Sunshine Act Meetings, 19604-19607 [2024-05902]
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Federal Register / Vol. 89, No. 54 / Tuesday, March 19, 2024 / Notices
II. Special Issues for Comment
OSHA has a particular interest in
comments on the following issues:
• Whether the proposed information
collection requirements are necessary
for the proper performance of the
agency’s functions to protect workers,
including whether the information is
useful;
• The accuracy of OSHA’s estimate of
the burden (time and costs) of the
information collection requirements,
including the validity of the
methodology and assumptions used;
• The quality, utility, and clarity of
the information collected; and
• Ways to minimize the burden on
employers who must comply; for
example, by using automated or other
technological information, and
transmission techniques.
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III. Proposed Actions
OSHA is requesting that OMB extend
the approval of the information
collection requirements contained in the
Occupational Exposure to Beryllium
and Beryllium Compounds in the
Construction Industry. The agency is
requesting an adjustment decrease in
burden hours from 18,075 hours to
7,047 hours, a difference of 11,028
hours. This decrease is due to the
removal of the collection of information
requirements for rule familiarization,
and a decrease in the non-compliance
rate by 60 percent, since the standard
has been in effect for the past three
years.
OSHA will summarize the comments
submitted in response to this notice and
will include this summary in the
request to OMB to extend the approval
of the information collection
requirements.
Type of Review: Extension of a
currently approved collection.
Title: Occupational Exposure to
Beryllium and Beryllium Compounds
Standard in the Construction Industry.
OMB Control Number: 1218–0275.
Affected Public: Business or other forprofits.
Number of Respondents: 2,100.
Number of Responses: 12,642.
Frequency of Responses: On occasion.
Average Time per Response: Varies.
Estimated Total Burden Hours: 7,407.
Estimated Cost (Operation and
Maintenance): $2,249,246.
IV. Public Participation—Submission of
Comments on This Notice and Internet
Access to Comments and Submissions
You may submit comments in
response to this document as follows:
(1) electronically at https://
www.regulations.gov, which is the
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Federal eRulemaking Portal; or (2) by
facsimile (fax), if your comments,
including attachments, are not longer
than 10 pages you may fax them to the
OSHA Docket Office at 202–693–1648.
All comments, attachments, and other
material must identify the agency name
and the OSHA docket number for the
ICR (Docket No. OSHA–2024–0004).
You may supplement electronic
submission by uploading document files
electronically.
Comments and submissions are
posted without change at https://
www.regulations.gov. Therefore, OSHA
cautions commenters about submitting
personal information such as social
security numbers and dates of birth.
Although all submissions are listed in
the https://www.regulations.gov index,
some information (e.g., copyrighted
material) is not publicly available to
read or download from this website. All
submission, including copyrighted
material, are available for inspection
and copying at the OSHA Docket Office.
Information on using the https://
www.regulations.gov website to submit
comments and access the docket is
available at the website’s ‘‘User Tips’’
link. Contact the OSHA Docket Office at
(202) 693–2350, (TTY (877) 889–5627)
for information about materials not
available from the website, and for
assistance in using the internet to locate
docket submissions.
V. Authority and Signature
James S. Frederick, Deputy Assistant
Secretary of Labor for Occupational
Safety and Health, directed the
preparation of this notice. The authority
for this notice is the Paperwork
Reduction Act of 1995 (44 U.S.C. 3506
et seq.) and Secretary of Labor’s Order
No. 8–2020 (85 FR 58393).
Signed at Washington, DC, on March 12,
2024.
James S. Frederick,
Deputy Assistant Secretary of Labor for
Occupational Safety and Health.
[FR Doc. 2024–05735 Filed 3–18–24; 8:45 am]
BILLING CODE 4510–26–P
DEPARTMENT OF LABOR
Occupational Safety and Health
Administration
ACTION:
Notice; correction.
The Occupational Safety and
Health Administration (OSHA)
published a document in the Federal
Register on March 12, 2024 (89 FR
17885) giving notice of a FACOSH
meeting on April 18, 2024. The
document contained an incorrect link
for the public to register to attend the
meeting. This notice corrects the error.
