Sunshine Act Meetings, 17030-17032 [2023-05872]
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17030
STATUS:
Federal Register / Vol. 88, No. 54 / Tuesday, March 21, 2023 / Notices
Closed.
MATTERS TO BE CONSIDERED:
Closed Session
1. Approval of Agenda
2. Discuss the Merits of Candidates who
have been Interviewed
3. Consider and Act on a
Recommendation to LSC’s Board on
a Candidate to Hire
4. Consider and Act on Motion to
Adjourn the Meeting
Contact Person for More Information:
Cheryl DuHart, Administrative
Coordinator, Office of Legal Affairs, at
(202) 295–1621. Questions may also be
sent by electronic mail to duhartc@
lsc.gov.
Authority: 5 U.S.C. 552b.
Dated: March 17, 2023.
Stefanie Davis,
Senior Associate General Counsel for
Regulations, Legal Services Corporation.
[FR Doc. 2023–05848 Filed 3–17–23; 11:15 am]
BILLING CODE 7050–01–P
LEGAL SERVICES CORPORATION
Sunshine Act Meetings
The Legal Services
Corporation (LSC) Board of Directors
and its committees will meet March 26–
28, 2023. On Sunday, March 26, the first
meeting will begin at 1:00 p.m. ET, with
the next meeting commencing promptly
upon adjournment of the immediately
preceding meeting. On Monday, March
27, the first meeting will begin at 8:30
a.m. ET, with the next meeting
commencing promptly upon
adjournment of the immediately
preceding meeting. On Tuesday, March
28, the first meeting will begin at 8:30
a.m. ET, with the next meeting
commencing promptly upon
adjournment of the immediately
preceding meeting.
PLACE: Public Notice of Hybrid Meeting.
LSC will conduct its March 26–28,
2023, meetings at the offices of the Legal
Services Corporation, 3333 K Street NW,
Washington, DC 20007, and 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 virtually
in the public proceedings may do so by
following the directions provided
below.
ddrumheller on DSK120RN23PROD with NOTICES1
TIME AND DATE:
Directions for Open Sessions
Sunday, March 26, 2023
• To join the Zoom meeting by
computer, please use this link.
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Æ https://lsc-gov.zoom.us/j/
86538109323?pwd=UURiMWg
1U1Q5cjBXK0FaczdPSkQ2dz09
Æ Meeting ID: 865 3810 9323
Æ Passcode: 32623
Monday, March 27, 2023
• To join the Zoom meeting by
computer, please use this link.
Æ https://lsc-gov.zoom.us/j/
84640983491?pwd=SEdkU2JKaG
liTW95VEMyRFFha0Jvdz09
Æ Meeting ID: 846 4098 3491
Æ Passcode: 32723
Tuesday, March 28, 2023
• To join the Zoom meeting by
computer, please use this link.
Æ https://lsc-gov.zoom.us/j/
87821771015?pwd=RXIxL2N
hZFhrbklrWmRwMUcveUNkUT09
Æ Meeting ID: 878 2177 1015
Æ Passcode: 32823
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.
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.
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 the evaluation of LSC’s
officers, including Vice President for
Grants Management, Vice President for
Government Relations and Public
Affairs, Vice President for Legal Affairs
and General Counsel, and Chief
Financial Officer and Treasurer.
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
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Leaders Council and Emerging Leaders
Council members.
Combined Audit and Finance
Committee—Open, except that, upon a
vote of the Board of Directors, the
meeting may be closed to the public to
hear a briefing from the Corporation’s
outside auditor and discuss the Fiscal
Year 2022 Audited Financial
Statements. The briefing may include
names of individuals, facts complied for
investigative purposes, investigative
techniques and procedures, and analysis
of the facts and applicable law for
enforcement purposes.
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 receive
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. The Board also will
consider and act on a list of prospective
Leaders Council and Emerging Leaders
Council members and a
recommendation from the Inspector
General Search Committee.
