Sunshine Act Meeting, 2938-2941 [2022-00999]
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Federal Register / Vol. 87, No. 12 / Wednesday, January 19, 2022 / Notices
Clearance Officer, United States
Department of Justice, Justice
Management Division, Policy and
Planning Staff, Two Constitution
Square, 145 N Street NE, Mail Stop 3.E–
405A, Washington, DC 20530.
Dated: January 13, 2022.
Melody Braswell,
Department Clearance Officer for PRA, U.S.
Department of Justice.
[FR Doc. 2022–00950 Filed 1–18–22; 8:45 am]
BILLING CODE 4410–FW–P
Overview of This Information
Collection
DEPARTMENT OF JUSTICE
[OMB Number 1105–0025]
Agency Information Collection
Activities; Proposed eCollection
eComments Requested; Extension
Without Change, of a Previously
Approved Collection; Federal Coal
Lease Request
Antitrust Division, Department
of Justice.
ACTION: 30-Day notice.
AGENCY:
The Department of Justice
(DOJ), Antitrust Division (ATR), will be
submitting the following information
collection request to the Office of
Management and Budget (OMB) for
review and approval in accordance with
the Paperwork Reduction Act of 1995.
DATES: Comments are encouraged and
will be accepted for 30 days until
February 18, 2022.
ADDRESSES: If you have additional
comments especially on the estimated
public burden or associated response
time, suggestions, or need a copy of the
proposed information collection
instrument with instructions or
additional information, please contact
Jill Ptacek, Attorney, Antitrust Division,
United States Department of Justice, 450
Fifth Street NW, Suite 8000,
Washington, DC 20530 (phone: 202–
307–6607).
SUPPLEMENTARY INFORMATION: Written
comments and suggestions from the
public and affected agencies concerning
the proposed collection of information
are encouraged. Your comments should
address one or more of the following
four points:
—Evaluate whether the proposed
collection of information is necessary
for the proper performance of the
functions of the agency, including
whether the information will have
practical utility;
—Evaluate the accuracy of the agency’s
estimate of the burden of the
proposed collection of information,
including the validity of the
methodology and assumptions used;
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—Evaluate whether and if so how the
quality, utility, and clarity of the
information to be collected can be
enhanced; and
—Minimize the burden of the collection
of information on those who are to
respond, including through the use of
appropriate automated, electronic,
mechanical, or other technological
collection techniques or other forms
of information technology, e.g.,
permitting electronic submission of
responses.
Jkt 256001
1. Type of Information Collection:
Extension of a currently approved
collection.
2. The Title of the Form/Collection:
Federal Coal Lease Reserves.
3. The agency form number, if any,
and the applicable component of the
Department sponsoring the collection:
The form numbers are ATR–139 and
ATR–140. The applicable component
within the Department of Justice is the
Antitrust Division.
4. Affected public who will be asked
or required to respond, as well as a brief
abstract: Primary: Business or other for
profit. Other: None. The Department of
Justice evaluates the competitive impact
of issuances, transfers and exchanges of
federal coal leases. These forms seek
information regarding a prospective coal
lessee’s existing coal reserves. The
Department uses this information to
determine whether the issuance,
transfer or exchange of the federal coal
lease is consistent with the antitrust
laws.
5. An estimate of the total number of
respondents and the amount of time
estimated for an average respondent to
respond: It is estimated that 10
respondents will complete each form,
with each response taking
approximately two hours.
6. An estimate of the total public
burden (in hours) associated with the
collection: There are an estimated 20
annual burden hours associated with
this collection, in total.
If additional information is required
contact: Melody Braswell, Department
Clearance Officer, United States
Department of Justice, Justice
Management Division, Policy and
Planning Staff, Two Constitution
Square, 145 N Street NE, Suite 3E.405B,
Washington, DC 20530.
Dated: January 13, 2022.
Melody Braswell,
Department Clearance Officer, PRA, U.S.
Department of Justice.
[FR Doc. 2022–00953 Filed 1–18–22; 8:45 am]
BILLING CODE 4410–12–P
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LEGAL SERVICES CORPORATION
Sunshine Act Meeting
The Legal Services
Corporation’s (LSC) Board of Directors
and its six committees will meet January
27–28, 2022. On Thursday, January 27,
the first meeting will begin at 11 a.m.