DATES: This correction is effective
March 19, 2024.
FOR FURTHER INFORMATION CONTACT:
Lana Nieves of the Office of Federal
Agency Programs, OSHA, U.S.
Department of Labor; telephone: (202)
693–2128 at ofap@dol.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Correction
In the Federal Register of March 12,
2024 (89 FR 17885), correct the
paragraph as described below.
1. On page 17885 in the second
column, replace the second paragraph
titled Participation in the FACOSH
meeting: to read: Participation in the
FACOSH meeting: Members of the
public may register to attend the
FACOSH meeting by going to the
website: https://usdolee.webex.com/
weblink/register/r9d1ba59530df355b6fc
569206b6b9eaa.
*
*
*
*
*
Authority and Signature
James S. Frederick, Deputy Assistant
Secretary of Labor for Occupational
Safety and Health, directed the
preparation of this notice. The authority
for this notice under the authority
granted by section 19 of the
Occupational Safety and Health Act of
1970 (29 U.S.C. 668), 5 U.S.C. 7902, the
Federal Advisory Committee Act (5
U.S.C. 10), Executive Order 12196 and
14109, Secretary of Labor’s Order 8–
2020 (85 FR 58393, 9/18/2020, 29 CFR
1960 (Basic Program Elements for
Federal Employee Occupational Safety
and Health Programs and Related
Matters), and 41 CFR part 102–3.
Signed at Washington, DC.
James S. Frederick,
Deputy Assistant Secretary of Labor for
Occupational Safety and Health.
[FR Doc. 2024–05784 Filed 3–18–24; 8:45 am]
BILLING CODE 4510–26–P
[Docket No. OSHA–2023–0012]
Occupational Safety and Health State
Plans; Federal Advisory Council on
Occupational Safety and Health
(FACOSH); Notice of Meeting
Occupational Safety and Health
Administration (OSHA), Labor.
AGENCY:
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings
The Legal Services
Corporation (LSC) Board of Directors
and its committees will hold their
TIME AND DATE:
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Federal Register / Vol. 89, No. 54 / Tuesday, March 19, 2024 / Notices
spring 2024 quarterly business meeting
over a range of days in March–April
2024 (on March 25–26, April 2–3 and
April 8, 2024). On Monday, March 25,
the Audit Committee will meet over
Zoom, beginning at 12:00 p.m. Eastern
Time. On Tuesday, March 26, the
Communications Subcommittee of the
Institutional Advancement Committee
will meet over Zoom, beginning at 3:30
p.m. Eastern Time, and the Governance
and Performance Review Committee
will meet over Zoom commencing
promptly upon adjournment of the
immediately preceding meeting. On
Tuesday, April 2, the Operations &
Regulations Committee will meet over
Zoom, beginning at 2:00 p.m. Eastern
Time, the Delivery of Legal Services
Committee will meet over Zoom,
commencing promptly upon
adjournment of the immediately
preceding meeting, and the Finance
Committee will meet over Zoom,
commencing promptly upon
adjournment of the immediately
preceding meeting. On Wednesday,
April 3, the Institutional Advancement
Committee will meet over Zoom,
beginning at 11:00 a.m. Eastern Time.
On Monday, April 8, the Combined
Audit and Finance Committees will
meet in person and over Zoom,
beginning at 8:00 a.m. Eastern Time,
and the LSC Board of Directors will
meet in person and over Zoom
commencing promptly upon
adjournment of the immediately
preceding meeting.
PLACE:
Public Notice of Virtual and Hybrid
Meetings. LSC will conduct its March
25–26 and April 2–3 committee
meetings virtually via Zoom video
conference. LSC will conduct its April
8, 2024 meetings at the Omni Shoreham
Hotel, 2500 Calvert Street NW,
Washington, DC 20008, and virtually via
Zoom video conference.
Public Observation: Unless otherwise
noted herein, the Board meeting will be
open to in-person public observation
and all committee meetings plus the
Board meeting will be open to virtual
public observation via Zoom video
conference. 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
Monday, March 25, 2024
To join the Zoom meeting by
computer, please use this link.
