Sunshine Act Meeting, 18558-18561 [2021-07466]

Download as PDF 18558 Federal Register / Vol. 86, No. 67 / Friday, April 9, 2021 / Notices • Ways to minimize the burden on employers who must comply; for example, by using automated or other technological information collection and transmission techniques. III. Proposed Actions OSHA is requesting that OMB extend the approval of the information collection requirements contained in the Respiratory Protection Standard (29 CFR 1910.134). The agency requests an adjustment decrease of 443,290.41 hours, from 7,622,100 to 7,178,809.59 hours, as a result of updating the number of establishments and workers covered by the Standard. The agency is also requesting a $20,004,491.30 decrease as a result of updating the number of employees covered by the Standard; and the inclusion of medical costs for those employees that will have additional medical examinations. The agency will summarize the comments submitted in response to this notice and will include this summary in the request to OMB. Type of Review: Extension of a currently approved collection. Title: Respiratory Protection Standard (29 CFR 1910.134). OMB Control Number: 1218–0099. Affected Public: Business or other forprofits. Number of Respondents: 699,048. Frequency of Responses: Initially; Annually; On occasion. Total Responses: 25,318,635. Average Time per Response: Varies from 5 minutes (.08 hour) to mark a storage compartment or protective cover to 8 hours for large employers to gather and prepare information to develop a written plan. Estimated Total Burden Hours: 7,178,809.59. Estimated Cost (Operation and Maintenance): $352,304,878.70. 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 http:// www.regulations.gov, which is the Federal eRulemaking Portal; (2) by facsimile (fax); or (3) by hard copy. Please note: While OSHA’s Docket Office is continuing to accept and process submissions by regular mail, due to the COVID–19 pandemic, the Docket Office is closed to the public and not able to receive submissions to the docket by hand, express mail, messenger, and courier service. All comments, attachments, and other material must identify the agency name and the OSHA docket number for the VerDate Sep<11>2014 17:45 Apr 08, 2021 Jkt 253001 ICR (Docket No. OSHA–2011–0027). 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 that 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. Comments and submissions are posted without change at http:// 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 http://www.regulations.gov index, some information (e.g., copyrighted material) is not publicly available to read or download through this website. All submissions, including copyrighted material, are available for inspection and copying at the OSHA Docket Office. Information on using the http:// 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 at (202) 693–2350, (TTY (877) 889–5627) for information about materials not available through the website, and for assistance in using the internet to locate docket submissions. V. Authority and Signature James S. Frederick, 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 U.S.C. 3506 et seq.) and Secretary of Labor’s Order No. 1–2012 (77 FR 3912). Signed at Washington, DC, on April 1, 2021. James S. Frederick, Principal Deputy Assistant Secretary of Labor for Occupational Safety and Health. [FR Doc. 2021–07295 Filed 4–8–21; 8:45 am] BILLING CODE 4510–26–P LEGAL SERVICES CORPORATION Sunshine Act Meeting The Legal Services Corporation’s Board of Directors and its six committees will meet April 19–20, 2021. On Monday, April 19, the first DATE AND TIME: PO 00000 Frm 00065 Fmt 4703 Sfmt 4703 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, April 20, the first meeting will commence at 1:00 p.m., EDT, with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. LOCATION: Public Notice of Virtual Remote Meeting. Due to the COVID–19 public health crisis, Legal Services Corporation (LSC) will be conducting the April 19–20, 2021 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, April 19, 2021 • To join the Zoom Meeting by computer: Please click the link below. https://lsc-gov.zoom.us/j/ 91312051289?pwd= NzhHdXhlRXlUYV hxUGlwMDFsUHZ4dz09 • Meeting ID: 913 1205 1289 • Passcode: 411493 • To join the Zoom meeting with one touch from your mobile phone, click below: +13017158592,,91312051289# US (Washington DC) +16468769923,,91312051289# US (New York) • To join the Zoom meeting by phone, use this information: Dial by Your Location • Find your local number: https://lscgov.zoom.us/u/ads9RL11Fi Tuesday, April 20, 2021 • To join the Zoom Meeting by computer: Please click the link below. https://lsc-gov.zoom.us/j/ 92610645146?pwd=T0F5MEFRaXVxc 0JwYlhiYkVQS25LUT09 •Meeting ID: 926 1064 5146 •Passcode: 178933 • To join the Zoom meeting with one touch from your mobile phone, click below: +13017158592,,92610645146# US (Washington DC) +13126266799,,92610645146# US (Chicago) • To join the Zoom meeting by phone, use this information: E:\FR\FM\09APN1.SGM 09APN1 Federal Register / Vol. 86, No. 67 / Friday, April 9, 2021 / Notices Dial by Your Location • Find your local number: https://lscgov.zoom.us/u/anHXw7VFa • 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, April 19, 2021 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. 