Sunshine Act Meeting, 62458-62460 [2022-22452]

Download as PDF 62458 Federal Register / Vol. 87, No. 198 / Friday, October 14, 2022 / Notices Tuesday, October 25, 2022, to be included in the record of the meeting. Statements are to be submitted to Athena R. Brown, Designated Federal Officer (DFO), and U.S. Department of Labor at brown.athena@dol.gov. Persons who need special accommodations should contact Suzie Casal at (202) 309– 8589 or casal.suzie@dol.gov, at least two business days before the meeting. The formal agenda will focus on the following topics: (1) NAETC issues/ discussion, (2) Introduction to National Congress of American Indians Training and Key Priorities, (3) NAETC Two-Year Strategic Plan Update; (4) 477 Update from Federal Partners Meeting; (5) Upcoming Regional/National TAT conferences; (6) DINAP Report Out and Updates; and (7) public comment. FOR FURTHER INFORMATION CONTACT: Athena R. Brown, DFO, Division of Indian and Native American Programs, Employment and Training Administration, U.S. Department of Labor, Room C–4311, 200 Constitution Avenue NW, Washington, DC, 20210. Telephone number (202) 693–3737 (VOICE) (this is not a toll-free number). Brent Parton, Acting Assistant Secretary for Employment and Training, Labor. [FR Doc. 2022–22402 Filed 10–13–22; 8:45 am] DEPARTMENT OF LABOR Bureau of Labor Statistics jspears on DSK121TN23PROD with NOTICES Data Users Advisory Committee; Notice of Meeting and Agenda The Bureau of Labor Statistics Data Users Advisory Committee will meet on Thursday, November 10, 2022. This meeting will be held virtually. The Committee provides advice to the Bureau of Labor Statistics from the points of view of data users from various sectors of the U.S. economy, including the labor, business, research, academic, and government communities. The Committee advises on technical matters related to the collection, analysis, dissemination, and use of the Bureau’s statistics, on its published reports, and on the broader aspects of its overall mission and function. The agenda for the meeting is as follows: 12:00 p.m. Commissioner’s Welcome and Review of Agency Developments 12:30 p.m. Update on NextGen News Releases 1:15 p.m. Student MLR 1:45 p.m. Break 17:22 Oct 13, 2022 Jkt 259001 Signed at Washington, DC, this 7th day of October 2022. Leslie Bennett, Chief, Division of Management Systems. [FR Doc. 2022–22322 Filed 10–13–22; 8:45 am] BILLING CODE 4510–24–P LEGAL SERVICES CORPORATION Sunshine Act Meeting The Legal Services Corporation’s (LSC) Board of Directors and its seven committees will meet October 20–21, 2022. On Thursday, October 20, the first meeting will begin at 9 a.m. Central Daylight Time (CDT), with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. On Friday, October 21, the first meeting will again begin at 8 a.m., CDT, with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. PLACE: Public Notice of Virtual Meeting: LSC will conduct the October 20–21, 2022 meetings in-person and via Zoom. Public Observation: Unless otherwise noted herein, the Board and all committee meetings will be open to public observation via Zoom. 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: BILLING CODE 4510–FR–P VerDate Sep<11>2014 2:00 p.m. Reaching new audiences: New ways of presenting data for novice users: Scrollytelling and BLS educational material 2:45 p.m. Reaching those with Limited English Proficiency 3:15 p.m. BLS Apps: CareerInfo and Local Data 3:45 p.m. Discussion of Future Topics and Concluding Remarks 4:00 p.m. Conclusion The meeting is open to the public. Anyone planning to attend the meeting should contact Ebony Davis, Data Users Advisory Committee, at Davis.Ebony@ bls.gov. Any questions about the meeting should be addressed to Mrs. Davis. Individuals who require special accommodations should contact Mrs. Davis at least two days prior to the meeting date. Directions for Open Sessions Thursday, October 20, 2022 • To join the Zoom meeting by computer, please use this link. • https://lsc-gov.zoom.us/j/ 84817635983?pwd= Wmx4Nit3NkZ3SUpZa TNLYlRMUE5PQT09&from=addon PO 00000 Frm 00100 Fmt 4703 Sfmt 4703 Æ Meeting ID: 848 1763 5983 Æ Passcode: 102022 • To join the Zoom meeting with one tap from your mobile phone, please click dial: Æ +13017158592,,84817635983# US (Washington, DC) Æ +13126266799,,84817635983# US (Chicago) • 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 +1 346 248 7799 US (Houston) Æ +1 408 638 0968 US (San Jose) Æ +1 253 215 8782 US (Tacoma) Æ Meeting ID: 848 1763 5983 Æ Passcode: 102022 Æ If calling from outside the U.S., find your local number here: https://lscgov.zoom.us/u/acCVpRj1FD Friday, October 21, 2022 • To join the Zoom meeting