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 portions of the closed
session.1
A verbatim written transcript will be
made of the closed sessions of the
Audit, Governance and Performance
Review, Institutional Advancement,
Combined Audit and Finance, and
Board of Directors 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
Sunday, March 26, 2023
Audit Committee Meeting
Start Time: 1:00 p.m. ET
Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on January 22, 2023
3. Briefing by the Office of Inspector
General
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. 88, No. 54 / Tuesday, March 21, 2023 / Notices
4. Management Update Regarding Risk
Management
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
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
9. Approval of Minutes of the
Committee’s Closed Session
Meeting on January 22, 2023
10. Briefing by Office Compliance and
Enforcement on Active Enforcement
Matter(s) and Follow-Up on Open
Investigation Referrals from the
Office of Inspector General
11. Consider and Act on Motion to
Adjourn the Meeting
Sunday, March 26, 2023
Governance & Performance Review
Committee Meeting
Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on January 23, 2023
3. Public Comment
4. Consider and Act on Other Business
5. Consider and Act on Motion to
Adjourn the Open Session Meeting
and Proceed to a Closed Session
Closed Session
6. Report on Evaluations of Vice
President for Grants Management,
Vice President for Government
Relations & Public Affairs, Vice
President for Legal Affairs and
General Counsel, and Chief
Financial Officer and Treasurer
7. Consider and Act on Motion to
Adjourn the Meeting
Sunday, March 26, 2023
Communications Subcommittee of the
Institutional Advancement Committee
ddrumheller on DSK120RN23PROD with NOTICES1
Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Subcommittee’s Open Session
Meeting on January 23, 2023
3. Communications and Social Media
Update
4. Public Comment
5. Consider and Act on Other Business
6. Consider and Act on Motion to
Adjourn the Meeting
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6. Consider and Act on Motion to
Adjourn the Meeting
Monday, March 27, 2023
Finance Committee
Monday, March 27, 2023
Start Time: 8:30 a.m. (ET)
Open Session
Combined Audit & Finance Committee
1. Approval of Agenda
2. Approval of the Minutes of the
Committee’s Open Session Meeting
on January 22, 2023
3. Approval of Minutes of the
Committee’s Closed Session
Meeting on January 22, 2023
4. Discussion of LSC’s FY 2024
Appropriations Request
5. Discussion Regarding Process and
Timetable for FY 2025 Budget
Request
6. Public Comment
7. Consider and Act on Other Business
8. Consider and Act on Motion to
Adjourn the Meeting
Open Session
Monday, March 27, 2023
Delivery of Legal Services Committee
Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on January 23, 2023
3. LSC Performance Criteria Update
4. Presentation on LSC Grantee
Oversight, Compliance and Data
5. Public Comment
6. Consider and Act on Other Business
7. Consider and Act on a Motion to
Adjourn the Meeting
Monday, March 27, 2023
Institutional Advancement Committee
Open Session
1. Approval of Agenda
2. Approval of Minutes of the
Institutional Advancement
Committee’s Open Session Meeting
on January 11, 2023
3. Update on Leaders Council and
Emerging Leaders Council
4. Development Report
5. Public Comment
6. Consider and Act on Other Business
7. 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 January 11, 2023
2. Development Activities Report
3. Update on LSC’s 50th Anniversary
Fundraising Campaign
4. Consider and Act on Motion to
Approve Leaders Council and
Emerging Leaders Council Invitees
5. Consider and Act on Other Business
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1. Approval of Agenda
2. Presentation of Fiscal Year 2022
Annual Financial Audit
3. Consider and Act on Motion to
Suspend the Open Session Meeting
and Proceed to a Closed Session
Closed Session
4. Management Briefing on Fiscal Year
2022 Annual Financial Audit
5. Opportunity to Ask Auditors
Questions without Management
Present
6. Communication by Corporate Auditor
with those Charged with
Governance Under Statement on
Auditing Standard 114
7. Consider and Act on Motion to
Adjourn the Closed Session
Meeting and Resume the Open
Session Meeting
Open Session
8. Consider and Act on Resolution
#2023–XXX, Acceptance of the
Draft Audited Financial Statements
for Fiscal Year 2022 and Fiscal
Year 2021
9. Public Comment
10. Consider and Act on Other Business
11. Consider and Act on Motion to
Adjourn the Meeting
Tuesday, March 28, 2023
Board of Directors
Start Time: 8:30 a.m.
