Sunshine Act Meetings, 44110-44112 [2020-15856]

Download as PDF jbell on DSKJLSW7X2PROD with NOTICES 44110 Federal Register / Vol. 85, No. 140 / Tuesday, July 21, 2020 / Notices Estimated Cost (Operation and Maintenance): $25,070,956. U.S.C. 3506 et seq.) and Secretary of Labor’s Order No. 1–2012 (77 FR 3912). IV. Public Participation—Submission of Comments on this Notice and Internet Access to Comments and Submissions You may submit comments in response to this document as follows: (1) Electronically at https:// www.regulations.gov, which is the Federal eRulemaking Portal; (2) by facsimile (fax); or (3) by hard copy. All comments, attachments, and other material must identify the agency name and the OSHA docket number (Docket No. OSHA–2009–0014) for the ICR. You may supplement electronic submissions by uploading document files electronically. If you wish to mail additional materials in reference to an electronic or facsimile submission, you must submit them to the OSHA Docket Office (see the section of this notice titled ADDRESSES). The additional materials must clearly identify electronic comments by your name, date, and the docket number so the agency can attach them to your comments. Due to security procedures, the use of regular mail may cause a significant delay in the receipt of comments. For information about security procedures concerning the delivery of materials by hand, express delivery, messenger, or courier service, please contact the OSHA Docket Office at (202) 693–2350, TTY (877) 889–5627. Comments and submissions are posted without change at https:// www.regulations.gov. Therefore, OSHA cautions commenters about submitting personal information such as social security numbers and dates of birth. Although all submissions are listed in the https://www.regulations.gov index, some information (e.g., copyrighted material) is not publicly available to read or download from this website. All submissions, including copyrighted material, are available for inspection and copying at the OSHA Docket Office. Information on using the https:// www.regulations.gov website to submit comments and access the docket is available at the website’s ‘‘User Tips’’ link. Contact the OSHA Docket Office for information about materials not available through the website, and for assistance in using the internet to locate docket submissions. Signed at Washington, DC, on July 6, 2020. Loren Sweatt, Principal Deputy Assistant Secretary of Labor for Occupational Safety and Health. V. Authority and Signature Loren Sweatt, Principal Deputy Assistant Secretary of Labor for Occupational Safety and Health, directed the preparation of this notice. The authority for this notice is the Paperwork Reduction Act of 1995 (44 VerDate Sep<11>2014 17:42 Jul 20, 2020 Jkt 250001 [FR Doc. 2020–15703 Filed 7–20–20; 8:45 am] BILLING CODE 4510–26–P +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) • Meeting ID: 875 3527 0597 • Password: 706932982 Find your local number: https:// us02web.zoom.us/u/k1qUDam4e July 28, 2020 LEGAL SERVICES CORPORATION Sunshine Act Meetings The Legal Services Corporation’s Board of Directors and its six committees will meet July 27–28, 2020. On Monday, July 27, the first meeting will commence at 11:00 a.m., Eastern Daylight Time (EDT), with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, July 28, the first meeting will commence at 11:00 p.m., EDT, with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, July 28, the closed session meeting of the Board of Directors will commence at 3:30 p.m., EDT. PLACE: Public notice of virtual remote meeting. Due to the COVID–19 public health crisis, Legal Services Corporation (LSC) will be conducting the July 27–28, 2020 meetings remotely via ZOOM. 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. TIME AND DATE: Directions for Open Sessions July 27, 2020 • To join the Zoom meeting by computer: please click the below link. • https://us02web.zoom.us/j/875352 70597?pwd=NmZhclFsbWJUMjZ NemtveDIyempGdz09 • Meeting ID: 875 3527 0597 • Password: Justice74 • To join the Zoom meeting with one touch from your mobile phone, click below: +19292056099, 87535270597#, 0#, 706932982# US (New York) +13017158592, 87535270597#, 0#, 706932982# US (Germantown) • To join the Zoom meeting by phone, use this information: Dial by your location +1 929 205 6099 US (New York) +1 301 715 8592 US (Germantown) PO 00000 Frm 00072 Fmt 4703 Sfmt 4703 • To Join the Zoom Meeting by computer: please click the below https://us02web.zoom.us/j/84929 718310?pwd=VzVaTU84bXhIb0Ex Yy8yVWdhYUl4dz09 • Meeting ID: 849 2971 8310 • Password: Justice74 • To join the Zoom meeting with one touch from your mobile phone, click the below link +19292056099, 84929718310#, 0#, 570001932# US (New York) +13017158592, 84929718310#, 0#, 570001932# US (Germantown) Dial by your location +1 929 205 6099 US (New York) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) • Meeting ID: 849 2971 8310 • Password: 570001932 Find your local number: https:// us02web.zoom.us/u/kct5alEjLP • When connected to the call, please immediately ‘‘MUTE’’ your telephone. 