Sunshine Act Meeting, 18558-18561 [2021-07466]
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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 https://
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
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17:45 Apr 08, 2021
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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 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 through 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 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:
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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
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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
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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
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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
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17:45 Apr 08, 2021
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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
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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
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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 https://
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
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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
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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
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Time *
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Monday, April 19, 2021
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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.
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Tuesday, April 20, 2021
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1. Combined Audit & Finance Committees...... 1:00 p.m.
2. Audit Committee.
3. Board of Directors.
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STATUS OF MEETING: Open, except as noted below.
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* Please note all meetings are Eastern Daylight Time (EDT).
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Board of Directors--Open, except that, upon a vote of the Board of
Directors, a portion of the meeting may be closed to the public to hear
briefings by management and LSC's Inspector General, and to consider
and act on the General Counsel's report on potential and pending
litigation involving LSC.**
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** Any portion of the closed session consisting solely of
briefings does not fall within the Sunshine Act's definition of the
term ``meeting'' and, therefore, the requirements of the Sunshine
Act do not apply to such portion of the closed session. 5 U.S.C.
552b(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3.
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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 https://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