• https://lsc-gov.zoom.us/j/
89368335636?pwd=AhQwhbK
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Æ Meeting ID: 893 6833 5636
Æ Passcode: 392878
Tuesday, March 26, 2024
To join the Zoom meeting by
computer, please use this link.
• https://lsc-gov.zoom.us/j/
83371345770?pwd=f6lSmkaTiIlL
StbZkOBdmdXjlIzxug.1&from=addon
Æ Meeting ID: 833 7134 5770
Æ Passcode: 420050
Tuesday, April 2, 2024
To join the Zoom meeting by
computer, please use this link.
• https://lsc-gov.zoom.us/j/
84746108616?pwd=QeNfR0PuYKzKYA
hcZXztOu6Pxfvh0X.1
Æ Meeting ID: 847 4610 8616
Æ Passcode: 208980
Wednesday, April 3, 2024
To join the Zoom meeting by
computer, please use this link.
• https://lsc-gov.zoom.us/j/
89029063077?pwd=VQc8Qn030zBFax
WESh3VUWF6kt6jw9.1&from=addon
Æ Meeting ID: 890 2906 3077
Æ Passcode: 438294
Monday, April 8, 2024
To join the Zoom meeting by
computer, please use this link.
• https://lsc-gov.zoom.us/j/
85650576111?pwd=OP70wffMQHtS
9Zohf0r5ffn2c6jvMW.1
Æ Meeting ID: 856 5057 6111
Æ Passcode: 422251
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 Committee, the
meeting may be closed to the public for
a briefing by the Office of Compliance
and Enforcement on active enforcement
matter(s) and follow-up open
investigation referrals from the Office of
Inspector General.
Governance and Performance Review
Committee—Open, except that, upon a
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vote of the Committee, the meeting may
be closed to the public to discuss a
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.
Institutional Advancement
Committee—Open, except that, upon a
vote of the Committee, the meeting may
be closed to the public to receive an
update on LSC’s 50th Anniversary
Fundraising Campaign and to consider
and act on the motion to approve
Leaders Council and Emerging Leaders
Council members.
Combined Audit and Finance
Committees—Open, except that, upon a
vote of the Committee, the meeting may
be closed to the public to receive a
management briefing on Fiscal Year
2023 Annual Financial Audit, have the
opportunity to ask auditors questions
without Management present, and
receive a briefing by the corporate
auditor with those charged with
governance under Statement on
Auditing Standard 114.
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 the
Inspector General and to consider and
act on 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 sessions of the Audit
Committee, Governance and
Performance Review Committee,
Institutional Advancement Committee,
Combined Audit and Finance
Committees 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.
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. 89, No. 54 / Tuesday, March 19, 2024 / Notices
Monday, March 25, 2024
4. Public Comment
5. Consider and Act on Other Business
6. Consider and Act on Motion to
Adjourn the Meeting
Start Time: 12 p.m. Eastern Time
Tuesday, March 26, 2024
Audit Committee
Start Time: 4 p.m. Eastern Time
Portions Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on January 22, 2024
3. Update on reassessment of the
Committee’s Charter (Audit
Committee Charter § D (2))
4. Briefing by the Office of Inspector
General (ACC § VIII A (3) and (ACC
§ VIII A (4)), to include:
a. IG update on key plans and
priorities,
b. Highlights of audit insights,
recently completed work, ongoing
work, and planned work for the
next quarter, and
c. Highlights of investigative insights,
recently completed work, ongoing
work, and planned work planned
oversight work for the next quarter.