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 Chair may solicit comments from the public. • 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. MEETING SCHEDULE Monday, July 27, 2020 1. Governance and Performance Review Committee. 2. Institutional Advancement Committee. 3. Communications Subcommittee of the Institutional Advancement Committee. 4. Delivery of Legal Services Committee. 5. Operations & Regulations Committee. Tuesday, July 28, 2020 1. Finance Committee ......... 2. Audit Committee ............. E:\FR\FM\21JYN1.SGM 21JYN1 ** Time 11:00 a.m. ** Time 11:00 a.m. Federal Register / Vol. 85, No. 140 / Tuesday, July 21, 2020 / Notices MEETING SCHEDULE—Continued 3. Board of Directors ........... ** Any portion of the closed session consisting solely of briefings does not fall within the Sunshine Act’s definition of the ‘‘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 C.F.R. § 1622.2 & 1622.3. Please note all meetings are Eastern Daylight Time (EDT). 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, 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.** 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.** 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: July 27, 2020 Governance and Performance Review Committee jbell on DSKJLSW7X2PROD with NOTICES July 27, 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 April 20, 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 6. Consider and act on motion to adjourn the meeting Delivery of Legal Services Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on April 20, 2020 3. Report on process and timeline for preparation for Administration Transition teams 4. Consider and act on other business 5. Public comment 6. Consider and act on motion to adjourn the meeting Institutional Advancement Committee Open Session 1. Approval of agenda 17:42 Jul 20, 2020 Closed Session 1. Approval of minutes of the Committee’s Closed Session meeting of April 20, 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 July 27, 2020 Open Session VerDate Sep<11>2014 2. Approval of minutes of the Committee’s Open Session meeting of April 20, 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 • Ron Flagg, President 5. Consider and act on Resolution #2020–XXX, Minnesota Charitable Organization Annual Report Form 6. Public Comment 7. Consider and act on other business 8. Consider and act on motion to adjourn the open session meeting and proceed to a closed session Jkt 250001 Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on April 20, 2020 3. Presentation on Remote Oversight • Joyce McGee, Director, Office of Program Performance • Lora Rath, Director, Office of Compliance and Enforcement 4. Performance Criteria Update • Lynn Jennings, Vice President for Grants Management 5. Panel: COVID–19 Effects on State, Local, and Private Funding for Grantees PO 00000 Frm 00073 Fmt 4703 Sfmt 4703 44111 • Jennifer Bentley, Executive Director, Michigan Bar Foundation; President, National Association of IOLTA Programs • Nalani Fujimori Kaina, Executive Director, Legal Aid Society of Hawai’i • Nick Smithberg, Executive Director, Texas Access to Justice foundation • Betty Torres, Executive Director, Texas Access to Justice Foundation • Moderator: Lynn Jennings, Vice President for Grants Management 6. Public comment 7. Consider and act on other business 8. Consider and act on motion to adjourn the meeting July 27, 2020 Operations & Regulations Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of April 20, 2020 3. Consider and act on final rule to update 45 CFR parts 1610 and 1630 • Mark Freedman, Senior Associate General Counsel • Public comment on the final rule 4. Report on the regulatory issues involving the COVID–19 Pandemic • Mark Freedman, Senior Associate General Counsel 5. Update on public comment on the draft Financial Guide to replace the Accounting Guide • Mark Freedman, Senior Associate General Counsel • Stuart Axenfeld, Deputy Director for Fiscal Compliance, Office of Compliance and Enforcement 6. Public comment 7. Consider and act on other business 8. Consider and act on adjournment of meeting July 28, 2020 Finance Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Combined