by computer, please use this link. Æ https://lsc-gov.zoom.us/j/ 89663269110?pwd= N2poRVFTMUN2dVRr TUdNYzZlV1FNdz09&from=addon Æ Meeting ID: 896 6326 9110 Æ Passcode: 102122 • To join the Zoom meeting with one tap from your mobile phone, please click dial: Æ +13017158592,,89663269110# US (Washington, DC) Æ +16468769923,,89663269110# US (New York) • 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 +1 408 638 0968 US (San Jose) Æ +1 253 215 8782 US (Tacoma) Æ +1 346 248 7799 US (Houston) Æ Meeting ID: 896 6326 9110 Æ Passcode: 102122 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 E:\FR\FM\14OCN1.SGM 14OCN1 62459 Federal Register / Vol. 87, No. 198 / Friday, October 14, 2022 / Notices 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. Open, except as noted below. Audit Committee—Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to meeting to discuss follow-up work by the Office of Compliance and Enforcement relating to open Office of Inspector General investigations. Institutional Advancement Committee—Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public for STATUS: a briefing on development activities, an update on LSC’s 50th anniversary fundraising activities, and to discuss prospective members of the Leaders Council and Emerging Leaders Council. 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 for the Board to consider and act on the General Counsel’s report on potential and pending litigation involving LSC as well as a list of 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 Audit, Board, 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 CDT) Thursday, October 20, 2022: 1. Meeting of the Communications Subcommittee of the Institutional Committee ................................................................... 2. Finance Committee Meeting. 3. Audit Committee Meeting. 4. Delivery of Legal Services Committee Meeting. Friday, October 21, 2022: 1. Institutional Advancement Committee ................................................................................................................................... 2. Open Board Meeting. 3. Closed Board Meeting. Thursday, October 20, 2022 Meeting of 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 July 14, 2022 3. Communications and Social Media Update • Carl Rauscher, Director of Communications and Media Relations, Legal Services Corporation 4. Public Comment 5. Consider and Act on Other Business 6. Consider and Act on Motion to Adjourn the Meeting jspears on DSK121TN23PROD with NOTICES Finance Committee Meeting Open Session 1. Approval of Meeting Agenda 2. Approval of Minutes of the Committee’s Open Session Meetings on June 13, June 30, July 5, and July 14, 2022 3. Approval of Minutes of the Committee’s Closed Session Meeting on July 14, 2022 4. Presentation of LSC’s Financial Report for Fiscal Year 2022, Ending September 30, 2022 • Debbie Moore, Chief Financial Officer and Treasurer 5. Report on Fiscal Year 2023 Appropriation and Supplemental Requests • Carol Bergman, Vice President for Government Relations and Public Affairs 6. Report on Fiscal Year 2023 Management and Grants Oversight Budget • Ron Flagg, President • Debbie Moore, Chief Financial Officer and Treasurer 7. Report on Fiscal Year 2024 Budget Request • Carol Bergman, Vice President for Government Relations and Public Affairs 8. Briefing on Capitol Hill Visits During the Executive Directors Conference • Carol Bergman, Vice President for Government Relations and Public Affairs 9. Public Comment 10. Consider and Act on Other Business 11. Consider and Act on Motion to Adjourn the Meeting 17:22 Oct 13, 2022 Jkt 259001 PO 00000 Frm 00101 Fmt 4703 Sfmt 4703 8 a.m. CDT. Audit Committee Meeting Open Session 1. Approval of Agenda 2. Approval of Minutes of the Committee’s Open Session Meeting on July 13, 2022 3. Briefing by the Office of Inspector General • Roxanne Caruso, Acting Inspector General & Assistant Inspector General for Audit 4. Review LSC’s Efforts, Including Training and Education, to Help Ensure that LSC Employees and Grantees Act Ethically and Safeguard LSC Funds • Will Gunn, Vice President for Legal Affairs • Lynn Jennings, Vice President for Grants Management • Debbie Moore, Treasurer & Chief Financial Officer • Stefanie Davis, Senior Associate General Counsel for Regulations and Ethics Officer • Roxanne Caruso, Acting Inspector General & Assistant Inspector General for Audit • Daniel O’Rourke, Assistant Inspector General for Investigations 1 5 U.S.C. 552b (a) (2) and (b). See also 45 CFR 1622.2 & 1622.3. VerDate Sep<11>2014 9 a.m. CDT. E:\FR\FM\14OCN1.SGM 14OCN1 62460 Federal Register / Vol. 87, No. 198 / Friday, October 14, 2022 / Notices 