Sunshine Act Meetings, 19604-19607 [2024-05902]

Download as PDF 19604 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. ddrumheller on DSK120RN23PROD with NOTICES1 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 VerDate Sep<11>2014 17:41 Mar 18, 2024 Jkt 262001 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: PO 00000 Frm 00038 Fmt 4703 Sfmt 4703 LEGAL SERVICES CORPORATION Sunshine Act Meetings The Legal Services Corporation (LSC) Board of Directors and its committees will hold their TIME AND DATE: E:\FR\FM\19MRN1.SGM 19MRN1 ddrumheller on DSK120RN23PROD with NOTICES1 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 VerDate Sep<11>2014 17:41 Mar 18, 2024 Jkt 262001 VXGufA7ghx7ZTRIbu2vIcab. 1&from=addon 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 PO 00000 Frm 00039 Fmt 4703 Sfmt 4703 19605 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. E:\FR\FM\19MRN1.SGM 19MRN1 19606 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 ddrumheller on DSK120RN23PROD with NOTICES1 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 VerDate Sep<11>2014 17:41 Mar 18, 2024 Jkt 262001 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 PO 00000 Frm 00040 Fmt 4703 Sfmt 4703 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 E:\FR\FM\19MRN1.SGM 19MRN1 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) ddrumheller on DSK120RN23PROD with NOTICES1 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 Jkt 262001 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 PO 00000 Frm 00041 Fmt 4703 Sfmt 4703 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: E:\FR\FM\19MRN1.SGM 19MRN1

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\
---------------------------------------------------------------------------

    \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 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
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