Eastern Standard Time (EST), with the
next meeting commencing promptly
upon adjournment of the immediately
preceding meeting. On Friday, January
28, the first meeting will again begin at
12 p.m., EST, with the next meeting
commencing promptly upon
adjournment of the immediately
preceding meeting.
PLACE:
Public Notice of Virtual Meeting.
LSC will conduct the January 27–28,
2022 meetings virtually via Zoom.
Public Observation: Unless otherwise
noted herein, the Board and all
committee meetings will be open to
public observation. Members of the
public who wish to participate remotely
in the public proceedings may do so by
following the directions provided
below.
TIME AND DATE:
Directions for Open Sessions
Thursday, January 27, 2022
• To join the Zoom meeting by
computer, please use this link.
• https://lsc-gov.zoom.us/j/
92803095997?pwd=dTdGSkZZZ21
YREVwWURmZm1EU2FRUT09.
Æ Meeting ID: 928 0309 5997
Æ Passcode: 12722
• To join the Zoom meeting with one
tap from your mobile phone, please
click dial:
Æ +16468769923,,92803095997# US
(New York)
Æ +13017158592,,92803095997# US
(Washington DC)
• To join the Zoom meeting by
telephone, please dial one of the
following numbers:
Æ +1 301 715 8592 US (Washington
DC)
Æ +1 646 876 9923 US (New York)
Æ +1 312 626 6799 US (Chicago)
Æ +1 669 900 6833 US (San Jose)
Æ +1 253 215 8782 US (Tacoma)
Æ +1 346 248 7799 US (Houston)
Æ +1 408 638 0968 US (San Jose)
Æ Meeting ID: 928 0309 5997
Æ Passcode: 12722
Æ If calling from outside the U.S., find
your local number here: https://lscgov.zoom.us/u/acCVpRj1FD
Friday, January 28, 2022
• To join the Zoom meeting by
computer, please use this link.
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Federal Register / Vol. 87, No. 12 / Wednesday, January 19, 2022 / Notices
• https://lsc-gov.zoom.us/j/
95951870668?pwd=bThoZ0pV
L0M3Q3ZYR2x3SEovalJkQT09.
Æ Meeting ID: 959 5187 0668
Æ Passcode: 12822
• To join the Zoom meeting with one
tap from your mobile phone, please
click dial:
Æ +13126266799,,95951870668# US
(Chicago)
Æ +13017158592,,93655413488# US
(Washington DC)
• To join the Zoom meeting by
telephone, please dial one of the
following numbers:
Æ +1 301 715 8592 US (Washington
DC)
Æ +1 312 626 6799 US (Chicago)
Æ +1 646 876 9923 US (New York)
Æ +1 253 215 8782 US (Tacoma)
Æ +1 346 248 7799 US (Houston)
Æ +1 408 638 0968 US (San Jose)
Æ +1 669 900 6833 US (San Jose)
Æ Meeting ID: 959 5187 0668
Æ Passcode: 12822
Æ If calling from outside the U.S., find
your local number here: https://lscgov.zoom.us/u/acCVpRj1FD
Once connected to Zoom, please
immediately mute your computer or
telephone. Members of the public are
asked to keep their computers or
telephones muted to eliminate
background noise. To avoid disrupting
the meetings, please refrain from
placing the call on hold if doing so will
trigger recorded music or other sound.
From time to time, the Board or
Committee Chair may solicit comments
from the public. To participate in the
meeting during public comment, use the
‘raise your hand’ or ‘chat’ functions in
Zoom and wait to be recognized by the
Chair before stating your questions and/
or comments.
STATUS: Open, except as noted below.
Institutional Advancement
Committee—Open, except that, upon a
vote of the Board of Directors, the
meeting may be closed to the public to
receive a briefing on development
activities and discuss prospective new
Leaders Council and Emerging Leaders
Council members.
Audit Committee—Open, except that,
upon a vote of the Board of Directors,
the meeting may be closed to the public
to discuss follow-up work by the Office
of Compliance and Enforcement relating
to open Office of Inspector General
Investigations.