5. Management Update Regarding Risk
Management
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 (ACC § VIII A (5))
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
Governance and Performance Review
Committee
MATTERS TO BE CONSIDERED:
Meeting Schedule
Portions Closed to the Public
10. Approval of Minutes of the
Committee’s Closed Session
Meeting on January 22, 2024
11. Briefing by the Office of Compliance
and Enforcement on Active
Enforcement Matter(s) and FollowUp on Open Investigation Referrals
from the Office of Inspector General
(ACC § VIII A (5))
12. Consider and Act on Motion to
Adjourn the Meeting
Tuesday, March 26, 2024
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Start Time: 3:30 p.m. Eastern Time
Communications Subcommittee of the
Institutional Advancement Committee
Portions Open to the Public
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
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Portions Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on January 22, 2024
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
3. LSC Performance Criteria Revisions
Update & Timeline
4. Presentation on LSC Grantee
Oversight and Compliance
5. Public Comment
6. Consider and Act on Other Business
7. Consider and Act on a Motion to
Adjourn the Meeting
Tuesday, April 2, 2024
Start Time: 4 p.m. Eastern Time
Finance Committee
Start Time: 2 p.m. Eastern Time
Portions Open to the Public
1. Approval of Agenda
2. Approval of the Minutes of the
Committee’s Open Session Meeting
on January 21, 2024
3. Approval of Minutes of the
Committee’s Closed Session
Meeting on January 21, 2024
4. Consider and Act on Resolution
#2024–XXX: Approving
Consolidated Operating Budget for
Fiscal Year 2024
5. Discussion of LSC’s FY 2025
Appropriations Request
6. Discussion Regarding Process and
Timetable for FY 2026 Budget
Request
7. Public Comment
8. Consider and Act on Other Business
9. Consider and Act on Motion to
Adjourn the Meeting
Operations and Regulations Committee
Wednesday, April 3, 2024
Portions Open to the Public
1. Approval of agenda
2. Approval of minutes of the
Committee’s Open Session meeting
on January 21, 2024
3. Consider and Act on Justification
Memo/Notice of Proposed
Rulemaking for 45 CFR part 1607—
Governing Bodies
4. Consider and Act on Final Rule for 45
CFR part 1638—Restriction on
Solicitation
5. Consider and Act on 2024–2025
Rulemaking Agenda
6. Briefing on Request for Information
for 45 CFR parts 1621—Client
Grievance Procedures and 1624—
Prohibition Against Discrimination
on the Basis of Disability
7. Public comment
8. Consider and act on other business
9. Consider and act on adjournment of
meeting
Start Time: 11 a.m. Eastern Time
Portions Closed to the Public
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
Tuesday, April 2, 2024
Tuesday, April 2, 2024
Start Time: 3 p.m. Eastern Time
Delivery of Legal Services Committee
Portions Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session meeting
on January 22, 2024
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Institutional Advancement Committee
Portions Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the
Institutional Advancement
Committee’s Open Session Meeting
on January 23, 2024
3. Update on Leaders Council and
Emerging Leaders Council
4. Development Report
5. Update on Opioid and Veterans Task
Forces
6. Update on 50th Anniversary
Celebration, April 8–9, in
Washington, DC
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
Portions Closed to the Public
10. Approval of Minutes of the
Institutional Advancement
Committee’s Closed Session
Meeting on January 23, 2024
11. Update on LSC’s 50th Anniversary
Fundraising Campaign
12. Consider and Act on Motion to
Approve Leaders Council and
Emerging Leaders Council Invitees
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Federal Register / Vol. 89, No. 54 / Tuesday, March 19, 2024 / Notices
13. Consider and Act on Other Business
14. Consider and Act on Motion to
Adjourn the Meeting
Monday, April 8, 2024