6. Finance Committee. 11:00 a.m. April 19, 2021 Governance and Performance Review Committee Tuesday, April 20, 2021 1. Combined Audit & Finance Committees. 2. Audit Committee. 3. Board of Directors. STATUS OF MEETING: 1:00 p.m. Open, except as noted below. Board of Directors—Open, except that, upon a vote of the Board of Directors, a portion of the meeting may be closed to the public to hear briefings by management and LSC’s Inspector General, and to consider and act on the General Counsel’s report on potential and pending litigation involving LSC.** Governance and Performance Review Committee—Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to hear a report on evaluations of LSC’s Officers.** Institutional Advancement Committee—Open, except that, upon a vote of the Board of Directors, the * Please note all meetings are Eastern Daylight Time (EDT). ** 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. VerDate Sep<11>2014 17:45 Apr 08, 2021 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.** Combined Audit and Finance Committees—Open, except that the meeting may be closed to hear an auditor briefing without presence of LSC management and to discuss augmentation of LSC’s internal audit resources.** A verbatim written transcript will be made of the closed session of the Board, Governance and Performance Review Committee, Institutional Advancement Committee, Audit Committee, and Joint Audit and Finance Committees 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: Jkt 253001 Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of January 28, 2021 3. Discuss Compensation for Officers • Ron Flagg, President 4. Consider and act on Resolution 2021– XXX to appoint Vice President for Legal Affairs and General Counsel 5. Consider and act on other business 6. Public comment 7. Consider and act on motion to adjourn the open meeting and proceed to a closed session Closed Session 1. Report on evaluations of Vice President for Grants Management, Vice President for Government Relations & Public Affairs, Chief Financial Officer, and Chief of Staff & Corporate Secretary • Ron Flagg, President 2. Consider and act on adjournment of meeting April 19, 2021 Institutional Advancement Committee Open Session 1. Approval of agenda PO 00000 Frm 00066 Fmt 4703 Sfmt 4703 18559 2. Approval of minutes of the Institutional Advancement Committee’s Open Session meeting of January 28, 2021 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. Update on LSC’s 50th Anniversary • Leo Latz, Latz & Company • Nadia Elguindy, Director of Institutional Advancement 6. Presentation on Legal Navigator • Jada Breegle, Chief Information Officer 7. Public comment 8. Consider and act on other business 9. Consider and act on motion to adjourn the open session meeting and proceed to a closed session Closed Session 1. Approval of minutes of the Institutional Advancement Committee’s Closed Session meeting of January 28, 2021 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 19, 2021 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 28, 2021 3. Communications and social media update • Carl Rauscher, Director of Communications and Media Relations • Carol Bergman, VP for Government Relations & Public Affairs • Jada Breegle, Chief Information Officer • Shanikka Richardson, Web Content Manager 4. Public comment 5. Consider and act on other business 6. Consider and act on motion to adjourn the meeting April 19, 2021 Delivery of Legal Services Committee Open Session 1. Approval of agenda 2. Approval of Minutes of the Committee’s Open Session meeting of January 28, 2021 E:\FR\FM\09APN1.SGM 09APN1 18560 Federal Register / Vol. 86, No. 67 / Friday, April 9, 2021 / Notices 3. Review of Delivery of Legal Services Committee Charter 4. Update on LSC Performance Criteria Revisions • Lynn Jennings, Vice President for Grants Management 5. Presentation on grantee oversight during the pandemic • Joyce McGee, Director, Office of Program Performance • Lora Rath, Director, Office of Compliance and Enforcement 6. Public comment 7. Consider and act on other business 8. Consider and act on a motion to adjourn the meeting April 19, 2021 Operations & Regulations Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting on January 28, 2021 3. Consider and act on Final Rule for Part 1635—Timekeeping Requirement • Stefanie Davis, Senior Assistant General Counsel, Office of Legal Affairs • Marissa Jeffery, Graduate Law Fellow, Office of Legal Affairs 4. Consider and act on the 2021–2022 Rulemaking Agenda • Ron Flagg, President • Stefanie Davis, Senior Assistant General Counsel, Office of Legal Affairs 5. Briefing on Performance Management and Talent