Finance Committee—Open, except
that, upon a vote of the Board of
Directors, the meeting may be closed to
the public to discuss LSC’s banking
services and investment policy.
2939
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 for 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
and prospective Leaders Council and
Emerging Leaders Council members.
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.1
A verbatim written transcript will be
made of the closed session of the Board,
Audit, Finance, and Institutional
Advancement 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), (7),
(9) 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:
MEETING SCHEDULE
Start time
(all EST)
Thursday, January 27, 2022:
1. Governance and Performance Review Committee Meeting .....................................................................................................
2. Operations and Regulations Committee Meeting.
3. Finance Committee Meeting.
4. Audit Committee Meeting.
Friday, January 28, 2022:
1. Institutional Advancement (IAC) Committee Meeting ...............................................................................................................
2. Institutional Advancement (IAC) Communications Subcommittee Meeting.
3. Delivery of Legal Services Committee Meeting.
4. Open Board Meeting.
5. Closed Board Meeting.
Thursday, January 27, 2022
Governance and Performance Review
Committee
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Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on October 25, 2021
3. Briefing on Legal Aid and the
Executive Branch
a. White House and U.S. Department
of Justice meeting of Legal Aid
Interagency Roundtable
b. White House, U.S. Department of
Justice and U.S. Department of
Treasury listening sessions on
eviction
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
• Ron Flagg, President
4. Report on Annual Board and
Committee Evaluations
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
5. Report on the Governance &
Performance Review Committee
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12 p.m.
Evaluation for 2021 and Goals for
2022
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
6. Discussion of LSC President’s 2021
Evaluation
• Ron Flagg, President
7. Discussion of Inspector General’s
2021 Activities
• Jeff Schanz, Inspector General
8. Public Comment
9. Consider and Act on Other Business
10. Consider and Act on Adjournment
of Meeting
1 5 U.S.C. 552b(a)(2) and (b). See also 45 CFR
1622.2 & 1622.3.
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Federal Register / Vol. 87, No. 12 / Wednesday, January 19, 2022 / Notices
Operations and Regulations Committee
Meeting
Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on October 25, 2021
3. Discussion of the Committee’s
Evaluation for 2021 and the
Committee’s Goals for 2022
4. Discussion of Management’s Report
on Implementation of LSC’s
Strategic Plan for 2021–2024
• Ron Flagg, President
5. Update on Retrospective Review
Process
• Stefanie Davis, Senior Assistant
General Counsel and Ethics Officer
6. Public Comment
7. Consider and Act on Other Business
8. Consider and Act on Adjournment of
Meeting
Finance Committee Meeting
Open Session
1. Approval of Agenda
2. Approval of the Minutes of the
Committee’s Open Session Meeting
on October 26, 2021
3. Discussion of the Committee’s
Evaluation for 2021 and the
Committee’s Goals for 2022
4. Discussion of LSC’s FY 2022
Appropriation
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
5. Presentation of LSC’s Financial
Report for the First Two Months of
FY 2022
• Debbie Moore, Chief Financial
Officer and Treasurer
6. Discussion of LSC’s FY 2023
Appropriations Request and
Additional Supplemental
Appropriation Requests
• Carol Bergman, Vice President for
Government Relations & Public
Affairs
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
Meeting
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Closed Session
1. Review of Banking Services and
Investment Policy
• Debbie Moore, Chief Financial
Officer and Treasurer
2. Consider and Act on Motion to
Adjourn the Meeting
Audit Committee Meeting
Open Session
1. Approval of Agenda
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16:58 Jan 18, 2022
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2. Approval of Minutes of the
Committee’s Open Session Meeting
on October 26, 2021
3. Discussion of the Committee’s
Evaluation for 2021 and the
Committee’s Goals for 2022