Start Time: 8 a.m. Eastern Time
Combined Audit and Finance
Committees
Portions Open to the Public
1. Approval of Agenda
2. Presentation of Fiscal Year 2023
Annual Financial Audit
3. Consider and Act on Motion to
Suspend the Open Session Meeting
and Proceed to a Closed Session
Portions Closed to the Public
4. Management Briefing on Fiscal Year
2023 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
Portions Open to the Public
8. Consider and Act on Resolution
#2024–XXX, Acceptance of Draft
Audited Financial Statements for
Fiscal Year 2023 and Fiscal Year
2022
9. Public Comment
10. Consider and Act on Other Business
11. Consider and Act on Motion to
Adjourn the Meeting
Monday, April 8, 2024
Start Time: Commencing Promptly
Upon Adjournment of the Preceding
Meeting (Eastern Time)
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Portions Open to the Public
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board’s
Open Session Meeting on January
23, 2024
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
Audit Committee (Meeting held on
March 25)
9. Consider and Act on the Report of the
Governance and Performance
Review Committee (Meeting held
March 26)
10. Consider and Act on the Report of
the Operations and Regulations
Committee (Meeting held April 2)
17:41 Mar 18, 2024
Portions Closed to the Public
21. Approval of Minutes of the Board’s
Closed Session Meeting on January
23, 2024
22. Management Briefing
23. Inspector General’s Briefing
24. Consider and Act on General
Counsel’s Report on Potential and
Pending Litigation Involving Legal
Services Corporation
25. Consider and Act on List of
Prospective Leaders Council and
Emerging Leaders Council Invitees
26. Consider and Act on Motion to
Adjourn the Meeting
CONTACT PERSON FOR MORE INFORMATION:
Board of Directors Meeting
VerDate Sep<11>2014
11. Consider and Act on the Report of
the Delivery of Legal Services
Committee (Meeting held April 2)
12. Consider and Act on the Report of
the Finance Committee (Meeting
held April 2)
13. Consider and Act on Resolution
#2024–XXX: Approving
Consolidated Operating Budget for
Fiscal Year 2024
14. Consider and Act on the Report of
the Institutional Advancement
Committee (Meeting held April 3)
15. Consider and Act on the Report of
the Combined Audit and Finance
Committees (Meeting held April 8)
16. Consider and Act on Resolution
#2024–XXX, Acceptance of Draft
Audited Financial Statements for
Fiscal Year 2023 and Fiscal Year
2022
17. Update on 50th Anniversary
Celebration, April 8–9, in
Washington, DC
18. Public Comment
19. Consider and Act on Other Business
20. Consider and Act on Whether to
Authorize a Closed Session of the
Board to Address Items Listed
Below
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Jessica Wechter, Special Assistant to the
President, (202) 295–1626. Questions
may also be sent by email to wechterj@
lsc.gov.
Non-Confidential Meeting Materials:
Please refer to the LSC website (https://
www.lsc.gov/events/board-committeemeetings) for the final meeting agendas
and materials in electronic format. Nonconfidential meeting materials will be
made available in electronic format at
least 24 hours in advance of the meeting
on the LSC website.
(Authority: 5 U.S.C. 552b.)
Dated: March 15, 2024.
Stefanie Davis,
Deputy General Counsel & Ethics Officer,
Legal Services Corporation.
[FR Doc. 2024–05902 Filed 3–15–24; 4:15 pm]
BILLING CODE 7050–01–P
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19607
NEIGHBORHOOD REINVESTMENT
CORPORATION
Sunshine Act Meetings
3:30 p.m., Friday, March
22, 2024.
PLACE: Video Conference Call/Zoom.
STATUS: This meeting will be open to the
public.
MATTERS TO BE CONSIDERED:
• Special Board of Directors Meeting
TIME AND DATE:
Agenda
I. Call to Order
II. Action Item: Election of Governor
Cook as Board Chair
III. Discussion Item: FY2024 Budget
IV. Discussion Item: Appropriation
Update
V. Adjournment
CONTACT PERSON FOR MORE INFORMATION:
Jenna Sylvester, Paralegal, (202) 568–
2560; jsylvester@nw.org.
Jenna Sylvester,
Paralegal.