Open Session
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board’s
Open Session Meeting on January
23, 2023
4. Chairman’s Report
5. Members’ Reports
6. President’s Report
7. Inspector General’s Report
8. Consider and Act on Resolution
#2023–XXX: In Recognition and
Appreciation of Rebecca Fertig
Cohen
9. Consider and Act on the Report of the
Operations and Regulations
Committee, following its Virtual
Meeting on March 13, 2023
10. Consider and Act on the Report of
the Audit Committee
11. Consider and Act on the Report of
the Governance and Performance
Review Committee
12. Consider and Act on the Report of
the Finance Committee
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Federal Register / Vol. 88, No. 54 / Tuesday, March 21, 2023 / Notices
13. Consider and Act on the Report of
the Delivery of Legal Services
Committee
14. Consider and Act on the Report of
the Institutional Advancement
Committee
15. Consider and Act on the Report of
the Combined Audit and Finance
Committees
16. Public Comment
17. Consider and Act on Other Business
18. Consider and Act on Whether to
Authorize a Closed Session of the
Board to Address Items Listed
Below
ddrumheller on DSK120RN23PROD with NOTICES1
Closed Session
1. Approval of Minutes of the
Committee to Explore Options for
LSC Office Space Meetings on
January 10 and January 17, 2023
2. Approval of Minutes of the Board’s
Closed Session Meeting on January
23–24, 2023
3. Management Briefing
4. Inspector General Briefing
5. Consider and Act on General
Counsel’s Report on Potential and
Pending Litigation Involving Legal
Services Corporation
6. Consider and Act on Report and
Recommendation of the Search
Committee for LSC Inspector
General
7. Consider and Act on List of
Prospective Leaders Council and
Emerging Council Invitees
8. Consider and Act on Motion to
Adjourn the Meeting
Please refer to the LSC website
(https://lsc.gov/events/board-directorsquarterly-meeting-march-26-28-2023washington-dc) for the final schedule
and meeting agendas in electronic
format. These materials will be made
available at least 24 hours in advance of
the meeting start time.
CONTACT PERSON FOR MORE INFORMATION:
Cheryl DuHart, Administrative
Coordinator, Office of Legal Affairs, at
(202) 295–1621. Questions may also be
sent by electronic mail to duhartc@
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.
Authority: 5 U.S.C. 552b.
Dated: March 17, 2023.
Stefanie Davis,
Senior Associate General Counsel for
Regulations. Legal Services Corporation.
[FR Doc. 2023–05872 Filed 3–17–23; 4:15 pm]
BILLING CODE 7050–01–P
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OFFICE OF THE DIRECTOR OF
NATIONAL INTELLIGENCE
Notice of Meeting; National Intelligence
University Board of Visitors
National Intelligence
University (NIU), Office of the Director
of National Intelligence (ODNI).
ACTION: Notice of meeting.
AGENCY:
The ODNI is publishing this
notice to announce that the following
Federal Advisory Committee meeting of
the National Intelligence University
Board of Visitors will take place. This
meeting is closed to the public. This
notice is being published less than 15
days prior to the meeting date due to
administrative delays.
DATES: Wednesday March 29, 2023, 8:30
a.m. to 4 p.m., Bethesda, MD.
ADDRESSES: National Intelligence
University, 4600 Sangamore Road
Bethesda, MD 20816.
FOR FURTHER INFORMATION CONTACT: Ms.
Patricia ‘‘Patty’’ Larsen, Designated
Federal Officer, (301) 243–2118 (Voice),
excom@odni.gov (email). Mailing
address is National Intelligence
University, 4600 Sangamore Road,
Bethesda, MD 20816. Website: https://
niu.edu/wp/about-niu/leadership-2/
board-of-visitors/.