Finance and Audit Committee’s Open Session meeting on April 21, 2020 3. Approval of the minutes of the Combined Finance and Audit Committee’s Closed Session meeting of April 21, 2020 4. Approval of the minutes of the Committee’s Open Session meeting of June 16, 2020 5. Approval of the minutes of the Committee’s Open Session meeting of June 30, 2020 6. Presentation of LSC’s Financial Report for the quarter ending June 30, 2020 E:\FR\FM\21JYN1.SGM 21JYN1 44112 Federal Register / Vol. 85, No. 140 / Tuesday, July 21, 2020 / Notices • Debbie Moore, Chief Financial Officer & Treasurer 7. Report on the FY 2021 appropriations process and COVID–19 Supplemental Appropriations • Carol Bergman, Vice President for Government Relations & Public Affairs 8. Consider and act on Temporary Operating Authority for FY 2021, Resolution #2020–XXX • Debbie Moore, Treasurer and Chief Financial Officer 9. Public comment 10. Consider and act on other business 11. Consider and act on adjournment of meeting July 28, 2020 Audit Committee jbell on DSKJLSW7X2PROD with NOTICES Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on April 21, 2020 3. Approval of the Combined Audit and Finance Committees’ Open Session meeting of April 21, 2020 4. Briefing of Office of Inspector General • Jeffrey Schanz, Inspector General • Roxanne Caruso, Assistant Inspector General for Audits 5. Management update regarding risk management • Ronald Flagg, President 6. 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 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 Committee’s Closed Session meeting of April 21, 2020 2. Approval of the Combined Audit and Finance Committees’ Closed Session Meeting of April 21, 2020 3. Briefing on status of Audit recommendations and, pursuant to Section VIII(C) (1) of the Committee Charter, review of LSC’s systems of internal controls that are designed to minimize the risk of fraud, theft, corruption, or misuse of funds • Debbie Moore, Treasurer & chief Financial Officer 4. Consider and act on adjournment of meeting VerDate Sep<11>2014 17:42 Jul 20, 2020 Jkt 250001 July 28, 2020 Board of Directors Open Session—July 28, 2020 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s Open Session meeting of April 21, 2020 4. Honor and thank American Bar Association President Judy Perry Martinez for her support of LSC during her presidential year 5. Chairman’s Report 6. Members’ Report 7. President’s Report 8. Inspector General’s Report 9. Consider and act on the report of the Governance and Performance Committee 10. Consider and act on the report of the Operations and Regulations Committee 11. Consider and act on the report of the Finance Committee 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, adopting LSC’s Appropriation Request for Fiscal Year 2022 16. Report on process and timeline for Strategic Plan • Ronald Flagg, President 17. Veterans Task Force Update • Ronald Flagg, President 18. Disaster Task Force Update • Lynn Jennings, Vice President for Grants Management 19. Public Comment 20. Consider and act on other business 21. Consider and act on whether to authorize a closed session of the Board to address items listed below 1. Approval of minutes of the Board’s Closed Session meeting of April 21, 2020 2. Management briefing 3. Discuss the 2021 Innovations in Technology Conference 4. Inspector General briefing 5. Consider and act on General Counsel’s report on potential and pending litigation involving LSC 6. Consider and act on prospective Leaders Council and Emerging Leaders Council invitees 7. Consider and act on motion to adjourn meeting CONTACT PERSON FOR MORE INFORMATION: Karly Satkowiak, Special Counsel at Frm 00074 Fmt 4703 Dated: July 16, 2020. Katherine Ward, Executive Assistant to the Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 2020–15856 Filed 7–17–20; 4:15 pm] BILLING CODE 7050–01–P NATIONAL ARCHIVES AND RECORDS ADMINISTRATION [NARA–20–0016; NARA–2020–054] 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 September 4, 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 DATES: Closed Session PO 00000 (202) 295–1633 and Katherine Ward, Executive Assistant to the Vice President & General Counsel, at (202) 295–1500. Questions may be sent by electronic mail to FR_NOTICE_QUESTIONS@ lsc.gov. Non-Confidential Meeting Materials: Non-confidential meeting materials will be made available in electronic format at least 24 hours in advance of the meeting on the LSC website, at https:// www.lsc.gov/board-directors/meetings/ board-meeting-notices/non-confidentialmaterials-be-considered-open-session. Sfmt 4703 E:\FR\FM\21JYN1.SGM 21JYN1

