Sunshine Act Meetings, 65431-65433 [2020-22899]

Download as PDF Federal Register / Vol. 85, No. 200 / Thursday, October 15, 2020 / Notices on the broader aspects of its overall mission and function. The schedule and agenda for the meeting are as follows: 12:00 p.m. Introductions 12:30 p.m. Commissioner’s welcome and review of agency developments 1:15 p.m. Overview of BLS programs 1:45 p.m. Business Response Survey 2:30 p.m. Reporting operational measures of accuracy and relevance 3:15 p.m. State level Productivity 4:00 p.m. Meeting wrap-up The meeting is open to the public. Anyone planning to attend the meeting should contact Kathy Mele, Data Users Advisory Committee, at mele.kathy@ bls.gov. Any questions about the meeting should be addressed to Ms. Mele. The presentation link will be sent upon request to individuals planning to attend the meeting approximately 24 hours prior to the meeting. Individuals who require special accommodations should contact Ms. Mele at least two days prior to the meeting date. Signed at Washington, DC, this 9th day of October 2020. Mark Staniorski, Chief, Division of Management Systems. [FR Doc. 2020–22825 Filed 10–14–20; 8:45 am] BILLING CODE 4510–24–P Sunshine Act Meetings The Legal Services Corporation’s Board of Directors and its six committees will meet October 19– 20, 2020. On Monday, October 19, 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, October 20, 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, October 20, the closed session meeting of the Board of Directors will commence at 4:15 p.m., EDT. PLACE: Public Notice of Virtual Remote Meeting. Due to the COVID–19 public health crisis, the Legal Services Corporation (LSC) will be conducting the October 19–20, 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 jbell on DSKJLSW7X2PROD with NOTICES VerDate Sep<11>2014 17:41 Oct 14, 2020 Jkt 253001 Directions for Open Sessions Monday, October 19, 2020 • To join the Zoom Meeting by computer: Please click the below link. lhttps://lsc-gov.zoom.us/j/ 96168178150?pwd=ejRyWVB1WjhPdz BWUFgyU3RWL1lRdz09 • Meeting ID: 961 6817 8150 • Passcode: 924291 • To join the Zoom meeting with one touch from your mobile phone, click below: +16468769923,,96168178150# US (New York) +13017158592,,96168178150# US (Germantown) • To join the Zoom meeting by phone, use this information: Dial by Your Location +1 646 876 9923 US (New York) +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) • Meeting ID: 961 6817 8150 • Find your local number: https://lscgov.zoom.us/u/adWoHtjdDC Tuesday, October 20, 2020 LEGAL SERVICES CORPORATION TIME AND DATE: following the directions provided below. • To join the Join Zoom Meeting by computer: Please click the link below. https://lsc-gov.zoom.us/j/ 99617220941? pwd=UERGbWgxSGNxMXY2 R3I3cVdGN0tOZz09 • Meeting ID: 996 1722 0941 • Passcode: 100975 • To join the Zoom meeting with one touch from your mobile phone, click below: +13126266799,,99617220941# US (Chicago) +16468769923,99617220941# US (New York) To join the Zoom meeting by phone, use this information: Dial by Your Location +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 301 715 8592 US (Germantown) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 408 638 0968 US (San Jose) • Meeting ID: 996 1722 0941 • Find your local number: https://lscgov.zoom.us/u/awqnEjm69 • When connected to the call, please immediately ‘‘MUTE’’ your telephone. Members of the public are asked to keep their telephones muted to PO 00000 Frm 00093 Fmt 4703 Sfmt 4703 65431 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 Time ** Monday, October 19, 2020 1. Governance and Performance Review Committee. 2. Institutional Advancement Committee. 3. Communications Subcommittee of the Institutional Advancement Committee. 4. Operations & Regulations Committee. 5. Delivery of Legal Services Committee. 11:00 a.m. Tuesday, October 20, 2020 1. Finance Committee .......................... 2. Audit Committee. 3. Board of Directors. 12:00 p.m. ** 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). 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.