4. Briefing by the Office of Inspector
General
• Jeffrey Schanz, Inspector General
• Roxanne Caruso, Assistant
Inspector General for Audit
5. Pursuant to Section VIII(C)(5) of the
Committee Charter, Review LSC’s
and the Office of Inspector
General’s Mechanisms for the
Submission of Confidential
Complaints
• Dan O’Rourke, Assistant Inspector
General for Investigation
• Lora Rath, Director, Office of
Compliance and Enforcement
6. Management Update Regarding Risk
Management
• Will Gunn, Vice President for Legal
Affairs & General Counsel
7. 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
• Roxanne Caruso, Assistant
Inspector General for Audit
• Lora Rath, Director, Office of
Compliance and Enforcement
8. Public Comment
9. Consider and Act on Other Business
10. Consider and Act on Motion to
Adjourn the Open Session Meeting
and Proceed to a Closed Session
Meeting
Closed Session
1. Approval of Minutes of the
Committee’s Closed Session
Meeting on October 26, 2021
2. Briefing by Office of Compliance and
Enforcement on Active Enforcement
matter(s) and Follow-Up to Open
Investigation Referrals from the
Office of Inspector General
• Lora Rath, Director, Office of
Compliance and Enforcement
3. Consider and Act on Adjournment of
Meeting
Institutional Advancement Committee
Meeting
Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on October 25, 2021
3. Discussion of the Committee’s
Evaluation for 2021 and the
Committee’s Goals for 2022
4. Update on Leaders Council and
Emerging Leaders Council
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• John G. Levi, Chairman of the Board
5. Development Report
• Nadia Elguindy, Director of
Institutional Advancement
6. Consider and Act on Resolution
#2022–XXX, Adopting
Amendments to LSC’s Fundraising
Protocols
7. Consider and Act on Resolution
#2022–XXX, Designating Use of
Unrestricted Funds for LSC’s Talk
Justice Podcast
8. Update on LSC’s 50th Anniversary
Fundraising Campaign
• Nadia Elguindy, Director of
Institutional Advancement
• Leo Latz, President and Founder,
Latz & Company
9. Update on Veterans Task Force and
Opioid Task Force Implementation
• Stefanie Davis, Senior Assistant
General Counsel and Ethics Officer
10. Update on Eviction Study
• Lynn Jennings, Vice President for
Grants Management
11. Update on Housing Task Force
• Helen Guyton, Senior Assistant
General Counsel
12. Update on Rural Justice Task Force
• Jessica Wechter, Special Assistant
to the President
13. Public Comment
14. Consider and Act on Other Business
15. Consider and Act on Motion to
Adjourn the Open Session Meeting
and Proceed to a Closed Session
Meeting
Closed Session
1. Approval of Minutes of the
Institutional Advancement
Committee’s Closed Session
Meeting on October 25, 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
Communications Subcommittee of the
Institutional Advancement Committee
Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Subcommittee’s Open Session
Meeting on October 25, 2021
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
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Delivery of Legal Services Committee
Meeting
and Proceed to a Closed Session
Meeting
Open Session
Closed Session
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on October 25, 2021
3. Discussion of Committee’s Evaluation
for 2021 and the Committee’s Goals
for 2022
4. Review Delivery of Legal Services
Committee Charter
5. Performance Criteria Update
• Lynn Jennings, Vice President for
Grants Management
• Joyce McGee, Director, Office of
Program Performance
6. Panel Discussion: Grantee Civil Legal
Needs Assessments
• Jon Asher, Executive Director,
Colorado Legal Services
• Colleen Cotter, Executive Director,
The Legal Aid Society of Cleveland
• Monica Vigues-Pitan, Executive
Director, Legal Services of Miami
• Moderator: Joyce McGee, Director,
Office of Program Performance
7. Public Comment
8. Consider and Act on Other Business
9. Consider and Act on a Motion to
Adjourn the Meeting
1. Approval of Minutes of the Board’s
Closed Session Meeting on October
26, 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 Prospective
Leaders Council and Emerging
Leaders Council Invitees
6. Consider and Act on Motion to
Adjourn the Meeting
CONTACT PERSON FOR MORE INFORMATION:
Jessica Wechter, Special Assistant to the
President, at (202) 295–1626. Questions
may also be sent by electronic mail to
wechterj@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/about-lsc/board-meetingmaterials.