Agencies

[Federal Register Volume 85, Number 140 (Tuesday, July 21, 2020)]
[Notices]
[Pages 44110-44112]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-15856]


=======================================================================
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LEGAL SERVICES CORPORATION


Sunshine Act Meetings

TIME AND DATE: The Legal Services Corporation's Board of Directors and 
its six committees will meet July 27-28, 2020. On Monday, July 27, the 
first meeting will commence at 11:00 a.m., Eastern Daylight Time (EDT), 
with the next meeting commencing promptly upon adjournment of the 
immediately preceding meeting. On Tuesday, July 28, the first meeting 
will commence at 11:00 p.m., EDT, with the next meeting commencing 
promptly upon adjournment of the immediately preceding meeting. On 
Tuesday, July 28, the closed session meeting of the Board of Directors 
will commence at 3:30 p.m., EDT.

PLACE: Public notice of virtual remote meeting.
    Due to the COVID-19 public health crisis, Legal Services 
Corporation (LSC) will be conducting the July 27-28, 2020 meetings 
remotely via ZOOM.
    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

July 27, 2020

     To join the Zoom meeting by computer: please click the 
below link.

     https://us02web.zoom.us/j/87535270597?pwd=NmZhclFsbWJUMjZNemtveDIyempGdz09
     Meeting ID: 875 3527 0597
     Password: Justice74
     To join the Zoom meeting with one touch from your mobile 
phone, click below:

    +19292056099, 87535270597#, 0#, 706932982# US (New York)
    +13017158592, 87535270597#, 0#, 706932982# US (Germantown)

     To join the Zoom meeting by phone, use this information:

    Dial by your location
    +1 929 205 6099 US (New York)
    +1 301 715 8592 US (Germantown)
    +1 312 626 6799 US (Chicago)
    +1 669 900 6833 US (San Jose)
    +1 253 215 8782 US (Tacoma)
    +1 346 248 7799 US (Houston)

     Meeting ID: 875 3527 0597
     Password: 706932982
    Find your local number: https://us02web.zoom.us/u/k1qUDam4e

July 28, 2020

     To Join the Zoom Meeting by computer: please click the 
below

    https://us02web.zoom.us/j/84929718310?pwd=VzVaTU84bXhIb0ExYy8yVWdhYUl4dz09
     Meeting ID: 849 2971 8310
     Password: Justice74
     To join the Zoom meeting with one touch from your mobile 
phone, click the below link

+19292056099, 84929718310#, 0#, 570001932# US (New York)
+13017158592, 84929718310#, 0#, 570001932# US (Germantown)

Dial by your location
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)

     Meeting ID: 849 2971 8310
     Password: 570001932
    Find your local number: https://us02web.zoom.us/u/kct5alEjLP
     When connected to the call, please immediately ``MUTE'' 
your telephone.
    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 Chair may solicit comments 
from the public.
     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.

                            Meeting Schedule
 
 
 
           Monday, July 27, 2020            ** Time
 
1. Governance and Performance Review        11:00 a.m.
 Committee.
2. Institutional Advancement Committee....  ............................
3. Communications Subcommittee of the       ............................
 Institutional Advancement Committee.
4. Delivery of Legal Services Committee...  ............................
5. Operations & Regulations Committee.....  ............................
 
          Tuesday, July 28, 2020            ** Time
 
1. Finance Committee......................  11:00 a.m.
2. Audit Committee........................  ............................

[[Page 44111]]

 
3. Board of Directors.....................  ............................
 
** Any portion of the closed session consisting solely of briefings does
  not fall within the Sunshine Act's definition of the ``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 C.F.R. Sec.   1622.2 & 1622.3. Please note all meetings are Eastern
  Daylight Time (EDT).


STATUS: 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, 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.**
    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.**
    A verbatim written transcript will be made of the closed session of 
the Board, Institutional Advancement Committee, and Audit Committee 
meetings. The transcript of any portions of the closed sessions falling 
within the relevant provisions of the Government in the Sunshine Act, 5 
U.S.C. 552b(c)(6) and (10), will not be available for public 
inspection. A copy of the General Counsel's Certification that, in his 
opinion, the closing is authorized by law will be available upon 
request.

MATTERS TO BE CONSIDERED: 

July 27, 2020

Governance and Performance Review Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on April 
20, 2020
3. Report on process and timeline for preparation for Administration 
Transition teams
4. Consider and act on other business
5. Public comment
6. Consider and act on motion to adjourn the meeting

Institutional Advancement Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of April 
20, 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
     Ron Flagg, President
5. Consider and act on Resolution #2020-XXX, Minnesota Charitable 
Organization Annual Report Form
6. Public Comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session
Closed Session
1. Approval of minutes of the Committee's Closed Session meeting of 
April 20, 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

July 27, 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 
April 20, 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
6. Consider and act on motion to adjourn the meeting

