourn the open meeting and proceed to a closed session Closed Session 1. Report on evaluations of LSC’s Vice President for Grants Management, Vice President for Government Relations and Public Affairs, Chief Financial Officer • Ronald Flagg, President 2. Consider and act on adjournment of meeting April 20, 2020 Operations & Regulations Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of January 30, 2020 3. Consider and act on the 2020–2021 Rulemaking Agenda • Ronald Flagg, President • Stefanie Davis, Senior Assistant General Counsel 4. Report on the Results of the Survey on Grantee Changes to Private Attorney Involvement Programs • Stefanie Davis, Senior Assistant General Counsel 5. Report on Regulatory Issues Involving the COVID–19 Health Crisis • Mark Freedman, Senior Associate General Counsel • Stefanie Davis, Senior Assistant General Counsel 6. Update on performance management and human capital management • Traci Higgins, Director of Human Resources 7. Public comment 8. Consider and act on other business 9. Consider and act on adjournment of meeting April 20, 2020 jbell on DSKJLSW7X2PROD with NOTICES Delivery of Legal Services Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on January 30, 2020 3. Presentation on grantee oversight by the Office of Program Performance VerDate Sep<11>2014 18:22 Apr 14, 2020 Jkt 250001 • Lynn Jennings, Vice President for Grants Management • Joyce McGee, Director, Office of Program Performance 4. Public comment 5. Consider and act on other business 6. Consider and act on motion to adjourn the meeting April 21, 2020 Finance Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on January 31, 2020 3. Presentation of LSC’s Financial Report for the first five months of FY 2020 • Debbie Moore, Chief Financial Officer & Treasurer 4. Discussion of LSC’s FY 2020 appropriations • Carol Bergman, Vice President for Government Relations & Public Affairs 5. Consider and act on Resolution #2020–XXX, Approving the expenditure of $50,000,000 of appropriated funds for COVID–19 health crisis response 6. Discussion of LSC’s FY 2021 appropriations request • Carol Bergman, Vice President for Government Relations & Public Affairs 7. Discussion regarding process, timetable, and methodology for FY 2022 budget request • Carol Bergman, Vice President for Government Relations & Public Affairs • Ronald Flagg, President 8. Public comment 9. Consider and act on other business 10. Consider and act on adjournment of meeting April 21, 2020 Combined Finance & Audit Committees Open Session 1. Approval of agenda 2. Presentation of the Fiscal Year (FY) 2019 Annual Financial Audit • Roxanne Caruso, Assistant Inspector General for Audit • Marie Caputo, Principal, CliftonLarsonAllen 3. Consider and act on motion to adjourn the Open Session Meeting and proceed to a Closed Session Closed Session 1. Opportunity to ask auditors question without management present • Roxanne Caruso, Assistant Inspector General for Audit PO 00000 Frm 00055 Fmt 4703 Sfmt 4703 • Marie Caputo, Principal, CliftonLarsonAllen 2. Communication by Corporate Auditor with those charged with governance under Statement on Auditing Standard 114 • Roxanne Caruso, Assistant Inspector General for Audits • Marie Caputo, Principal, CliftonLarsonAllen 3. Consider and act on motion to adjourn the meeting Open Session 1. Presentation of the FY 2019 IRS Form 990 • Debbie Moore, Chief Financial Officer & Treasurer 2. Consider and act on Resolution 2020– XXX, Acceptance of the Draft Financial Statements for Fiscal Year 2019 3. Presentation of the Office of Inspector General’s Fraud Awareness Program for Grantees • Daniel O’Rourke, Assistant Inspector General for Investigations 4. Public comment 5. Consider and act on other business 6. Consider and act on motion to adjourn the meeting April 21, 2020 Audit Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on January 31, 2020 3. Briefing of Office of Inspector General • Jeffrey Schanz, Inspector General • Roxanne Caruso, Assistant Inspector General for Audits 4. Management update regarding risk management • Ronald Flagg, President 5. 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 IG for Audits 6. Briefing on subgrants and subgrant oversight • Megan Lacchini, Deputy Director for General Compliance, Office of Compliance and Enforcement 7. Briefing on the integrity of LSC’s electronic information and combating cyber risk • Jada Breegle, Chief Information Officer • Stuart Axenfeld, Deputy Director for Fiscal Compliance, Office of E:\FR\FM\15APN1.SGM 15APN1 Federal Register / Vol. 85, No. 73 / Wednesday, April 15, 2020 / Notices Compliance and Enforcement 8. Briefing on the prevention of conflicts of interest or hostile work environment situations and equal employment opportunity initiatives • Traci Higgins, Director of Human Resources 9. Public comment 10. Consider and act on other business 11. Consider and act on motion to adjourn the open session meeting and proceed to a closed session Closed Session 1. Approval of minutes of the Committee’s Closed Session meeting of January 31, 2020 2. 