5. Management Update Regarding Risk Management • Will Gunn, Vice President for Legal Affairs 6. Briefing About Follow-Up by the Office of Compliance and Enforcement on Referrals by the Office of Inspector General Regarding Audit Reports and Annual Financial Statement Audits of Grantees • Lora Rath, Director, Office of Compliance and Enforcement • Roxanne Caruso, Acting Inspector General & Assistant Inspector General for Audit 7. Public Comment 8. Consider and Act on Other Business 9. Consider and Act on Motion to Adjourn the Open Session Meeting and Proceed to a Closed Session Closed Session 1. Approval of Minutes of the Committee’s Closed Session Meeting on July 13, 2022 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 Delivery of Legal Services Committee Meeting jspears on DSK121TN23PROD with NOTICES Open Session 1. Approval of Agenda 2. Approval of Minutes of the Committee’s Open Session Meeting on July 13, 2022 3. LSC Performance Criteria Revisions Update • Lynn Jennings, Vice President for Grants Management • Joyce McGee, Director, Office of Program Performance • Evora Thomas, Consultant 4. Panel Discussion: Disaster Legal Aid • Leslie Powell-Beaudreaux, Executive Director, Legal Services of North Florida • Maria Thomas Jones, Executive Director, Legal Aid of Northwest Texas • Laura Tuggle, Executive Director, Southeast Louisiana Legal Services Moderator: Joyce McGee, Director, Office of Program Performance 5. Public Comment 6. Consider and Act on Other Business 7. Consider and Act on a Motion to Adjourn the Meeting VerDate Sep<11>2014 17:22 Oct 13, 2022 Jkt 259001 Friday, October 21, 2022 Institutional Advancement Committee Meeting Open Session 1. Approval of Agenda 2. Approval of Minutes of the Institutional Advancement Committee’s Open Session Meeting on July 13, 2022 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 Privately Funded Initiatives • Veterans Task Force Implementation Æ Stefanie Davis, Senior Assistant General Counsel and Ethics Officer • Executive Director Conference and Midwest Capstone Disaster Conference Æ Lynn Jennings, Vice President for Grants Management • Rural Justice Task Force Æ Jessica Wechter, Special Assistant to the President 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 Institutional Advancement Committee’s Closed Session Meeting on July 13, 2022 2. Development Activities Report • Nadia Elguindy, Director of Institutional Advancement 3. Update on LSC’s 50th Anniversary Fundraising Campaign • Nadia Elguindy, Director of Institutional Advancement • Leo Latz, Latz & Company 4. Consider and Act on Motion to Approve Leaders Council and Emerging Leaders Council Invitees 5. Consider and Act on Other Business 6. Consider and Act on Motion to Adjourn the Meeting Review Committee, following its September 23, 2022, Videoconference Meeting 9. Consider and Act on the Report of the Operations and Regulations Committee, following its October 4, 2022, Videoconference Meeting 10. Consider and Act on the Report of the Finance Committee 11. Consider and Act on the Report of the Audit Committee 12. Consider and Act on the Report of the Delivery of Legal Services Committee 13. Consider and Act on the Report of the Institutional Advancement Committee 14. Public Comment 15. Consider and Act on Other Business 16. 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 Board’s Closed Session Meeting on July 14, 2022 2. Management Briefing 3. Inspector General Briefing 4. Consider and Act on General Counsel’s Report on Potential and Pending Litigation Involving Legal Services Corporation 5. Consider and Act on List of Prospective Leaders Council and Emerging Council Invitees 6. Consider and Act on Motion to Adjourn the Meeting CONTACT PERSON FOR MORE INFORMATION: Kaitlin Brown, Executive and Board Project Coordinator, at (202) 295–1555. Questions may also be sent by electronic mail to brownk@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. Dated: October 11, 2022. Kaitlin D. Brown, Executive and Board Project Coordinator, Legal Services Corporation. [FR Doc. 2022–22452 Filed 10–12–22; 11:15 am] BILLING CODE 7050–01–P Board of Directors Open Session 1. Pledge of Allegiance 2. Approval of Agenda 3. Approval of Minutes of the Board’s Open Session Meeting on July 14, 2022 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 Governance and Performance PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 NATIONAL ARCHIVES AND RECORDS ADMINISTRATION [NARA–2023–001] National Industrial Security Program Policy Advisory Committee (NISPPAC); Meeting Information Security Oversight Office (ISOO), National Archives and Records Administration (NARA). AGENCY: E:\FR\FM\14OCN1.SGM 14OCN1