Board Meeting
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Open Session
[FR Doc. 2022–00999 Filed 1–14–22; 11:15 am]
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board’s
Open Session Meetings on October
26 and November 22, 2021
4. Consider and Act on Nominations for
the Chair of the Board of Directors
5. Consider and Act on Nominations for
the Vice Chair of the Board of
Directors
6. Chairman’s Report
7. Members’ Reports
8. President’s Report
9. Inspector General’s Report
10. Consider and Act on the Report of
the Governance and Performance
Review Committee
11. Consider and Act on the Report of
the Operations and Regulations
Committee
12. Consider and Act on the Report of
the Finance Committee
13. Consider and Act on the Report of
the Audit Committee
14. Consider and Act on the Report of
the Institutional Advancement
Committee
15. Consider and Act on the Report of
the Delivery of Legal Services
Committee
16. Public Comment
17. Consider and Act on Other Business
18. Consider and Act on Motion to
Adjourn the Open Session Meeting
VerDate Sep<11>2014
16:58 Jan 18, 2022
Dated: January 13, 2022.
Jessica L. Wechter,
Special Assistant to the President, Legal
Services Corporation.
Jkt 256001
BILLING CODE 7050–01–P
OFFICE OF MANAGEMENT AND
BUDGET
Designation of Database for Treasury’s
Working System Under the Do Not Pay
Initiative
Office of Management and
Budget.
ACTION: Notice of designation.
AGENCY:
The Payment Integrity
Information Act of 2019 (PIIA)
authorizes the Office of Management
and Budget (OMB) to designate
databases for inclusion in Treasury’s
Working System under the Do Not Pay
(DNP) Initiative. PIIA further requires
OMB to provide public notice and
opportunity for comment prior to
designating additional databases. In
fulfillment of this requirement, on
October 12, 2021, OMB published a
Notice of Proposed Designation (86 FR
56726) for the National Association of
Public Health Statistics and Information
Systems (NAPHSIS) Electronic
Verification of Vital Events (EVVE)
Facts of Death (FOD) System. OMB
received no comments on this
designation. Effective immediately,
SUMMARY:
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OMB designates the National
Association of Public Health Statistics
and Information Systems (NAPHSIS)
Electronic Verification of Vital Events
(EVVE) Facts of Death (FOD) System.
FOR FURTHER INFORMATION CONTACT:
Regina Kearney at the OMB Office of
Federal Financial Management at (202)
395–3993.
Shalanda Young,
Acting Director.
[FR Doc. 2022–00889 Filed 1–18–22; 8:45 am]
BILLING CODE 3110–01–P
NATIONAL ARCHIVES AND RECORDS
ADMINISTRATION
[NARA–22–0001; NARA–2022–019]
Records Schedules; Availability and
Request for Comments
National Archives and Records
Administration (NARA).
ACTION: Notice of availability of
proposed records schedules; request for
comments.
AGENCY:
The National Archives and
Records Administration (NARA)
publishes notice of certain Federal
agency requests for records disposition
authority (records schedules). We
publish notice in the Federal Register
and on regulations.gov for records
schedules in which agencies propose to
dispose of records they no longer need
to conduct agency business. We invite
public comments on such records
schedules.
SUMMARY:
We must receive responses on
the schedules listed in this notice by
March 7, 2022.
ADDRESSES: To view a records schedule
in this notice, or submit a comment on
one, use the following address: https://
www.regulations.gov/docket/NARA-220001/document. This is a direct link to
the schedules posted in the docket for
this notice on regulations.gov. You may
submit comments by the following
method:
• Federal eRulemaking Portal: http://
www.regulations.gov. On the website,
enter either of the numbers cited at the
top of this notice into the search field.
This will bring you to the docket for this
notice, in which we have posted the
records schedules open for comment.
Each schedule has a ‘comment’ button
so you can comment on that specific
schedule. For more information on
regulations.gov and on submitting
comments, see their FAQs at https://
www.regulations.gov/faq.
Due to COVID–19 building closures,
we are currently temporarily not
DATES:
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Agencies
[Federal Register Volume 87, Number 12 (Wednesday, January 19, 2022)]
[Notices]
[Pages 2938-2941]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-00999]
=======================================================================
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Sunshine Act Meeting
TIME AND DATE: The Legal Services Corporation's (LSC) Board of
Directors and its six committees will meet January 27-28, 2022. On
Thursday, January 27, the first meeting will begin at 11 a.m. Eastern
Standard Time (EST), with the next meeting commencing promptly upon
adjournment of the immediately preceding meeting. On Friday, January
28, the first meeting will again begin at 12 p.m., EST, with the next
meeting commencing promptly upon adjournment of the immediately
preceding meeting.