SUPPLEMENTARY INFORMATION: This
meeting is being held under the
provisions of the Federal Advisory
Committee Act (FACA) of 1972 (5
U.S.C., Appendix, as amended), the
Government in the Sunshine Act of
1976 (‘‘the Sunshine Act’’) (5 U.S.C.
552b, as amended), and 41 CFR 102–
3.140 and 102–3.150. The meeting
includes the discussion of classified
information and classified materials
regarding intelligence education issues
and the Director of National
Intelligence, or her designee, in
consultation with the ODNI Office of
General Counsel, has determined the
meeting will be closed to the public
under the exemptions set forth in 5
U.S.C. 552b(c)(1) and 552b(c)(2).
I. Purpose of the Meeting: The Board
will discuss critical issues and advise
the Director of National Intelligence on
controlled unclassified or classified
information as defined in 5 U.S.C.
552b(c)(1) and discuss matters related
solely to the internal personnel rules
and practices of NIU under 5 U.S.C.
552b(c)(2) and therefore will be closed
to the public.
II. Agenda: Welcome and Call to
Order, President State of the University,
Resources—Budget, Personnel,
Facilities, Break for Lunch, Resources—
Strategic Planning, Information
SUMMARY:
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Technology, Whole of Institution
Assessment Data, and National
Intelligence University Board of Visitors
Executive Session.
III. Meeting Accessibility: The public
or interested organizations may submit
written statements to the National
Intelligence University Board of Visitors
about its mission and functions. Written
statements may be submitted at any
time or in response to the stated agenda
of a planned meeting of the National
Intelligence University Board of
Visitors.
IV. Written Statements: All written
statements shall be submitted to the
Designated Federal Officer for the
National Intelligence University Board
of Visitors, and this individual will
ensure that the written statements are
provided to the membership for their
consideration.
Robert A. Newton,
Committee Management Officer and Deputy
Chief Operating Officer.
[FR Doc. 2023–05697 Filed 3–20–23; 8:45 am]
BILLING CODE P
NUCLEAR REGULATORY
COMMISSION
[NRC–2023–0061]
Monthly Notice; Applications and
Amendments to Facility Operating
Licenses and Combined Licenses
Involving No Significant Hazards
Considerations
Nuclear Regulatory
Commission.
ACTION: Monthly notice.
AGENCY:
Pursuant to section 189.a.(2)
of the Atomic Energy Act of 1954, as
amended (the Act), the U.S. Nuclear
Regulatory Commission (NRC) is
publishing this regular monthly notice.
The Act requires the Commission to
publish notice of any amendments
issued, or proposed to be issued, and
grants the Commission the authority to
issue and make immediately effective
any amendment to an operating license
or combined license, as applicable,
upon a determination by the
Commission that such amendment
involves no significant hazards
consideration (NSHC), notwithstanding
the pendency before the Commission of
a request for a hearing from any person.
DATES: Comments must be filed by April
20, 2023. A request for a hearing or
petitions for leave to intervene must be
filed by May 22, 2023. This monthly
notice includes all amendments issued,
or proposed to be issued, from February
3, 2023, to March 2, 2023. The last
SUMMARY:
E:\FR\FM\21MRN1.SGM
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]]>Agencies
[Federal Register Volume 88, Number 54 (Tuesday, March 21, 2023)]
[Notices]
[Pages 17030-17032]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-05872]
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Sunshine Act Meetings
TIME AND DATE: The Legal Services Corporation (LSC) Board of Directors
and its committees will meet March 26-28, 2023. On Sunday, March 26,
the first meeting will begin at 1:00 p.m. ET, with the next meeting
commencing promptly upon adjournment of the immediately preceding
meeting. On Monday, March 27, the first meeting will begin at 8:30 a.m.
ET, with the next meeting commencing promptly upon adjournment of the
immediately preceding meeting. On Tuesday, March 28, the first meeting
will begin at 8:30 a.m. ET, with the next meeting commencing promptly
upon adjournment of the immediately preceding meeting.
PLACE: Public Notice of Hybrid Meeting.