Agencies

[Federal Register Volume 87, Number 198 (Friday, October 14, 2022)]
[Notices]
[Pages 62458-62460]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-22452]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

TIME AND DATE: The Legal Services Corporation's (LSC) Board of 
Directors and its seven committees will meet October 20-21, 2022. On 
Thursday, October 20, the first meeting will begin at 9 a.m. Central 
Daylight Time (CDT), with the next meeting commencing promptly upon 
adjournment of the immediately preceding meeting. On Friday, October 
21, the first meeting will again begin at 8 a.m., CDT, with the next 
meeting commencing promptly upon adjournment of the immediately 
preceding meeting.

PLACE: 
    Public Notice of Virtual Meeting: LSC will conduct the October 20-
21, 2022 meetings in-person and via Zoom.
    Public Observation: Unless otherwise noted herein, the Board and 
all committee meetings will be open to public observation via Zoom. 
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, October 20, 2022

     To join the Zoom meeting by computer, please use this 
link.
     https://lsc-gov.zoom.us/j/84817635983?pwd=Wmx4Nit3NkZ3SUpZaTNLYlRMUE5PQT09&from=addon

[cir] Meeting ID: 848 1763 5983
[cir] Passcode: 102022

     To join the Zoom meeting with one tap from your mobile 
phone, please click dial:

[cir] +13017158592,,84817635983# US (Washington, DC)
[cir] +13126266799,,84817635983# US (Chicago)

     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] +1 346 248 7799 US (Houston)
[cir] +1 408 638 0968 US (San Jose)
[cir] +1 253 215 8782 US (Tacoma)
[cir] Meeting ID: 848 1763 5983
[cir] Passcode: 102022
[cir] If calling from outside the U.S., find your local number here: 
https://lsc-gov.zoom.us/u/acCVpRj1FD

Friday, October 21, 2022

     To join the Zoom meeting by computer, please use this 
link.