PLACE:
Public Notice of Virtual Meeting.
LSC will conduct the January 27-28, 2022 meetings virtually 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
Thursday, January 27, 2022
To join the Zoom meeting by computer, please use this
link.
https://lsc-gov.zoom.us/j/92803095997?pwd=dTdGSkZZZ21YREVwWURmZm1EU2FRUT09.
[cir] Meeting ID: 928 0309 5997
[cir] Passcode: 12722
To join the Zoom meeting with one tap from your mobile
phone, please click dial:
[cir] +16468769923,,92803095997# US (New York)
[cir] +13017158592,,92803095997# US (Washington DC)
To join the Zoom meeting by telephone, please dial one of
the following numbers:
[cir] +1 301 715 8592 US (Washington DC)
[cir] +1 646 876 9923 US (New York)
[cir] +1 312 626 6799 US (Chicago)
[cir] +1 669 900 6833 US (San Jose)
[cir] +1 253 215 8782 US (Tacoma)
[cir] +1 346 248 7799 US (Houston)
[cir] +1 408 638 0968 US (San Jose)
[cir] Meeting ID: 928 0309 5997
[cir] Passcode: 12722
[cir] If calling from outside the U.S., find your local number
here: https://lsc-gov.zoom.us/u/acCVpRj1FD
Friday, January 28, 2022
To join the Zoom meeting by computer, please use this
link.
[[Page 2939]]
https://lsc-gov.zoom.us/j/95951870668?pwd=bThoZ0pVL0M3Q3ZYR2x3SEovalJkQT09.
[cir] Meeting ID: 959 5187 0668
[cir] Passcode: 12822
To join the Zoom meeting with one tap from your mobile
phone, please click dial:
[cir] +13126266799,,95951870668# US (Chicago)
[cir] +13017158592,,93655413488# US (Washington DC)
To join the Zoom meeting by telephone, please dial one of
the following numbers:
[cir] +1 301 715 8592 US (Washington DC)
[cir] +1 312 626 6799 US (Chicago)
[cir] +1 646 876 9923 US (New York)
[cir] +1 253 215 8782 US (Tacoma)
[cir] +1 346 248 7799 US (Houston)
[cir] +1 408 638 0968 US (San Jose)
[cir] +1 669 900 6833 US (San Jose)
[cir] Meeting ID: 959 5187 0668
[cir] Passcode: 12822
[cir] If calling from outside the U.S., find your local number
here: https://lsc-gov.zoom.us/u/acCVpRj1FD
Once connected to Zoom, please immediately mute your computer or
telephone. Members of the public are asked to keep their computers or
telephones muted to eliminate background noise. To avoid disrupting the
meetings, please refrain from placing the call on hold if doing so will
trigger recorded music or other sound.
From time to time, the Board or Committee Chair may solicit
comments from the public. To participate in the meeting during public
comment, use the `raise your hand' or `chat' functions in Zoom and wait
to be recognized by the Chair before stating your questions and/or
comments.
STATUS: Open, except as noted below.
Institutional Advancement Committee--Open, except that, upon a vote
of the Board of Directors, the meeting may be closed to the public to
receive a briefing on development activities and discuss prospective
new Leaders Council and Emerging Leaders Council members.
Audit Committee--Open, except that, upon a vote of the Board of
Directors, the meeting may be closed to the public to discuss follow-up
work by the Office of Compliance and Enforcement relating to open
Office of Inspector General Investigations.
Finance Committee--Open, except that, upon a vote of the Board of
Directors, the meeting may be closed to the public to discuss LSC's
banking services and investment policy.
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 for
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 and prospective Leaders Council and Emerging
Leaders Council members.
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.\1\
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\1\ 5 U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2 &
1622.3.