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 3. Consider and act on adjournment of meeting April 21, 2020 Closed Session Board of Directors jbell on DSKJLSW7X2PROD with NOTICES Open Session—April 21, 2020 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s Open Session meeting of February 1, 2020 4. Chairman’s Report 5. Members’ Report 6. President’s Report 7. Inspector General’s Report 8. Consider and act on the report of the Governance and Performance Committee 9. Consider and act on the report of the Operations and Regulations Committee 10. Consider and act on the report of the Finance Committee 11. Consider and act on the report of the Combined Audit and Finance Committees 12. Consider and act on the report of the Audit Committee 13. Consider and act on the report of the Institutional Advancement Committee 14. Consider and act on the report of the Delivery of Legal Services Committee 15. Consider and act on Resolution 2020–XXX, in Recognition and Appreciation of Distinguished Service by Ed Marks 16. Consider and act on Resolution 2020–XXX, in Recognition and Appreciation of Distinguished Service by Ellen Lawton 17. Consider and act on Resolution 2020–XXX, in Recognition and VerDate Sep<11>2014 18:22 Apr 14, 2020 Appreciation of Distinguished Service by Jim Sandman 18. Consider and act on Resolution 2020–XXX, Appointing Rebecca Weir Ethics Officer 19. Annual Presentation from the Office of Information Technology • Jada Breegle, Chief Information Officer 20. Report on process and timeline for Strategic Plan • Ronald Flagg, President 21. Veterans Task Force Update • Ronald Flagg, President 22. Disaster Task Force Update • Lynn Jennings, Vice President for Grants Management 23. Public Comment 24. Consider and act on other business 25. Consider and act on whether to authorize a closed session of the Board to address items listed below Jkt 250001 1. Approval of minutes of the Board’s Closed Session meeting of February 1, 2020 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 prospective Leaders Council and Emerging Leaders Council invitees 6. Consider and act on motion to adjourn meeting Karly Satkowiak, Special Counsel and Katherine Ward, Executive Assistant to the Vice President & General Counsel, at (202) 295–1633. Questions may be sent by electronic mail to FR_NOTICE_ QUESTIONS@lsc.gov. CONTACT PERSON FOR INFORMATION: 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. Dated: April 13, 2020. Katherine Ward, Executive Assistant to the Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 2020–08046 Filed 4–13–20; 4:15 pm] BILLING CODE 7050–01–P PO 00000 Frm 00056 Fmt 4703 Sfmt 4703 21029 NATIONAL ARCHIVES AND RECORDS ADMINISTRATION [NARA–20–0008; NARA–2020–030] Records Schedules; Availability and Request for Comments National Archives and Records Administration (NARA). ACTION: Notice of availability of proposed records schedules; request for comments. AGENCY: The National Archives and Records Administration (NARA) publishes notice of certain Federal agency requests for records disposition authority (records schedules). We publish notice in the Federal Register and on regulations.gov for records schedules in which agencies propose to dispose of records they no longer need to conduct agency business. We invite public comments on such records schedules. SUMMARY: NARA must receive comments by June 1, 2020. ADDRESSES: You may submit comments by either of the following methods. You must cite the control number, which appears on the records schedule in parentheses after the name of the agency that submitted the schedule. • Federal eRulemaking Portal: https:// www.regulations.gov. • Mail: Records Appraisal and Agency Assistance (ACR); National Archives and Records Administration; 8601 Adelphi Road; College Park, MD 20740–6001. FOR FURTHER INFORMATION CONTACT: Kimberly Keravuori, Regulatory and External Policy Program Manager, by email at regulation_comments@ nara.gov. For information about records schedules, contact Records Management Operations by email at request.schedule@nara.gov, by mail at the address above, or by phone at 301– 837–1799. SUPPLEMENTARY INFORMATION: DATES: Public Comment Procedures We are publishing notice of records schedules in which agencies propose to dispose of records they no longer need to conduct agency business. We invite public comments on these records schedules, as required by 44 U.S.C. 3303a(a), and list the schedules at the end of this notice by agency and subdivision requesting disposition authority. In addition, this notice lists the organizational unit(s) accumulating the records or states that the schedule has agency-wide applicability. It also provides the control number assigned to E:\FR\FM\15APN1.SGM 15APN1