[FR Doc. 2024–05823 Filed 3–15–24; 11:15 am]
BILLING CODE 7570–01–P
NUCLEAR REGULATORY
COMMISSION
[NRC–2024–0056]
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
18, 2024, A request for a hearing or
petitions for leave to intervene must be
filed by May 20, 2024. This monthly
notice includes all amendments issued,
SUMMARY:
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]]>Agencies
[Federal Register Volume 89, Number 54 (Tuesday, March 19, 2024)]
[Notices]
[Pages 19604-19607]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-05902]
=======================================================================
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings
TIME AND DATE: The Legal Services Corporation (LSC) Board of Directors
and its committees will hold their
[[Page 19605]]
spring 2024 quarterly business meeting over a range of days in March-
April 2024 (on March 25-26, April 2-3 and April 8, 2024). On Monday,
March 25, the Audit Committee will meet over Zoom, beginning at 12:00
p.m. Eastern Time. On Tuesday, March 26, the Communications
Subcommittee of the Institutional Advancement Committee will meet over
Zoom, beginning at 3:30 p.m. Eastern Time, and the Governance and
Performance Review Committee will meet over Zoom commencing promptly
upon adjournment of the immediately preceding meeting. On Tuesday,
April 2, the Operations & Regulations Committee will meet over Zoom,
beginning at 2:00 p.m. Eastern Time, the Delivery of Legal Services
Committee will meet over Zoom, commencing promptly upon adjournment of
the immediately preceding meeting, and the Finance Committee will meet
over Zoom, commencing promptly upon adjournment of the immediately
preceding meeting. On Wednesday, April 3, the Institutional Advancement
Committee will meet over Zoom, beginning at 11:00 a.m. Eastern Time. On
Monday, April 8, the Combined Audit and Finance Committees will meet in
person and over Zoom, beginning at 8:00 a.m. Eastern Time, and the LSC
Board of Directors will meet in person and over Zoom commencing
promptly upon adjournment of the immediately preceding meeting.
PLACE:
Public Notice of Virtual and Hybrid Meetings. LSC will conduct its
March 25-26 and April 2-3 committee meetings virtually via Zoom video
conference. LSC will conduct its April 8, 2024 meetings at the Omni
Shoreham Hotel, 2500 Calvert Street NW, Washington, DC 20008, and
virtually via Zoom video conference.
Public Observation: Unless otherwise noted herein, the Board
meeting will be open to in-person public observation and all committee
meetings plus the Board meeting will be open to virtual public
observation via Zoom video conference. 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
Monday, March 25, 2024
To join the Zoom meeting by computer, please use this link.
https://lsc-gov.zoom.us/j/89368335636?pwd=AhQwhbKVXGufA7ghx7ZTRIbu2vIcab.1&from=addon
[cir] Meeting ID: 893 6833 5636
[cir] Passcode: 392878
Tuesday, March 26, 2024
To join the Zoom meeting by computer, please use this link.
https://lsc-gov.zoom.us/j/83371345770?pwd=f6lSmkaTiIlLStbZkOBdmdXjlIzxug.1&from=addon
[cir] Meeting ID: 833 7134 5770
[cir] Passcode: 420050
Tuesday, April 2, 2024
To join the Zoom meeting by computer, please use this link.
https://lsc-gov.zoom.us/j/84746108616?pwd=QeNfR0PuYKzKYAhcZXztOu6Pxfvh0X.1
[cir] Meeting ID: 847 4610 8616
[cir] Passcode: 208980
Wednesday, April 3, 2024
To join the Zoom meeting by computer, please use this link.
https://lsc-gov.zoom.us/j/89029063077?pwd=VQc8Qn030zBFaxWESh3VUWF6kt6jw9.1&from=addon
[cir] Meeting ID: 890 2906 3077
[cir] Passcode: 438294
Monday, April 8, 2024
To join the Zoom meeting by computer, please use this link.
https://lsc-gov.zoom.us/j/85650576111?pwd=OP70wffMQHtS9Zohf0r5ffn2c6jvMW.1
[cir] Meeting ID: 856 5057 6111
[cir] Passcode: 422251
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 Committee,
the meeting may be closed to the public for a briefing by the Office of
Compliance and Enforcement on active enforcement matter(s) and follow-
up open investigation referrals from the Office of Inspector General.
Governance and Performance Review Committee--Open, except that,
upon a vote of the Committee, the meeting may be closed to the public
to discuss a 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.
Institutional Advancement Committee--Open, except that, upon a vote
of the Committee, the meeting may be closed to the public to receive an
update on LSC's 50th Anniversary Fundraising Campaign and to consider
and act on the motion to approve Leaders Council and Emerging Leaders
Council members.