July 27, 2020

Delivery of Legal Services Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on April 
20, 2020
3. Presentation on Remote Oversight
     Joyce McGee, Director, Office of Program Performance
     Lora Rath, Director, Office of Compliance and Enforcement
4. Performance Criteria Update
     Lynn Jennings, Vice President for Grants Management
5. Panel: COVID-19 Effects on State, Local, and Private Funding for 
Grantees
     Jennifer Bentley, Executive Director, Michigan Bar 
Foundation; President, National Association of IOLTA Programs
     Nalani Fujimori Kaina, Executive Director, Legal Aid 
Society of Hawai'i
     Nick Smithberg, Executive Director, Texas Access to 
Justice foundation
     Betty Torres, Executive Director, Texas Access to Justice 
Foundation
     Moderator: Lynn Jennings, Vice President for Grants 
Management
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

July 27, 2020

Operations & Regulations Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of April 
20, 2020
3. Consider and act on final rule to update 45 CFR parts 1610 and 1630
     Mark Freedman, Senior Associate General Counsel
     Public comment on the final rule
4. Report on the regulatory issues involving the COVID-19 Pandemic
     Mark Freedman, Senior Associate General Counsel
5. Update on public comment on the draft Financial Guide to replace the 
Accounting Guide
     Mark Freedman, Senior Associate General Counsel
     Stuart Axenfeld, Deputy Director for Fiscal Compliance, 
Office of Compliance and Enforcement
6. Public comment
7. Consider and act on other business
8. Consider and act on adjournment of meeting

July 28, 2020

Finance Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Combined Finance and Audit Committee's 
Open Session meeting on April 21, 2020
3. Approval of the minutes of the Combined Finance and Audit 
Committee's Closed Session meeting of April 21, 2020
4. Approval of the minutes of the Committee's Open Session meeting of 
June 16, 2020
5. Approval of the minutes of the Committee's Open Session meeting of 
June 30, 2020
6. Presentation of LSC's Financial Report for the quarter ending June 
30, 2020

[[Page 44112]]

     Debbie Moore, Chief Financial Officer & Treasurer
7. Report on the FY 2021 appropriations process and COVID-19 
Supplemental Appropriations
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
8. Consider and act on Temporary Operating Authority for FY 2021, 
Resolution #2020-XXX
     Debbie Moore, Treasurer and Chief Financial Officer
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting

July 28, 2020

Audit Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on April 
21, 2020
3. Approval of the Combined Audit and Finance Committees' Open Session 
meeting of April 21, 2020
4. Briefing of Office of Inspector General
     Jeffrey Schanz, Inspector General
     Roxanne Caruso, Assistant Inspector General for Audits
5. Management update regarding risk management
     Ronald Flagg, President
6. 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
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 Committee's Closed Session meeting of 
April 21, 2020
2. Approval of the Combined Audit and Finance Committees' Closed 
Session Meeting of April 21, 2020
3. Briefing on status of Audit recommendations and, pursuant to Section 
VIII(C) (1) of the Committee Charter, review of LSC's systems of 
internal controls that are designed to minimize the risk of fraud, 
theft, corruption, or misuse of funds
     Debbie Moore, Treasurer & chief Financial Officer
4. Consider and act on adjournment of meeting

July 28, 2020

Board of Directors

Open Session--July 28, 2020
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of April 21, 
2020
4. Honor and thank American Bar Association President Judy Perry 
Martinez for her support of LSC during her presidential year
5. Chairman's Report
6. Members' Report
7. President's Report
8. Inspector General's Report
9. Consider and act on the report of the Governance and Performance 
Committee
10. Consider and act on the report of the Operations and Regulations 
Committee
11. Consider and act on the report of the Finance Committee
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, adopting LSC's 
Appropriation Request for Fiscal Year 2022
16. Report on process and timeline for Strategic Plan
     Ronald Flagg, President
17. Veterans Task Force Update
     Ronald Flagg, President
18. Disaster Task Force Update
     Lynn Jennings, Vice President for Grants Management
19. Public Comment
20. Consider and act on other business
21. 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 April 
21, 2020
2. Management briefing
3. Discuss the 2021 Innovations in Technology Conference
4. Inspector General briefing
5. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC
6. Consider and act on prospective Leaders Council and Emerging Leaders 
Council invitees
7. Consider and act on motion to adjourn meeting

CONTACT PERSON FOR MORE INFORMATION: Karly Satkowiak, Special Counsel 
at (202) 295-1633 and Katherine Ward, Executive Assistant to the Vice 
President & General Counsel, at (202) 295-1500.
    Questions may be sent by electronic mail to 
[email protected].
    Non-Confidential Meeting Materials: Non-confidential meeting 
materials will be made available in electronic format at least 24 hours 
in advance of the meeting on the LSC website, at https://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.

    Dated: July 16, 2020.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2020-15856 Filed 7-17-20; 4:15 pm]
BILLING CODE 7050-01-P
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