Agencies

[Federal Register Volume 85, Number 73 (Wednesday, April 15, 2020)]
[Notices]
[Pages 21026-21029]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-08046]


=======================================================================
-----------------------------------------------------------------------

LEGAL SERVICES CORPORATION


Sunshine Act Meeting

DATE AND TIME: The Legal Services Corporation's Board of Directors and 
its

[[Page 21027]]

six committees will meet April 20-21, 2020. On Monday, April 20, the 
first meeting will commence at 1:15 p.m., Eastern Daylight Time (EDT), 
with the next meeting commencing promptly upon adjournment of the 
immediately preceding meeting. On Tuesday, April 21, the first meeting 
will commence at 12:00 p.m., EDT, with the next meeting commencing 
promptly upon adjournment of the immediately preceding meeting. On 
Tuesday, April 21, the closed session meeting of the Board of Directors 
will commence at 4:45 p.m., EDT.

LOCATION: Public Notice Of Virtual Remote Meeting. Due to the COVID-19 
public health crisis, Legal Services Corporation (LSC) will be 
conducting the April 20,--21, 2020 meetings remotely via ZOOM. LSC will 
post the ZOOM access information on the LSC website as soon as it is 
available.

PUBLIC OBSERVATION: Unless otherwise noted herein, the Board and all 
committee meetings will be open to public observation. Members of the 
public who wish to participate remotely in the public proceedings may 
do so by following the directions provided below.

DIRECTIONS FOR OPEN SESSIONS:
     To participate in the meeting, go to the following link to 
``Board Meeting Materials'': https://www.lsc.gov/about-lsc/board/meetings/materialslsc/board/meetings/materials;
     Additional instructions for participating in the meeting 
via ZOOM will be posted under ``Board Meeting Materials.''
     Once connected, your microphone will be automatically 
``MUTED.''
     To participate in the meeting during public comment you 
will be notified when your microphone is no longer ``MUTED'' and you 
may give your questions, and or comments.
    From time to time, the presiding Chair may solicit comments from 
the public.

                            Meeting Schedule
------------------------------------------------------------------------
                                                              Time**
------------------------------------------------------------------------
Monday, April 20, 2020:
    1. Institutional Advancement Committee..............       1:15 p.m.
    2. Communications Subcommittee of the Institutional
     Advancement Committee..............................
    3. Governance and Performance Review Committee......
    4. Operations & Regulations Committee...............
    5. Delivery of Legal Services Committee.............
Tuesday, April 21, 2020:
    1. Finance Committee................................      12:00 p.m.
    2. Combined Finance and Audit Committees............
    3. Audit Committee..................................
    4. 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.\**\
---------------------------------------------------------------------------