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A verbatim written transcript will be made of the closed session of
the Board, Audit, Finance, and Institutional Advancement 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), (7), (9) 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:
Meeting Schedule
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Start time (all EST)
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Thursday, January 27, 2022:
1. Governance and Performance Review 11 a.m.
Committee Meeting.
2. Operations and Regulations
Committee Meeting.
3. Finance Committee Meeting..........
4. Audit Committee Meeting............
Friday, January 28, 2022:
1. Institutional Advancement (IAC) 12 p.m.
Committee Meeting.
2. Institutional Advancement (IAC)
Communications Subcommittee Meeting.
3. Delivery of Legal Services
Committee Meeting.
4. Open Board Meeting.................
5. Closed Board Meeting...............
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Thursday, January 27, 2022
Governance and Performance Review Committee
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
October 25, 2021
3. Briefing on Legal Aid and the Executive Branch
a. White House and U.S. Department of Justice meeting of Legal Aid
Interagency Roundtable
b. White House, U.S. Department of Justice and U.S. Department of
Treasury listening sessions on eviction
Carol Bergman, Vice President for Government Relations &
Public Affairs
Ron Flagg, President
4. Report on Annual Board and Committee Evaluations
Carol Bergman, Vice President for Government Relations &
Public Affairs
5. Report on the Governance & Performance Review Committee Evaluation
for 2021 and Goals for 2022
Carol Bergman, Vice President for Government Relations &
Public Affairs
6. Discussion of LSC President's 2021 Evaluation
Ron Flagg, President
7. Discussion of Inspector General's 2021 Activities
Jeff Schanz, Inspector General
8. Public Comment
9. Consider and Act on Other Business
10. Consider and Act on Adjournment of Meeting
[[Page 2940]]
Operations and Regulations Committee Meeting
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
October 25, 2021
3. Discussion of the Committee's Evaluation for 2021 and the
Committee's Goals for 2022
4. Discussion of Management's Report on Implementation of LSC's
Strategic Plan for 2021-2024
Ron Flagg, President
5. Update on Retrospective Review Process
Stefanie Davis, Senior Assistant General Counsel and
Ethics Officer
6. Public Comment
7. Consider and Act on Other Business
8. Consider and Act on Adjournment of Meeting
Finance Committee Meeting
Open Session
1. Approval of Agenda
2. Approval of the Minutes of the Committee's Open Session Meeting on
October 26, 2021
3. Discussion of the Committee's Evaluation for 2021 and the
Committee's Goals for 2022
4. Discussion of LSC's FY 2022 Appropriation
Carol Bergman, Vice President for Government Relations &
Public Affairs
5. Presentation of LSC's Financial Report for the First Two Months of
FY 2022
Debbie Moore, Chief Financial Officer and Treasurer
6. Discussion of LSC's FY 2023 Appropriations Request and Additional
Supplemental Appropriation Requests
Carol Bergman, Vice President for Government Relations &
Public Affairs
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 Meeting
Closed Session
1. Review of Banking Services and Investment Policy
Debbie Moore, Chief Financial Officer and Treasurer
2. Consider and Act on Motion to Adjourn the Meeting
Audit Committee Meeting
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
October 26, 2021
3. Discussion of the Committee's Evaluation for 2021 and the
Committee's Goals for 2022
4. Briefing by the Office of Inspector General
Jeffrey Schanz, Inspector General
Roxanne Caruso, Assistant Inspector General for Audit
5. Pursuant to Section VIII(C)(5) of the Committee Charter, Review
LSC's and the Office of Inspector General's Mechanisms for the
Submission of Confidential Complaints
Dan O'Rourke, Assistant Inspector General for
Investigation
Lora Rath, Director, Office of Compliance and Enforcement
6. Management Update Regarding Risk Management
Will Gunn, Vice President for Legal Affairs & General
Counsel
7. 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
Roxanne Caruso, Assistant Inspector General for Audit
Lora Rath, Director, Office of Compliance and Enforcement
8. Public Comment
9. Consider and Act on Other Business
10. Consider and Act on Motion to Adjourn the Open Session Meeting and
Proceed to a Closed Session Meeting
Closed Session