Management • Traci Higgins, Director of Human Resources 6. Public comment 7. Consider and act on other business 8. Consider and act on adjournment of meeting April 19, 2021 Finance Committee Open Session 1. Approval of agenda 2. Approval of the minutes of the Committee’s Open Session meeting of January 29, 2021 3. Presentation of LSC’s Financial Report for the first five months of FY 2021 & Budget Revisions • Debbie Moore, Chief Financial Officer & Treasurer 4. Consider and act on Resolution 2021– XXXX, amending LSC’s Consolidated Operating Budget for FY 2021 5. Discussion of LSC’s FY 2022 appropriations request • Carol Bergman, Vice President for Government Relations & Public VerDate Sep<11>2014 17:45 Apr 08, 2021 Jkt 253001 Affairs 6. Discussion regarding process, timetable, and methodology for FY 2023 budget request • Carol Bergman, Vice President for Government Relations & Public Affairs • Ron Flagg, President 7. Public comment 8. Consider and act on other business 9. Consider and act on motion to adjourn the meeting April 20, 2021 Combined Audit & Finance Commitee Open Session 1. Approval of agenda 2. Approval of minutes of the Combined Audit & Finance Committee’s Open Session meeting of January 29, 2021 3. Presentation of the Fiscal Year (FY) 2020 Annual Financial Audit • Roxanne Caruso, Assistant Inspector General for Audits • Marie Caputo, Principal, CliftonLarsonAllen 4. Consider and act on motion to suspend the Open Session Meeting and proceed to a Closed Session Closed Session 5. Approval of minutes of the Combined Audit & Finance Committee’s Closed Session meeting of January 29, 2021 6. Discussion on the Augmentation of LSC’s Internal Control Resources • Ron Flagg, President • Debbie Moore, Chief Financial Officer and Treasurer 7. Opportunity to ask auditors questions without management present • Roxanne Caruso, Assistant Inspector General for Audits • Marie Caputo, Principal, CliftonLarsonAllen 8. 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 9. Consider and act on motion to adjourn the Closed Session Meeting and resume the Open Session Meeting Open Session 10. Consider and act on Resolution 2021–XXX, Acceptance of the Draft Financial Statements for Fiscal Year 2020 11. Public comment 12. Consider and act on other business 13. Consider and act on motion to adjourn the meeting PO 00000 Frm 00067 Fmt 4703 Sfmt 4703 April 20, 2021 Audit Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee’s Open Session meeting of January 29, 2021 3. Briefing by the Office of Inspector General • Jeffrey Schanz, Inspector General • Roxanne Caruso, Assistant Inspector General for Audit 4. Management update regarding risk management • Ron 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 financial statement audits of grantees • Lora Rath, Director, Office of Compliance and Enforcement • Roxanne Caruso, Assistant Inspector General for Audit 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 January 29, 2021 2. Briefing by Office Compliance and Enforcement on active enforcement matter(s) and follow-up on open investigation referrals from the Office of Inspector General • Lora Rath, Director, Office of Compliance and Enforcement 3. Consider and act on motion to adjourn the meeting April 20, 2021 Board of Directors Open Session—April 20, 2021 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board’s Open Session telephonic meeting of January 29, 2021 4. Chairman’s Report 5. Members’ Reports 6. President’s Report 7. Inspector General’s Report 8. Consider and act on the report of the Operations and Regulations Committee 9. Consider and act on the report of the Governance and Performance Review Committee 10. Consider and act on the report of the Combined Audit and Finance Committees E:\FR\FM\09APN1.SGM 09APN1 Federal Register / Vol. 86, No. 67 / Friday, April 9, 2021 / Notices 11. Consider and act on the report of the Audit Committee 12. Consider and act on the report of the Finance 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. Update on Veterans Task Force and Opioid Task Force Implementation • Stefanie Davis, Senior Assistant General Counsel 16. Update on Eviction Study and Housing Task Force • Lynn Jennings, Vice President of Grants Management • Helen Guyton, Senior Assistant General Counsel 17. Consider and act on Resolution 2021–XXX establishing a Rural Justice Task Force • Ron Flagg, President 18. Consider and act on the LSC Strategic Plan 2021–2024 19. Management briefing on Diversity, Equity, and Inclusion Plan 20. Public comment 21. Consider and act on other business 22. Consider and act on whether to authorize a closed session of the Board to address items listed below Closed Session 1. Approval of minutes of the Board’s Closed Session meeting of January 29, 2021 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 General Counsel’s report on potential and pending litigation involving LSC 6. Consider and act on list of prospective Leaders Council and Emerging Council invitees 7. Consider and act on motion to adjourn the meeting CONTACT PERSON FOR INFORMATION: Rebecca Fertig Cohen, Chief of Staff & Corporate Secretary, at (202) 205–1576 and Yladrea Drummond, Special Assistant to the President, at (202) 295– 1633. 