LSC will conduct its March 26-28, 2023, meetings at the offices of
the Legal Services Corporation, 3333 K Street NW, Washington, DC 20007,
and 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 virtually in the public proceedings
may do so by following the directions provided below.
Directions for Open Sessions
Sunday, March 26, 2023
To join the Zoom meeting by computer, please use this
link.
[cir] https://lsc-gov.zoom.us/j/86538109323?pwd=UURiMWg1U1Q5cjBXK0FaczdPSkQ2dz09
[cir] Meeting ID: 865 3810 9323
[cir] Passcode: 32623
Monday, March 27, 2023
To join the Zoom meeting by computer, please use this
link.
[cir] https://lsc-gov.zoom.us/j/84640983491?pwd=SEdkU2JKaGliTW95VEMyRFFha0Jvdz09
[cir] Meeting ID: 846 4098 3491
[cir] Passcode: 32723
Tuesday, March 28, 2023
To join the Zoom meeting by computer, please use this
link.
[cir] https://lsc-gov.zoom.us/j/87821771015?pwd=RXIxL2NhZFhrbklrWmRwMUcveUNkUT09
[cir] Meeting ID: 878 2177 1015
[cir] Passcode: 32823
[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.
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.
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 the evaluation of LSC's officers, including
Vice President for Grants Management, Vice President for Government
Relations and Public Affairs, Vice President for Legal Affairs and
General Counsel, and Chief Financial Officer and Treasurer.
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.
Combined Audit and Finance Committee--Open, except that, upon a
vote of the Board of Directors, the meeting may be closed to the public
to hear a briefing from the Corporation's outside auditor and discuss
the Fiscal Year 2022 Audited Financial Statements. The briefing may
include names of individuals, facts complied for investigative
purposes, investigative techniques and procedures, and analysis of the
facts and applicable law for enforcement purposes.
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
receive 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. The Board also will consider and act
on a list of prospective Leaders Council and Emerging Leaders Council
members and a recommendation from the Inspector General Search
Committee.
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 portions 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 sessions
of the Audit, Governance and Performance Review, Institutional
Advancement, Combined Audit and Finance, and Board of Directors
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
Sunday, March 26, 2023
Audit Committee Meeting
Start Time: 1:00 p.m. ET
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
January 22, 2023
3. Briefing by the Office of Inspector General
[[Page 17031]]
4. Management Update Regarding Risk Management
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
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
9. Approval of Minutes of the Committee's Closed Session Meeting on
January 22, 2023
10. Briefing by Office Compliance and Enforcement on Active Enforcement
Matter(s) and Follow-Up on Open Investigation Referrals from the Office
of Inspector General
11. Consider and Act on Motion to Adjourn the Meeting
Sunday, March 26, 2023
Governance & Performance Review Committee Meeting
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
January 23, 2023
3. Public Comment
4. Consider and Act on Other Business
5. Consider and Act on Motion to Adjourn the Open Session Meeting and
Proceed to a Closed Session
Closed Session
6. Report on Evaluations of Vice President for Grants Management, Vice
President for Government Relations & Public Affairs, Vice President for
Legal Affairs and General Counsel, and Chief Financial Officer and
Treasurer
7. Consider and Act on Motion to Adjourn the Meeting
Sunday, March 26, 2023
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
January 23, 2023
3. Communications and Social Media Update
4. Public Comment
5. Consider and Act on Other Business
6. Consider and Act on Motion to Adjourn the Meeting
Monday, March 27, 2023
Finance Committee
Start Time: 8:30 a.m. (ET)
Open Session
1. Approval of Agenda
2. Approval of the Minutes of the Committee's Open Session Meeting on
January 22, 2023
3. Approval of Minutes of the Committee's Closed Session Meeting on
January 22, 2023
4. Discussion of LSC's FY 2024 Appropriations Request
5. Discussion Regarding Process and Timetable for FY 2025 Budget