1. Approval of Minutes of the Committee's Closed Session Meeting on
October 26, 2021
2. Briefing by Office of Compliance and Enforcement on Active
Enforcement matter(s) and Follow-Up to Open Investigation Referrals
from the Office of Inspector General
Lora Rath, Director, Office of Compliance and Enforcement
3. Consider and Act on Adjournment of Meeting
Institutional Advancement Committee Meeting
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
October 25, 2021
3. Discussion of the Committee's Evaluation for 2021 and the
Committee's Goals for 2022
4. Update on Leaders Council and Emerging Leaders Council
John G. Levi, Chairman of the Board
5. Development Report
Nadia Elguindy, Director of Institutional Advancement
6. Consider and Act on Resolution #2022-XXX, Adopting Amendments to
LSC's Fundraising Protocols
7. Consider and Act on Resolution #2022-XXX, Designating Use of
Unrestricted Funds for LSC's Talk Justice Podcast
8. Update on LSC's 50th Anniversary Fundraising Campaign
Nadia Elguindy, Director of Institutional Advancement
Leo Latz, President and Founder, Latz & Company
9. Update on Veterans Task Force and Opioid Task Force Implementation
Stefanie Davis, Senior Assistant General Counsel and
Ethics Officer
10. Update on Eviction Study
Lynn Jennings, Vice President for Grants Management
11. Update on Housing Task Force
Helen Guyton, Senior Assistant General Counsel
12. Update on Rural Justice Task Force
Jessica Wechter, Special Assistant to the President
13. Public Comment
14. Consider and Act on Other Business
15. Consider and Act on Motion to Adjourn the Open Session Meeting and
Proceed to a Closed Session Meeting
Closed Session
1. Approval of Minutes of the Institutional Advancement Committee's
Closed Session Meeting on October 25, 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
Communications Subcommittee of the Institutional Advancement Committee
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Subcommittee's Open Session Meeting on
October 25, 2021
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
[[Page 2941]]
Delivery of Legal Services Committee Meeting
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
October 25, 2021
3. Discussion of Committee's Evaluation for 2021 and the Committee's
Goals for 2022
4. Review Delivery of Legal Services Committee Charter
5. Performance Criteria Update
Lynn Jennings, Vice President for Grants Management
Joyce McGee, Director, Office of Program Performance
6. Panel Discussion: Grantee Civil Legal Needs Assessments
Jon Asher, Executive Director, Colorado Legal Services
Colleen Cotter, Executive Director, The Legal Aid Society
of Cleveland
Monica Vigues-Pitan, Executive Director, Legal Services of
Miami
Moderator: Joyce McGee, Director, Office of Program
Performance
7. Public Comment
8. Consider and Act on Other Business
9. Consider and Act on a Motion to Adjourn the Meeting
Board Meeting
Open Session
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board's Open Session Meetings on October
26 and November 22, 2021
4. Consider and Act on Nominations for the Chair of the Board of
Directors
5. Consider and Act on Nominations for the Vice Chair of the Board of
Directors
6. Chairman's Report
7. Members' Reports
8. President's Report
9. Inspector General's Report
10. Consider and Act on the Report of the Governance and Performance
Review Committee
11. Consider and Act on the Report of the Operations and Regulations
Committee
12. Consider and Act on the Report of the Finance Committee
13. Consider and Act on the Report of the Audit Committee
14. Consider and Act on the Report of the Institutional Advancement
Committee
15. Consider and Act on the Report of the Delivery of Legal Services
Committee
16. Public Comment
17. Consider and Act on Other Business
18. Consider and Act on Motion to Adjourn the Open Session Meeting and
Proceed to a Closed Session Meeting
Closed Session
1. Approval of Minutes of the Board's Closed Session Meeting on October
26, 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 Prospective Leaders Council and Emerging Leaders
Council Invitees
6. Consider and Act on Motion to Adjourn the Meeting
CONTACT PERSON FOR MORE INFORMATION: Jessica Wechter, Special Assistant
to the President, at (202) 295-1626. Questions may also 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/about-lsc/board-meeting-materials.
Dated: January 13, 2022.
Jessica L. Wechter,
Special Assistant to the President, Legal Services Corporation.
[FR Doc. 2022-00999 Filed 1-14-22; 11:15 am]
BILLING CODE 7050-01-P