Combined Audit and Finance Committees--Open, except that, upon a
vote of the Committee, the meeting may be closed to the public to
receive a management briefing on Fiscal Year 2023 Annual Financial
Audit, have the opportunity to ask auditors questions without
Management present, and receive a briefing by the corporate auditor
with those charged with governance under Statement on Auditing Standard
114.
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 the Inspector General and to
consider and act on 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\
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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 sessions
of the Audit Committee, Governance and Performance Review Committee,
Institutional Advancement Committee, Combined Audit and Finance
Committees 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.
[[Page 19606]]
MATTERS TO BE CONSIDERED:
Meeting Schedule
Monday, March 25, 2024
Start Time: 12 p.m. Eastern Time
Audit Committee
Portions Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
January 22, 2024
3. Update on reassessment of the Committee's Charter (Audit Committee
Charter Sec. D (2))
4. Briefing by the Office of Inspector General (ACC Sec. VIII A (3)
and (ACC Sec. VIII A (4)), to include:
a. IG update on key plans and priorities,
b. Highlights of audit insights, recently completed work, ongoing
work, and planned work for the next quarter, and
c. Highlights of investigative insights, recently completed work,
ongoing work, and planned work planned oversight work for the next
quarter.
5. Management Update Regarding Risk Management
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 (ACC Sec. VIII A
(5))
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
Portions Closed to the Public
10. Approval of Minutes of the Committee's Closed Session Meeting on
January 22, 2024
11. Briefing by the Office of Compliance and Enforcement on Active
Enforcement Matter(s) and Follow-Up on Open Investigation Referrals
from the Office of Inspector General (ACC Sec. VIII A (5))
12. Consider and Act on Motion to Adjourn the Meeting
Tuesday, March 26, 2024
Start Time: 3:30 p.m. Eastern Time
Communications Subcommittee of the Institutional Advancement Committee
Portions Open to the Public
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
Tuesday, March 26, 2024
Start Time: 4 p.m. Eastern Time
Governance and Performance Review Committee
Portions Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on
January 22, 2024
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
Portions Closed to the Public
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
Tuesday, April 2, 2024
Start Time: 2 p.m. Eastern Time
Operations and Regulations Committee
Portions Open to the Public
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on
January 21, 2024
3. Consider and Act on Justification Memo/Notice of Proposed Rulemaking
for 45 CFR part 1607--Governing Bodies
4. Consider and Act on Final Rule for 45 CFR part 1638--Restriction on
Solicitation
5. Consider and Act on 2024-2025 Rulemaking Agenda
6. Briefing on Request for Information for 45 CFR parts 1621--Client
Grievance Procedures and 1624--Prohibition Against Discrimination on
the Basis of Disability
7. Public comment
8. Consider and act on other business
9. Consider and act on adjournment of meeting
Tuesday, April 2, 2024
Start Time: 3 p.m. Eastern Time
Delivery of Legal Services Committee
Portions Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session meeting on
January 22, 2024
3. LSC Performance Criteria Revisions Update & Timeline
4. Presentation on LSC Grantee Oversight and Compliance
5. Public Comment
6. Consider and Act on Other Business
7. Consider and Act on a Motion to Adjourn the Meeting
Tuesday, April 2, 2024
Start Time: 4 p.m. Eastern Time
Finance Committee
Portions Open to the Public
1. Approval of Agenda
2. Approval of the Minutes of the Committee's Open Session Meeting on
January 21, 2024
3. Approval of Minutes of the Committee's Closed Session Meeting on
January 21, 2024
4. Consider and Act on Resolution #2024-XXX: Approving Consolidated
Operating Budget for Fiscal Year 2024
5. Discussion of LSC's FY 2025 Appropriations Request
6. Discussion Regarding Process and Timetable for FY 2026 Budget