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 http:// www.lsc.gov/board-directors/meetings/ board-meeting-notices/non-confidentialmaterials-be-considered-open-session. VerDate Sep<11>2014 17:45 Apr 08, 2021 Jkt 253001 Dated: April 7, 2021. Stefanie Davis, Senior Assistant General Counsel. [FR Doc. 2021–07466 Filed 4–7–21; 4:15 pm] BILLING CODE 7050–01–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice (21–021)] Notice of Intent To Grant an Exclusive License National Aeronautics and Space Administration. ACTION: Notice of intent to grant partially exclusive patent license. AGENCY: NASA hereby gives notice of its intent to grant a partially exclusive patent license in the United States to practice the inventions described and claimed in the U.S. Patents and U.S. Patent Applications listed in SUPPLEMENTARY INFORMATION below. DATES: The prospective partially exclusive license may be granted unless NASA receives written objections including evidence and argument, no later than April 26, 2021 that establish that the grant of the license would not be consistent with the requirements regarding the licensing of federally owned inventions as set forth in the Bayh-Dole Act and implementing regulations. Competing applications completed and received by NASA no later than April 26, 2021 will also be treated as objections to the grant of the contemplated partially exclusive license. Objections submitted in response to this notice will not be made available to the public for inspection and, to the extent permitted by law, will not be released under the Freedom of Information Act. ADDRESSES: Objections relating to the prospective license may be submitted to Patent Counsel, Office of the General Counsel, NASA Langley Research Center. Phone (757) 864–3221. Email: robin.w.edwards@nasa.gov. SUPPLEMENTARY INFORMATION: NASA intends to grant a partially exclusive patent license in the United States to practice the inventions described and claimed in the following U.S. Patents and U.S. Patent Applications: • U.S. Patent No. 10,269,463 B2 for an invention titled ‘‘Nuclear Thermionic Avalanche Cells with Thermoelectric (NTAC–TE) Generator in Tandem Mode,’’ NASA Case Number LAR– 17981–1; • U.S. Patent No. 10,886,452 B2 for an invention titled ‘‘Selective and Direct Deposition Technique for Streamlined SUMMARY: PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 18561 CMOS Processing,’’ NASA Case Number LAR–18925–1; • U.S. Patent Application No. 15/ 995,467 for an invention titled ‘‘Thermionic Power Cell,’’ NASA Case Number LAR–18860–1; • U.S. Patent Application No. 15/ 479,679 for an invention titled ‘‘Metallic Junction Thermoelectric Generator,’’ NASA Case Number LAR–18866–1; • U.S. Patent Application No. 17/ 140,548 for an invention titled ‘‘Selective and Direct Deposition Technique for Streamlined CMOS Processing,’’ NASA Case Number LAR– 18925–2; • U.S. Patent Application No. 16/ 354,606 for an invention titled ‘‘Portable Miniaturized Thermionic Power Cell with Multiple Regenerative Layers,’’ NASA Case Number LAR–18926–1; • U.S. Patent Application No. 16/ 354,701 for an invention titled ‘‘High Performance Electric Generators Boosted by Nuclear Electron Avalanche (NEA),’’ NASA Case Number LAR– 19112–1; • U.S. Patent Application No. 16/ 352,409 for an invention titled ‘‘Co-60 Breeding Reactor Tandem with Thermionic Avalanche Cell,’’ NASA Case Number LAR–18762–1; • U.S. Patent Application No. 16/ 426,345 for an invention titled ‘‘MultiLayered Radio-Isotope for Enhanced Photoelectron Avalanche Process,’’ NASA Case Number LAR–19420–1; and • U.S. Provisional Patent Application No. 63/153,632 for an invention titled ‘‘NTAC Augmented Nuclear Electric Propulsion and/or Nuclear Thermal Propulsion,’’ NASA Case Number LAR– 19976–1 to Tamer Space, LLC, having its principal place of business in Poquoson, VA. The fields of use may be limited to civilian use power generating applications below 400,000 feet above Earth’s mean sea level, and the field of stationary (where stationary means permanently fixed and not capable of being moved) power/energy sources for the United States Department of Defense (specifically the Army, Navy, Air Force, Marine Corps, and Coast Guard, as well as any Space Corps) applications below 400,000 feet above Earth’s mean sea level. NASA has not yet made a final determination to grant the requested license and may deny the requested license even if no objections are submitted within the comment period. This notice of intent to grant a partially exclusive patent license is issued in accordance with 35 U.S.C. 209(e) and 37 CFR 404.7(a)(1)(i). The patent rights in these inventions have been assigned to the United States of America as represented by the Administrator of the National E:\FR\FM\09APN1.SGM 09APN1