Request
6. Public Comment
7. Consider and Act on Other Business
8. Consider and Act on Motion to Adjourn the Meeting
Monday, March 27, 2023
Delivery of Legal Services Committee
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
January 23, 2023
3. LSC Performance Criteria Update
4. Presentation on LSC Grantee Oversight, Compliance and Data
5. Public Comment
6. Consider and Act on Other Business
7. Consider and Act on a Motion to Adjourn the Meeting
Monday, March 27, 2023
Institutional Advancement Committee
Open Session
1. Approval of Agenda
2. Approval of Minutes of the Institutional Advancement Committee's
Open Session Meeting on January 11, 2023
3. Update on Leaders Council and Emerging Leaders Council
4. Development Report
5. Public Comment
6. Consider and Act on Other Business
7. 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 January 11, 2023
2. Development Activities Report
3. Update on LSC's 50th Anniversary Fundraising Campaign
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
Monday, March 27, 2023
Combined Audit & Finance Committee
Open Session
1. Approval of Agenda
2. Presentation of Fiscal Year 2022 Annual Financial Audit
3. Consider and Act on Motion to Suspend the Open Session Meeting and
Proceed to a Closed Session
Closed Session
4. Management Briefing on Fiscal Year 2022 Annual Financial Audit
5. Opportunity to Ask Auditors Questions without Management Present
6. Communication by Corporate Auditor with those Charged with
Governance Under Statement on Auditing Standard 114
7. Consider and Act on Motion to Adjourn the Closed Session Meeting and
Resume the Open Session Meeting
Open Session
8. Consider and Act on Resolution #2023-XXX, Acceptance of the Draft
Audited Financial Statements for Fiscal Year 2022 and Fiscal Year 2021
9. Public Comment
10. Consider and Act on Other Business
11. Consider and Act on Motion to Adjourn the Meeting
Tuesday, March 28, 2023
Board of Directors
Start Time: 8:30 a.m.
Open Session
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board's Open Session Meeting on January
23, 2023
4. Chairman's Report
5. Members' Reports
6. President's Report
7. Inspector General's Report
8. Consider and Act on Resolution #2023-XXX: In Recognition and
Appreciation of Rebecca Fertig Cohen
9. Consider and Act on the Report of the Operations and Regulations
Committee, following its Virtual Meeting on March 13, 2023
10. Consider and Act on the Report of the Audit Committee
11. Consider and Act on the Report of the Governance and Performance
Review Committee
12. Consider and Act on the Report of the Finance Committee
[[Page 17032]]
13. Consider and Act on the Report of the Delivery of Legal Services
Committee
14. Consider and Act on the Report of the Institutional Advancement
Committee
15. Consider and Act on the Report of the Combined Audit and Finance
Committees
16. Public Comment
17. Consider and Act on Other Business
18. Consider and Act on Whether to Authorize a Closed Session of the
Board to Address Items Listed Below
Closed Session
1. Approval of Minutes of the Committee to Explore Options for LSC
Office Space Meetings on January 10 and January 17, 2023
2. Approval of Minutes of the Board's Closed Session Meeting on January
23-24, 2023
3. Management Briefing
4. Inspector General Briefing
5. Consider and Act on General Counsel's Report on Potential and
Pending Litigation Involving Legal Services Corporation
6. Consider and Act on Report and Recommendation of the Search
Committee for LSC Inspector General
7. Consider and Act on List of Prospective Leaders Council and Emerging
Council Invitees
8. Consider and Act on Motion to Adjourn the Meeting
Please refer to the LSC website (https://lsc.gov/events/board-directors-quarterly-meeting-march-26-28-2023-washington-dc) for the
final schedule and meeting agendas in electronic format. These
materials will be made available at least 24 hours in advance of the
meeting start time.
CONTACT PERSON FOR MORE INFORMATION: Cheryl DuHart, Administrative
Coordinator, Office of Legal Affairs, at (202) 295-1621. 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.
Authority: 5 U.S.C. 552b.
Dated: March 17, 2023.
Stefanie Davis,
Senior Associate General Counsel for Regulations. Legal Services
Corporation.
[FR Doc. 2023-05872 Filed 3-17-23; 4:15 pm]
BILLING CODE 7050-01-P