    \**\ 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. Please note all 
meetings are Eastern Daylight Time (EDT).
---------------------------------------------------------------------------

    Institutional Advancement Committee--Open, except that the meeting 
may be closed to the public to hear a briefing on Development 
activities.**
    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.**
    Governance and Performance Review Committee--Open, except that the 
meeting may be closed to the public to hear a report on the President's 
evaluation of other officers.**
    Combined Finance and Audit Committees--Open, except that the 
meeting may be closed to the public to hear a briefing from the 
auditors.**
    A verbatim written transcript will be made of the closed session of 
the Board, Institutional Advancement Committee, Audit Committee, 
Governance and Performance Review Committee and Combined Audit and 
Finance 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: 

April 20, 2020

Institutional Advancement Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
January 31, 2020
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. Public Comment
6. Consider and act on other business
7. 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 of 
January 31, 2020
2. Development activities report
     Nadia Elguindy, Director of Institutional Advancement
3. Consider and act on motion to approve Leaders Council and Emerging 
Leaders Council invitees
4. Consider and act on other business
5. Consider and act on motion to adjourn the meeting

April 20, 2020

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 
January 31, 2020
3. Communications and social media update
     Carl Rauscher, Director of Communications and Media 
Relations
4. Public comment
5. Consider and act on other business

[[Page 21028]]

6. 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 on 
January 31, 2020
3. Consider and act on other business
4. Public comment
5. Consider and act on motion to adjourn the open meeting and proceed 
to a closed session
Closed Session
1. Report on evaluations of LSC's Vice President for Grants Management, 
Vice President for Government Relations and Public Affairs, Chief 
Financial Officer
     Ronald Flagg, President
2. Consider and act on adjournment of meeting

April 20, 2020

Operations & Regulations Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
January 30, 2020
3. Consider and act on the 2020-2021 Rulemaking Agenda
     Ronald Flagg, President
     Stefanie Davis, Senior Assistant General Counsel
4. Report on the Results of the Survey on Grantee Changes to Private 
Attorney Involvement Programs
     Stefanie Davis, Senior Assistant General Counsel
5. Report on Regulatory Issues Involving the COVID-19 Health Crisis
     Mark Freedman, Senior Associate General Counsel
     Stefanie Davis, Senior Assistant General Counsel
6. Update on performance management and human capital management
     Traci Higgins, Director of Human Resources
7. Public comment
8. Consider and act on other business
9. Consider and act on adjournment of meeting

April 20, 2020

Delivery of Legal Services Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 30, 2020
3. Presentation on grantee oversight by the Office of Program 
Performance
     Lynn Jennings, Vice President for Grants Management
     Joyce McGee, Director, Office of Program Performance
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting

April 21, 2020

Finance Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 31, 2020
3. Presentation of LSC's Financial Report for the first five months of 
FY 2020
     Debbie Moore, Chief Financial Officer & Treasurer
4. Discussion of LSC's FY 2020 appropriations
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
5. Consider and act on Resolution #2020-XXX, Approving the expenditure 
of $50,000,000 of appropriated funds for COVID-19 health crisis 
response
6. Discussion of LSC's FY 2021 appropriations request
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
7. Discussion regarding process, timetable, and methodology for FY 2022 
budget request
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
     Ronald Flagg, President
8. Public comment
9. Consider and act on other business
10. Consider and act on adjournment of meeting