Agencies

[Federal Register Volume 86, Number 67 (Friday, April 9, 2021)]
[Notices]
[Pages 18558-18561]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-07466]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

DATE AND TIME:  The Legal Services Corporation's Board of Directors and 
its six committees will meet April 19-20, 2021. On Monday, April 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, April 20, the first 
meeting will commence at 1:00 p.m., EDT, with the next meeting 
commencing promptly upon adjournment of the immediately preceding 
meeting.

LOCATION:  Public Notice of Virtual Remote Meeting.
    Due to the COVID-19 public health crisis, Legal Services 
Corporation (LSC) will be conducting the April 19-20, 2021 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, April 19, 2021

 To join the Zoom Meeting by computer: Please click the link 
below. https://lsc-gov.zoom.us/j/91312051289?pwd=NzhHdXhlRXlUYVhxUGlwMDFsUHZ4dz09
 Meeting ID: 913 1205 1289
 Passcode: 411493
 To join the Zoom meeting with one touch from your mobile 
phone, click below:
    +13017158592,,91312051289# US (Washington DC)
    +16468769923,,91312051289# US (New York)
 To join the Zoom meeting by phone, use this information:
Dial by Your Location
 Find your local number: https://lsc-gov.zoom.us/u/ads9RL11Fi

Tuesday, April 20, 2021

 To join the Zoom Meeting by computer: Please click the link 
below. https://lsc-gov.zoom.us/j/92610645146?pwd=T0F5MEFRaXVxc0JwYlhiYkVQS25LUT09
Meeting ID: 926 1064 5146
Passcode: 178933
 To join the Zoom meeting with one touch from your mobile 
phone, click below:
     +13017158592,,92610645146# US (Washington DC)
     +13126266799,,92610645146# US (Chicago)
 To join the Zoom meeting by phone, use this information:

[[Page 18559]]

Dial by Your Location
 Find your local number: https://lsc-gov.zoom.us/u/anHXw7VFa
 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, April 19, 2021
------------------------------------------------------------------------
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.
6. Finance Committee.
------------------------------------------------------------------------
                         Tuesday, April 20, 2021
------------------------------------------------------------------------
1. Combined Audit & Finance Committees......   1:00 p.m.
2. Audit Committee.
3. Board of Directors.
------------------------------------------------------------------------