Request
7. Public Comment
8. Consider and Act on Other Business
9. Consider and Act on Motion to Adjourn the Meeting
Wednesday, April 3, 2024
Start Time: 11 a.m. Eastern Time
Institutional Advancement Committee
Portions Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Institutional Advancement Committee's
Open Session Meeting on January 23, 2024
3. Update on Leaders Council and Emerging Leaders Council
4. Development Report
5. Update on Opioid and Veterans Task Forces
6. Update on 50th Anniversary Celebration, April 8-9, in Washington, DC
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
Portions Closed to the Public
10. Approval of Minutes of the Institutional Advancement Committee's
Closed Session Meeting on January 23, 2024
11. Update on LSC's 50th Anniversary Fundraising Campaign
12. Consider and Act on Motion to Approve Leaders Council and Emerging
Leaders Council Invitees
[[Page 19607]]
13. Consider and Act on Other Business
14. Consider and Act on Motion to Adjourn the Meeting
Monday, April 8, 2024
Start Time: 8 a.m. Eastern Time
Combined Audit and Finance Committees
Portions Open to the Public
1. Approval of Agenda
2. Presentation of Fiscal Year 2023 Annual Financial Audit
3. Consider and Act on Motion to Suspend the Open Session Meeting and
Proceed to a Closed Session
Portions Closed to the Public
4. Management Briefing on Fiscal Year 2023 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
Portions Open to the Public
8. Consider and Act on Resolution #2024-XXX, Acceptance of Draft
Audited Financial Statements for Fiscal Year 2023 and Fiscal Year 2022
9. Public Comment
10. Consider and Act on Other Business
11. Consider and Act on Motion to Adjourn the Meeting
Monday, April 8, 2024
Start Time: Commencing Promptly Upon Adjournment of the Preceding
Meeting (Eastern Time)
Board of Directors Meeting
Portions Open to the Public
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board's Open Session Meeting on January
23, 2024
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 Audit Committee (Meeting held
on March 25)
9. Consider and Act on the Report of the Governance and Performance
Review Committee (Meeting held March 26)
10. Consider and Act on the Report of the Operations and Regulations
Committee (Meeting held April 2)
11. Consider and Act on the Report of the Delivery of Legal Services
Committee (Meeting held April 2)
12. Consider and Act on the Report of the Finance Committee (Meeting
held April 2)
13. Consider and Act on Resolution #2024-XXX: Approving Consolidated
Operating Budget for Fiscal Year 2024
14. Consider and Act on the Report of the Institutional Advancement
Committee (Meeting held April 3)
15. Consider and Act on the Report of the Combined Audit and Finance
Committees (Meeting held April 8)
16. Consider and Act on Resolution #2024-XXX, Acceptance of Draft
Audited Financial Statements for Fiscal Year 2023 and Fiscal Year 2022
17. Update on 50th Anniversary Celebration, April 8-9, in Washington,
DC
18. Public Comment
19. Consider and Act on Other Business
20. Consider and Act on Whether to Authorize a Closed Session of the
Board to Address Items Listed Below
Portions Closed to the Public
21. Approval of Minutes of the Board's Closed Session Meeting on
January 23, 2024
22. Management Briefing
23. Inspector General's Briefing
24. Consider and Act on General Counsel's Report on Potential and
Pending Litigation Involving Legal Services Corporation
25. Consider and Act on List of Prospective Leaders Council and
Emerging Leaders Council Invitees
26. Consider and Act on Motion to Adjourn the Meeting
CONTACT PERSON FOR MORE INFORMATION: Jessica Wechter, Special Assistant
to the President, (202) 295-1626. Questions may also be sent by email
to [email protected].
Non-Confidential Meeting Materials: Please refer to the LSC website
(https://www.lsc.gov/events/board-committee-meetings) for the final
meeting agendas and materials in electronic format. Non-confidential
meeting materials will be made available in electronic format at least
24 hours in advance of the meeting on the LSC website.
(Authority: 5 U.S.C. 552b.)
Dated: March 15, 2024.
Stefanie Davis,
Deputy General Counsel & Ethics Officer, Legal Services Corporation.
[FR Doc. 2024-05902 Filed 3-15-24; 4:15 pm]
BILLING CODE 7050-01-P