** 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 E:\FR\FM\15OCN1.SGM 15OCN1 65432 Federal Register / Vol. 85, No. 200 / Thursday, October 15, 2020 / Notices (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: Closed Session October 19, 2020 Governance and Performance Review Committee jbell on DSKJLSW7X2PROD with NOTICES Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on July 27, 2020 3. Report on process and timeline for preparation for Administration Transition teams • Carol Bergman, Vice President for Government Relations & Public Affairs 4. Report on annual Board and Committee evaluations • Carol Bergman, Vice President for Government Relations & Public Affairs 5. Consider and act on other business 6. Public comment 7. Consider and act on motion to adjourn the meeting 1. Approval of minutes of the Committee’s Closed Session meeting of July 27, 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 October 19, 2020 Communications Subcommittee of the Institutional Advancement Committee Open Session Institutional Advancement Committee 1. Approval of agenda 2. Approval of minutes of the Subcommittee’s Open Session meeting of July 27, 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 Open Session October 19, 2020 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of July 27, 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. Report on Fundraising Training • Leo Latz, Latz & Company 6. Update on Veterans Task Force and Opioid Task Force Implementation • Stefanie Davis, Senior Assistant General Counsel 7. Update on Disaster Task Force Implementation • Lynn Jennings, Vice President for Grants Management 8. Report on ABA Young Lawyers Division’s Innovation Committee’s Short Legal Tech Story Competition • Matthew Stubenberg, Harvard Access to Justice Lab Emerging Leaders Council Member • Miguel Willis, Access to Justice Technology Fellows Program & Emerging Leaders Council Member 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 Operations & Regulations Committee VerDate Sep<11>2014 17:41 Oct 14, 2020 Jkt 253001 3. LSC Performance Criteria Update • Lynn Jennings, Vice President for Grants Management 4. Presentation on California’s Sargent Shriver Counsel Act Evaluation • Estela Casas, Executive Director, Greater Bakersfield Legal Assistance • Gina Cervantes, Self Help Attorney, Superior Court of California, Kern County • Bonnie Rose Hough, Principal Managing Attorney, Judicial Council of California 5. Eviction Update • Emily A. Benfer, Visiting Professor of Law, Wake Forest University School of Law 6. Public comment 7. Consider and act on other business 8. Consider and act on motion to adjourn the meeting October 20, 2020 Finance Committee 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of July 27, 2020 3. Consider and act on Proposed Final Rule for 45 CFR part 1635— Timekeeping • Stefanie Davis, Senior Assistant General Counsel • Ron Flagg, President and General Counsel 4. 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 5. Public comment 6. Consider and act on other business 7. Consider and act on adjournment of meeting Open Session 1. Approval of agenda 2. Approval of the minutes of the Committee’s Open Session meeting of July 14, 2020 3. Approval of the minutes of the Committee’s Open Session meeting of July 28, 2020 4. Presentation of LSC’s Financial Report for the quarter ending September 30, 2020 • Debbie Moore, Chief Financial Officer & Treasurer 5. Report on the status of FY 2021 appropriations process and COVID– 19 Supplemental Appropriations • Carol Bergman, Vice President for Government Relations & Public Affairs 6. Report of FY 2021 Budget • Ron Flagg, President • Debbie Moore, Treasurer and Chief Financial Officer 7. Consider and Act on Resolution #2020–XXX on a Temporary Operating Budget and Special Circumstance Operating Authority for Fiscal Year 2021 8. Report of FY 2022 appropriations process • Carol Bergman, Vice President, Government Relations & Public Affairs 9. Public comment 10. Consider and act on other business 11. Consider and act on adjournment of meeting October 19, 2020 October 20, 2020 Delivery of Legal Services Committee Audit Committee Open Session Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on July 28, 2020 Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on July 27, 2020 PO 00000 Frm 00094 Fmt 4703 Sfmt 4703 E:\FR\FM\15OCN1.SGM 15OCN1 Federal Register / Vol. 85, No. 200 / Thursday, October 15, 2020 / Notices 3. Briefing of Office of Inspector General • Jeffrey Schanz, Inspector General • Roxanne Caruso, Assistant Inspector General for Audits 4. FY 2020 Audit Update • Debbie Moore, Chief Financial Officer & Treasurer • Jeffrey Schanz, Inspector General • Roxanne Caruso, Assistant Inspector General for Audits 5. Accounting Manual Update • Debbie Moore, Chief Financial Officer & Treasurer 6. Review LSC’s efforts, including training and education, to help ensure that LSC employees and grantees act ethically and safeguard LSC funds • Rebecca Weir, Senior Assistant General Counsel and Chief Ethics Officer • Debbie Moore, Chief