STATUS OF MEETING:  Open, except as noted below.
---------------------------------------------------------------------------

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

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

    Governance and Performance Review Committee--Open, except that, 
upon a vote of the Board of Directors, the meeting may be closed to the 
public to hear a report on evaluations of LSC's Officers.**
    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.**
    Combined Audit and Finance Committees--Open, except that the 
meeting may be closed to hear an auditor briefing without presence of 
LSC management and to discuss augmentation of LSC's internal audit 
resources.**
    A verbatim written transcript will be made of the closed session of 
the Board, Governance and Performance Review Committee, Institutional 
Advancement Committee, Audit Committee, and Joint Audit and Finance 
Committees 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 19, 2021

Governance and Performance Review Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
January 28, 2021
3. Discuss Compensation for Officers
     Ron Flagg, President
4. Consider and act on Resolution 2021-XXX to appoint Vice President 
for Legal Affairs and General Counsel
5. Consider and act on other business
6. Public comment
7. Consider and act on motion to adjourn the open meeting and proceed 
to a closed session
Closed Session
1. Report on evaluations of Vice President for Grants Management, Vice 
President for Government Relations & Public Affairs, Chief Financial 
Officer, and Chief of Staff & Corporate Secretary
     Ron Flagg, President
2. Consider and act on adjournment of meeting

April 19, 2021

Institutional Advancement Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Institutional Advancement Committee's 
Open Session meeting of January 28, 2021
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. Update on LSC's 50th Anniversary
     Leo Latz, Latz & Company
     Nadia Elguindy, Director of Institutional Advancement
6. Presentation on Legal Navigator
     Jada Breegle, Chief Information Officer
7. Public comment
8. Consider and act on other business
9. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session
Closed Session
1. Approval of minutes of the Institutional Advancement Committee's 
Closed Session meeting of January 28, 2021
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 19, 2021

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 28, 2021
3. Communications and social media update
     Carl Rauscher, Director of Communications and Media 
Relations
     Carol Bergman, VP for Government Relations & Public 
Affairs
     Jada Breegle, Chief Information Officer
     Shanikka Richardson, Web Content Manager
4. Public comment
5. Consider and act on other business
6. Consider and act on motion to adjourn the meeting

April 19, 2021

Delivery of Legal Services Committee

Open Session
1. Approval of agenda
2. Approval of Minutes of the Committee's Open Session meeting of 
January 28, 2021

[[Page 18560]]

3. Review of Delivery of Legal Services Committee Charter
4. Update on LSC Performance Criteria Revisions
     Lynn Jennings, Vice President for Grants Management
5. Presentation on grantee oversight during the pandemic
     Joyce McGee, Director, Office of Program Performance
     Lora Rath, Director, Office of Compliance and Enforcement
6. Public comment
7. Consider and act on other business
8. Consider and act on a motion to adjourn the meeting

April 19, 2021

Operations & Regulations Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
January 28, 2021
3. Consider and act on Final Rule for Part 1635--Timekeeping 
Requirement
     Stefanie Davis, Senior Assistant General Counsel, Office 
of Legal Affairs
     Marissa Jeffery, Graduate Law Fellow, Office of Legal 
Affairs
4. Consider and act on the 2021-2022 Rulemaking Agenda
     Ron Flagg, President
     Stefanie Davis, Senior Assistant General Counsel, Office 
of Legal Affairs
5. Briefing on Performance Management and Talent Management
     Traci Higgins, Director of Human Resources
6. Public comment
7. Consider and act on other business
8. Consider and act on adjournment of meeting

April 19, 2021

Finance Committee

Open Session
1. Approval of agenda
2. Approval of the minutes of the Committee's Open Session meeting of 
January 29, 2021
3. Presentation of LSC's Financial Report for the first five months of 
FY 2021 & Budget Revisions
     Debbie Moore, Chief Financial Officer & Treasurer
4. Consider and act on Resolution 2021-XXXX, amending LSC's 
Consolidated Operating Budget for FY 2021
5. Discussion of LSC's FY 2022 appropriations request
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
6. Discussion regarding process, timetable, and methodology for FY 2023 
budget request
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
     Ron Flagg, President
7. Public comment
8. Consider and act on other business
9. Consider and act on motion to adjourn the meeting