April 21, 2020

Combined Finance & Audit Committees

Open Session
1. Approval of agenda
2. Presentation of the Fiscal Year (FY) 2019 Annual Financial Audit
     Roxanne Caruso, Assistant Inspector General for Audit
     Marie Caputo, Principal, CliftonLarsonAllen
3. Consider and act on motion to adjourn the Open Session Meeting and 
proceed to a Closed Session
Closed Session
1. Opportunity to ask auditors question without management present
     Roxanne Caruso, Assistant Inspector General for Audit
     Marie Caputo, Principal, CliftonLarsonAllen
2. Communication by Corporate Auditor with those charged with 
governance under Statement on Auditing Standard 114
     Roxanne Caruso, Assistant Inspector General for Audits
     Marie Caputo, Principal, CliftonLarsonAllen
3. Consider and act on motion to adjourn the meeting
Open Session
1. Presentation of the FY 2019 IRS Form 990
     Debbie Moore, Chief Financial Officer & Treasurer
2. Consider and act on Resolution 2020-XXX, Acceptance of the Draft 
Financial Statements for Fiscal Year 2019
3. Presentation of the Office of Inspector General's Fraud Awareness 
Program for Grantees
     Daniel O'Rourke, Assistant Inspector General for 
Investigations
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting

April 21, 2020

Audit Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 31, 2020
3. Briefing of Office of Inspector General
     Jeffrey Schanz, Inspector General
     Roxanne Caruso, Assistant Inspector General for Audits
4. Management update regarding risk management
     Ronald Flagg, President
5. 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 IG for Audits
6. Briefing on subgrants and subgrant oversight
     Megan Lacchini, Deputy Director for General Compliance, 
Office of Compliance and Enforcement
7. Briefing on the integrity of LSC's electronic information and 
combating cyber risk
     Jada Breegle, Chief Information Officer
     Stuart Axenfeld, Deputy Director for Fiscal Compliance, 
Office of

[[Page 21029]]

Compliance and Enforcement
8. Briefing on the prevention of conflicts of interest or hostile work 
environment situations and equal employment opportunity initiatives
     Traci Higgins, Director of Human Resources
9. Public comment
10. Consider and act on other business
11. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session
Closed Session
1. Approval of minutes of the Committee's Closed Session meeting of 
January 31, 2020
2. 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
3. Consider and act on adjournment of meeting

April 21, 2020

Board of Directors

Open Session--April 21, 2020
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of February 
1, 2020
4. Chairman's Report
5. Members' Report
6. President's Report
7. Inspector General's Report
8. Consider and act on the report of the Governance and Performance 
Committee
9. Consider and act on the report of the Operations and Regulations 
Committee
10. Consider and act on the report of the Finance Committee
11. Consider and act on the report of the Combined Audit and Finance 
Committees
12. Consider and act on the report of the Audit Committee
13. Consider and act on the report of the Institutional Advancement 
Committee
14. Consider and act on the report of the Delivery of Legal Services 
Committee
15. Consider and act on Resolution 2020-XXX, in Recognition and 
Appreciation of Distinguished Service by Ed Marks
16. Consider and act on Resolution 2020-XXX, in Recognition and 
Appreciation of Distinguished Service by Ellen Lawton
17. Consider and act on Resolution 2020-XXX, in Recognition and 
Appreciation of Distinguished Service by Jim Sandman
18. Consider and act on Resolution 2020-XXX, Appointing Rebecca Weir 
Ethics Officer
19. Annual Presentation from the Office of Information Technology
     Jada Breegle, Chief Information Officer
20. Report on process and timeline for Strategic Plan
     Ronald Flagg, President
21. Veterans Task Force Update
     Ronald Flagg, President
22. Disaster Task Force Update
     Lynn Jennings, Vice President for Grants Management
23. Public Comment
24. Consider and act on other business
25. 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 
February 1, 2020
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 prospective Leaders Council and Emerging Leaders 
Council invitees
6. Consider and act on motion to adjourn meeting

CONTACT PERSON FOR INFORMATION: Karly Satkowiak, Special Counsel and 
Katherine Ward, Executive Assistant to the Vice President & General 
Counsel, at (202) 295-1633. Questions may be sent by electronic mail to 
[email protected].

NON-CONFIDENTIAL MEETING MATERIALS: Non-confidential meeting materials 
will be made available in electronic format at least 24 hours in 
advance of the meeting on the LSC website, at https://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.

    Dated: April 13, 2020.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2020-08046 Filed 4-13-20; 4:15 pm]
BILLING CODE 7050-01-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.