Financial Officer & Treasurer • Lynn Jennings, Vice President for Grants Management • Jeffrey Schanz, Inspector General 7. Management update regarding risk management • Ron Flagg, President • Jada Breegle, Chief Information Officer 8. Briefing about follow-up by the Office of Compliance and Enforcement on referrals by the Office of Inspector General regarding audit reports and annual Independent Public audits of grantees • Lora Rath, Director of Compliance and Enforcement • Roxanne Caruso, Assistant IG for Audits 9. Public comment 10. Consider and act on other business 11. Consider and act on motion to adjourn the open session meeting and proceed to a closed session Closed Session 1. Approval of minutes of the Committee’s Closed Session meeting of July 28, 2020 2. Briefing on Office of Compliance and Enforcement on active enforcement matter(s) and follow-up on open investigations referrals from the Office of Inspector General • Lora Rath, Director, Compliance and Enforcement 3. Consider and act on adjournment of meeting October 20, 2020 jbell on DSKJLSW7X2PROD with NOTICES Board of Directors Open Session—October 20, 2020 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s Open Session meeting of July 28, 2020 VerDate Sep<11>2014 17:41 Oct 14, 2020 Jkt 253001 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 Audit Committee 12. Consider and act on the report of the Institutional Advancement Committee 13. Consider and act on the report of the Delivery of Legal Services Committee 14. Consider and act on contract for LSC President 15. Report on process and timeline for Strategic Plan • Ronald Flagg, President • Ron Prater, Bent Ear Solution 16. Public Comment 17. Consider and act on other business 18. Consider and act on whether to authorize a closed session of the Board to address items listed below Closed Session 1. Approval of minutes of the Board’s Closed Session meeting of July 28, 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 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 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. Dated: October 9, 2020. Stefanie Davis, Senior Assistant General Counsel. [FR Doc. 2020–22899 Filed 10–13–20; 4:15 pm] BILLING CODE 7050–01–P PO 00000 Frm 00095 Fmt 4703 Sfmt 4703 65433 NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [NOTICE: (20–082)] Request for Public Nominations for Authors and Scientific/Technical Inputs and Notice of Planned Public Engagement Opportunities for the Fifth National Climate Assessment National Aeronautics and Space Administration (NASA). ACTION: Request for public nominations for authors and scientific/technical inputs and notice of planned public engagement opportunities. AGENCY: NASA, on behalf of the U.S. Global Change Research Program (USGCRP), is soliciting nominations for authors and scientific/technical inputs for the Fifth National Climate Assessment (NCA5). Refer to the NCA5 Draft Prospectus (presented in a previous Federal Register Notice and accessible via www.globalchange.gov/ notices) for further information on the scope, topics, and overarching themes for the report. This document also serves as a notice of planned public engagement opportunities. NCA5 will adhere to the Global Change Research Act (GCRA), Information Quality Act, and Evidence Act requirements for quality, transparency, and accessibility as appropriate for a Highly Influential Scientific Assessment. DATES: Nominations should be submitted via the web address specified below and must be received by the close of this notice (30 days after publication). For best consideration, scientific/ technical inputs should be submitted by the close of this notice but will be accepted on an ongoing basis throughout the planned 12-month initial report development process. ADDRESSES: Nominations for authors must be submitted electronically using a web form accessible via https:// www.globalchange.gov/notices. A short Curriculum Vitae (CV) of no more than four (4) pages must be included. Scientific/technical inputs should also be submitted electronically using a web form accessible via https:// www.globalchange.gov/notices. Instructions: Response to this notice is voluntary. Responses to this notice may be used by the Government for program planning on a non-attribution basis. NASA therefore requests that no business proprietary information or copyrighted information be submitted in response to this notice. Please note that the U.S. Government will not pay for response preparation or for the use of any information contained in the response. SUMMARY: E:\FR\FM\15OCN1.SGM 15OCN1