April 20, 2021

Combined Audit & Finance Commitee

Open Session
1. Approval of agenda
2. Approval of minutes of the Combined Audit & Finance Committee's Open 
Session meeting of January 29, 2021
3. Presentation of the Fiscal Year (FY) 2020 Annual Financial Audit
     Roxanne Caruso, Assistant Inspector General for Audits
     Marie Caputo, Principal, CliftonLarsonAllen
4. Consider and act on motion to suspend the Open Session Meeting and 
proceed to a Closed Session
Closed Session
5. Approval of minutes of the Combined Audit & Finance Committee's 
Closed Session meeting of January 29, 2021
6. Discussion on the Augmentation of LSC's Internal Control Resources
     Ron Flagg, President
     Debbie Moore, Chief Financial Officer and Treasurer
7. Opportunity to ask auditors questions without management present
     Roxanne Caruso, Assistant Inspector General for Audits
     Marie Caputo, Principal, CliftonLarsonAllen
8. 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
9. Consider and act on motion to adjourn the Closed Session Meeting and 
resume the Open Session Meeting
Open Session
10. Consider and act on Resolution 2021-XXX, Acceptance of the Draft 
Financial Statements for Fiscal Year 2020
11. Public comment
12. Consider and act on other business
13. Consider and act on motion to adjourn the meeting

April 20, 2021

Audit Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
January 29, 2021
3. Briefing by the Office of Inspector General
     Jeffrey Schanz, Inspector General
     Roxanne Caruso, Assistant Inspector General for Audit
4. Management update regarding risk management
     Ron 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 financial statement audits of grantees
     Lora Rath, Director, Office of Compliance and Enforcement
     Roxanne Caruso, Assistant Inspector General for Audit
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 
January 29, 2021
2. Briefing by Office Compliance and Enforcement on active enforcement 
matter(s) and follow-up on open investigation referrals from the Office 
of Inspector General
     Lora Rath, Director, Office of Compliance and Enforcement
3. Consider and act on motion to adjourn the meeting

April 20, 2021

Board of Directors

Open Session--April 20, 2021
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session telephonic meeting 
of January 29, 2021
4. Chairman's Report
5. Members' Reports
6. President's Report
7. Inspector General's Report
8. Consider and act on the report of the Operations and Regulations 
Committee
9. Consider and act on the report of the Governance and Performance 
Review Committee
10. Consider and act on the report of the Combined Audit and Finance 
Committees

[[Page 18561]]

11. Consider and act on the report of the Audit Committee
12. Consider and act on the report of the Finance 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. Update on Veterans Task Force and Opioid Task Force Implementation
     Stefanie Davis, Senior Assistant General Counsel
16. Update on Eviction Study and Housing Task Force
     Lynn Jennings, Vice President of Grants Management
     Helen Guyton, Senior Assistant General Counsel
17. Consider and act on Resolution 2021-XXX establishing a Rural 
Justice Task Force
     Ron Flagg, President
18. Consider and act on the LSC Strategic Plan 2021-2024
19. Management briefing on Diversity, Equity, and Inclusion Plan
20. Public comment
21. Consider and act on other business
22. Consider and act on whether to authorize a closed session of the 
Board to address items listed below
Closed Session
1. Approval of minutes of the Board's Closed Session meeting of January 
29, 2021
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 General Counsel's report on potential and 
pending litigation involving LSC
6. Consider and act on list of prospective Leaders Council and Emerging 
Council invitees
7. Consider and act on motion to adjourn the meeting

CONTACT PERSON FOR INFORMATION:  Rebecca Fertig Cohen, Chief of Staff & 
Corporate Secretary, at (202) 205-1576 and Yladrea Drummond, Special 
Assistant to the President, 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 http://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.

    Dated: April 7, 2021.
Stefanie Davis,
Senior Assistant General Counsel.
[FR Doc. 2021-07466 Filed 4-7-21; 4:15 pm]
BILLING CODE 7050-01-P