[cir] https://lsc-gov.zoom.us/j/89663269110?pwd=N2poRVFTMUN2dVRrTUdNYzZlV1FNdz09&from=addon
[cir] Meeting ID: 896 6326 9110
[cir] Passcode: 102122

     To join the Zoom meeting with one tap from your mobile 
phone, please click dial:

[cir] +13017158592,,89663269110# US (Washington, DC)
[cir] +16468769923,,89663269110# US (New York)

     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] +1 408 638 0968 US (San Jose)
[cir] +1 253 215 8782 US (Tacoma)
[cir] +1 346 248 7799 US (Houston)
[cir] Meeting ID: 896 6326 9110
[cir] Passcode: 102122
[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

[[Page 62459]]

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.
    Audit Committee--Open, except that, upon a vote of the Board of 
Directors, the meeting may be closed to the public to meeting to 
discuss follow-up work by the Office of Compliance and Enforcement 
relating to open Office of Inspector General investigations.
    Institutional Advancement Committee--Open, except that, upon a vote 
of the Board of Directors, the meeting may be closed to the public for 
a briefing on development activities, an update on LSC's 50th 
anniversary fundraising activities, and to discuss prospective members 
of the Leaders Council and Emerging Leaders Council.
    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 for the Board 
to consider and act on the General Counsel's report on potential and 
pending litigation involving LSC as well as a list of 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\
---------------------------------------------------------------------------

    \1\ 5 U.S.C. 552b (a) (2) and (b). See also 45 CFR 1622.2 & 
1622.3.
---------------------------------------------------------------------------

    A verbatim written transcript will be made of the closed session of 
the Audit, Board, 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 CDT)
------------------------------------------------------------------------
Thursday, October 20, 2022:
    1. Meeting of the Communications      9 a.m. CDT.
     Subcommittee of the Institutional
     Committee.
    2. Finance Committee Meeting........
    3. Audit Committee Meeting..........
    4. Delivery of Legal Services
     Committee Meeting.
Friday, October 21, 2022:
    1. Institutional Advancement          8 a.m. CDT.
     Committee.
    2. Open Board Meeting...............
    3. Closed Board Meeting.............
------------------------------------------------------------------------

Thursday, October 20, 2022

Meeting of 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 
July 14, 2022
3. Communications and Social Media Update
     Carl Rauscher, Director of Communications and Media 
Relations, Legal Services Corporation
4. Public Comment
5. Consider and Act on Other Business
6. Consider and Act on Motion to Adjourn the Meeting

Finance Committee Meeting

Open Session
1. Approval of Meeting Agenda
2. Approval of Minutes of the Committee's Open Session Meetings on June 
13, June 30, July 5, and July 14, 2022
3. Approval of Minutes of the Committee's Closed Session Meeting on 
July 14, 2022
4. Presentation of LSC's Financial Report for Fiscal Year 2022, Ending 
September 30, 2022
     Debbie Moore, Chief Financial Officer and Treasurer
5. Report on Fiscal Year 2023 Appropriation and Supplemental Requests
     Carol Bergman, Vice President for Government Relations and 
Public Affairs
6. Report on Fiscal Year 2023 Management and Grants Oversight Budget
     Ron Flagg, President
     Debbie Moore, Chief Financial Officer and Treasurer
7. Report on Fiscal Year 2024 Budget Request
     Carol Bergman, Vice President for Government Relations and 
Public Affairs
8. Briefing on Capitol Hill Visits During the Executive Directors 
Conference
     Carol Bergman, Vice President for Government Relations and 
Public Affairs
9. Public Comment
10. Consider and Act on Other Business
11. 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 July 
13, 2022
3. Briefing by the Office of Inspector General
     Roxanne Caruso, Acting Inspector General & Assistant 
Inspector General for Audit
4. Review LSC's Efforts, Including Training and Education, to Help 
Ensure that LSC Employees and Grantees Act Ethically and Safeguard LSC 
Funds
     Will Gunn, Vice President for Legal Affairs
     Lynn Jennings, Vice President for Grants Management
     Debbie Moore, Treasurer & Chief Financial Officer
     Stefanie Davis, Senior Associate General Counsel for 
Regulations and Ethics Officer
     Roxanne Caruso, Acting Inspector General & Assistant 
Inspector General for Audit
     Daniel O'Rourke, Assistant Inspector General for 
Investigations