Agencies

[Federal Register Volume 85, Number 200 (Thursday, October 15, 2020)]
[Notices]
[Pages 65431-65433]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-22899]


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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 October 19-20, 2020. On Monday, October 
19, 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, October 20, 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, October 20, the closed session meeting of the 
Board of Directors will commence at 4:15 p.m., EDT.

PLACE: Public Notice of Virtual Remote Meeting.
    Due to the COVID-19 public health crisis, the Legal Services 
Corporation (LSC) will be conducting the October 19-20, 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

Monday, October 19, 2020

 To join the Zoom Meeting by computer: Please click the below 
link. _https://lsc-gov.zoom.us/j/
96168178150?pwd=ejRyWVB1WjhPdzBWUFgyU3RWL1lRdz09
 Meeting ID: 961 6817 8150
 Passcode: 924291
 To join the Zoom meeting with one touch from your mobile 
phone, click below:

+16468769923,,96168178150# US (New York)
+13017158592,,96168178150# US (Germantown)

 To join the Zoom meeting by phone, use this information:
Dial by Your Location
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
 Meeting ID: 961 6817 8150
 Find your local number: https://lsc-gov.zoom.us/u/adWoHtjdDC

Tuesday, October 20, 2020

 To join the Join Zoom Meeting by computer: Please click the 
link below. https://lsc-gov.zoom.us/j/99617220941?pwd=UERGbWgxSGNxMXY2R3I3cVdGN0tOZz09
 Meeting ID: 996 1722 0941
 Passcode: 100975
 To join the Zoom meeting with one touch from your mobile 
phone, click below:

+13126266799,,99617220941# US (Chicago)
+16468769923,99617220941# US (New York)

To join the Zoom meeting by phone, use this information:
Dial by Your Location
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Germantown)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 408 638 0968 US (San Jose)
 Meeting ID: 996 1722 0941
 Find your local number: https://lsc-gov.zoom.us/u/awqnEjm69
 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
------------------------------------------------------------------------
                                                       Time **
------------------------------------------------------------------------
          Monday, October 19, 2020
------------------------------------------------------------------------
1. Governance and Performance Review         11:00 a.m.
 Committee.
2. Institutional Advancement Committee.....
3. Communications Subcommittee of the
 Institutional Advancement Committee.
4. Operations & Regulations Committee......
5. Delivery of Legal Services Committee....
------------------------------------------------------------------------
         Tuesday, October 20, 2020
------------------------------------------------------------------------
1. Finance Committee.......................  12:00 p.m.
2. Audit Committee.........................
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 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).

    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.**
    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

[[Page 65432]]

(10), will not be available for public inspection. A copy of the 
General Counsel's Certification that, in his opinion, the closing is 
authorized by law will be available upon request.

MATTERS TO BE CONSIDERED: 

October 19, 2020

Governance and Performance Review Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July 
27, 2020
3. Report on process and timeline for preparation for Administration 
Transition teams
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
4. Report on annual Board and Committee evaluations
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
5. Consider and act on other business
6. Public comment
7. 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 July 
27, 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. Report on Fundraising Training
     Leo Latz, Latz & Company
6. Update on Veterans Task Force and Opioid Task Force Implementation
     Stefanie Davis, Senior Assistant General Counsel
7. Update on Disaster Task Force Implementation
     Lynn Jennings, Vice President for Grants Management
8. Report on ABA Young Lawyers Division's Innovation Committee's Short 
Legal Tech Story Competition
     Matthew Stubenberg, Harvard Access to Justice Lab Emerging 
Leaders Council Member
     Miguel Willis, Access to Justice Technology Fellows 
Program & Emerging Leaders Council Member
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 
July 27, 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

October 19, 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 
July 27, 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

October 19, 2020

Operations & Regulations Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
27, 2020
3. Consider and act on Proposed Final Rule for 45 CFR part 1635--
Timekeeping
     Stefanie Davis, Senior Assistant General Counsel
     Ron Flagg, President and General Counsel
4. 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
5. Public comment
6. Consider and act on other business
7. Consider and act on adjournment of meeting