[[Page 62460]]

5. Management Update Regarding Risk Management
     Will Gunn, Vice President for Legal Affairs
6. Briefing About Follow-Up by the Office of Compliance and Enforcement 
on Referrals by the Office of Inspector General Regarding Audit Reports 
and Annual Financial Statement Audits of Grantees
     Lora Rath, Director, Office of Compliance and Enforcement
     Roxanne Caruso, Acting Inspector General & Assistant 
Inspector General for Audit
7. Public Comment
8. Consider and Act on Other Business
9. Consider and Act on Motion to Adjourn the Open Session Meeting and 
Proceed to a Closed Session
Closed Session
1. Approval of Minutes of the Committee's Closed Session Meeting on 
July 13, 2022
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

Delivery of Legal Services Committee Meeting

Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on July 
13, 2022
3. LSC Performance Criteria Revisions Update
     Lynn Jennings, Vice President for Grants Management
     Joyce McGee, Director, Office of Program Performance
     Evora Thomas, Consultant
4. Panel Discussion: Disaster Legal Aid
     Leslie Powell-Beaudreaux, Executive Director, Legal 
Services of North Florida
     Maria Thomas Jones, Executive Director, Legal Aid of 
Northwest Texas
     Laura Tuggle, Executive Director, Southeast Louisiana 
Legal Services
    Moderator: Joyce McGee, Director, Office of Program Performance
5. Public Comment
6. Consider and Act on Other Business
7. Consider and Act on a Motion to Adjourn the Meeting

Friday, October 21, 2022

Institutional Advancement Committee Meeting

Open Session
1. Approval of Agenda
2. Approval of Minutes of the Institutional Advancement Committee's 
Open Session Meeting on July 13, 2022
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 Privately Funded Initiatives
     Veterans Task Force Implementation
    [cir] Stefanie Davis, Senior Assistant General Counsel and Ethics 
Officer
     Executive Director Conference and Midwest Capstone 
Disaster Conference
    [cir] Lynn Jennings, Vice President for Grants Management
     Rural Justice Task Force
    [cir] Jessica Wechter, Special Assistant to the President
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 Institutional Advancement Committee's 
Closed Session Meeting on July 13, 2022
2. Development Activities Report
     Nadia Elguindy, Director of Institutional Advancement
3. Update on LSC's 50th Anniversary Fundraising Campaign
     Nadia Elguindy, Director of Institutional Advancement
     Leo Latz, Latz & Company
4. Consider and Act on Motion to Approve Leaders Council and Emerging 
Leaders Council Invitees
5. Consider and Act on Other Business
6. Consider and Act on Motion to Adjourn the Meeting

Board of Directors

Open Session
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board's Open Session Meeting on July 14, 
2022
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 Governance and Performance 
Review Committee, following its September 23, 2022, Videoconference 
Meeting
9. Consider and Act on the Report of the Operations and Regulations 
Committee, following its October 4, 2022, Videoconference Meeting
10. Consider and Act on the Report of the Finance Committee
11. Consider and Act on the Report of the Audit Committee
12. Consider and Act on the Report of the Delivery of Legal Services 
Committee
13. Consider and Act on the Report of the Institutional Advancement 
Committee
14. Public Comment
15. Consider and Act on Other Business
16. 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 Board's Closed Session Meeting on July 
14, 2022
2. Management Briefing
3. Inspector General Briefing
4. Consider and Act on General Counsel's Report on Potential and 
Pending Litigation Involving Legal Services Corporation
5. Consider and Act on List of Prospective Leaders Council and Emerging 
Council Invitees
6. Consider and Act on Motion to Adjourn the Meeting

CONTACT PERSON FOR MORE INFORMATION: Kaitlin Brown, Executive and Board 
Project Coordinator, at (202) 295-1555. 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: October 11, 2022.
Kaitlin D. Brown,
Executive and Board Project Coordinator, Legal Services Corporation.
[FR Doc. 2022-22452 Filed 10-12-22; 11:15 am]
BILLING CODE 7050-01-P
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