October 19, 2020

Delivery of Legal Services Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July 
27, 2020
3. LSC Performance Criteria Update
     Lynn Jennings, Vice President for Grants Management
4. Presentation on California's Sargent Shriver Counsel Act Evaluation
     Estela Casas, Executive Director, Greater Bakersfield 
Legal Assistance
     Gina Cervantes, Self Help Attorney, Superior Court of 
California, Kern County
     Bonnie Rose Hough, Principal Managing Attorney, Judicial 
Council of California
5. Eviction Update
     Emily A. Benfer, Visiting Professor of Law, Wake Forest 
University School of Law
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

October 20, 2020

Finance Committee

Open Session
1. Approval of agenda
2. Approval of the minutes of the Committee's Open Session meeting of 
July 14, 2020
3. Approval of the minutes of the Committee's Open Session meeting of 
July 28, 2020
4. Presentation of LSC's Financial Report for the quarter ending 
September 30, 2020
     Debbie Moore, Chief Financial Officer & Treasurer
5. Report on the status of FY 2021 appropriations process and COVID-19 
Supplemental Appropriations
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
6. Report of FY 2021 Budget
 Ron Flagg, President
 Debbie Moore, Treasurer and Chief Financial Officer
7. Consider and Act on Resolution #2020-XXX on a Temporary Operating 
Budget and Special Circumstance Operating Authority for Fiscal Year 
2021
8. Report of FY 2022 appropriations process
     Carol Bergman, Vice President, Government Relations & 
Public Affairs
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting

October 20, 2020

Audit Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July 
28, 2020

[[Page 65433]]

3. Briefing of Office of Inspector General
     Jeffrey Schanz, Inspector General
     Roxanne Caruso, Assistant Inspector General for Audits
4. FY 2020 Audit Update
     Debbie Moore, Chief Financial Officer & Treasurer
     Jeffrey Schanz, Inspector General
     Roxanne Caruso, Assistant Inspector General for Audits
5. Accounting Manual Update
     Debbie Moore, Chief Financial Officer & Treasurer
6. Review LSC's efforts, including training and education, to help 
ensure that LSC employees and grantees act ethically and safeguard LSC 
funds
     Rebecca Weir, Senior Assistant General Counsel and Chief 
Ethics Officer
     Debbie Moore, Chief Financial Officer & Treasurer
     Lynn Jennings, Vice President for Grants Management
     Jeffrey Schanz, Inspector General
7. Management update regarding risk management
     Ron Flagg, President
     Jada Breegle, Chief Information Officer
8. Briefing about follow-up by the Office of Compliance and Enforcement 
on referrals by the Office of Inspector General regarding audit reports 
and annual Independent Public audits of grantees
     Lora Rath, Director of Compliance and Enforcement
     Roxanne Caruso, Assistant IG for Audits
9. Public comment
10. Consider and act on other business
11. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session
Closed Session
1. Approval of minutes of the Committee's Closed Session meeting of 
July 28, 2020
2. Briefing on Office of Compliance and Enforcement on active 
enforcement matter(s) and follow-up on open investigations referrals 
from the Office of Inspector General
     Lora Rath, Director, Compliance and Enforcement
3. Consider and act on adjournment of meeting

October 20, 2020

Board of Directors

Open Session--October 20, 2020
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of July 28, 
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 Audit Committee
12. Consider and act on the report of the Institutional Advancement 
Committee
13. Consider and act on the report of the Delivery of Legal Services 
Committee
14. Consider and act on contract for LSC President
15. Report on process and timeline for Strategic Plan
     Ronald Flagg, President
     Ron Prater, Bent Ear Solution
16. Public Comment
17. Consider and act on other business
18. Consider and act on whether to authorize a closed session of the 
Board to address items listed below
Closed Session
1. Approval of minutes of the Board's Closed Session meeting of July 
28, 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
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: October 9, 2020.
Stefanie Davis,
Senior Assistant General Counsel.
[FR Doc. 2020-22899 Filed 10-13-20; 4:15 pm]
BILLING CODE 7050-01-P
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