Sunshine Act Meetings, 57170-57172 [2024-15389]
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Federal Register / Vol. 89, No. 134 / Friday, July 12, 2024 / Notices
use of appropriate automated,
electronic, mechanical, or other
technological collection techniques or
other forms of information technology,
e.g., permitting electronic submission of
responses.
The information collection request
will be available on https://
www.regulations.gov. MSHA cautions
the commenter against providing any
information in the submission that
should not be publicly disclosed. Full
comments, including personal
information provided, will be made
available on https://
www.regulations.gov and https://
www.reginfo.gov.
The public may also examine publicly
available documents at DOL–MSHA,
Office of Standards, Regulations and
Variances, 201 12th Street South, 4th
Floor West, Arlington, VA 22202–5452.
Sign in at the receptionist’s desk on the
4th floor via the West elevator. Before
visiting MSHA in person, call 202–693–
9455 to make an appointment, in
keeping with the Department of Labor’s
COVID–19 policy. Special health
precautions may be required.
Questions about the information
collection requirements may be directed
to the person listed in the FOR FURTHER
INFORMATION section of this notice.
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III. Current Actions
This information collection request
concerns provisions for Mine Mapping
and Records of Opening, Closing, and
Reopening of Mines. MSHA has
updated the data with respect to the
number of respondents, responses,
burden hours, and burden costs
supporting this information collection
request from the previous information
collection request.
Type of Review: Extension, without
change, of a currently approved
collection.
Agency: Mine Safety and Health
Administration.
OMB Number: 1219–0073.
Affected Public: Business or other forprofit.
Number of Annual Respondents: 376.
Frequency: On occasion.
Number of Annual Responses: 1,540.
Annual Burden Hours: 8,308 hours.
Annual Burden Costs: $561,625.
Annual Other Burden Costs:
$5,134,836.
Comments submitted in response to
this notice will be summarized in the
request for Office of Management and
Budget approval of the proposed
information collection request; they will
become a matter of public record and
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will be available at https://
www.reginfo.gov.
Song-Ae Aromie Noe,
Certifying Officer, Mine Safety and Health
Administration.
[FR Doc. 2024–15281 Filed 7–11–24; 8:45 am]
BILLING CODE 4520–43–P
LEGAL SERVICES CORPORATION
Sunshine Act Meetings
The Legal Services
Corporation (LSC) Board of Directors
and its committees will hold their
summer 2024 quarterly business
meeting July 22–24, 2024. On Monday,
July 22, the first meeting will begin at
2:45 p.m. CT, with the next meeting
commencing promptly upon
adjournment of the immediately
preceding meeting. On Tuesday, July 23,
the first meeting will again begin at 9:00
a.m. CT, with the next meeting
commencing promptly upon
adjournment of the immediately
preceding meeting. On Wednesday, July
24, the first meeting will begin at 9:00
a.m. CT, with the next meeting
commencing promptly upon
adjournment of the immediately
preceding meeting.
PLACE: Public Notice of Hybrid Meeting.
LSC will conduct its July 22–24, 2024
meetings at The Royal Sonesta
Minneapolis Downtown Hotel, 35 S 7th
Street, Minneapolis, MN 55402, 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.
TIME AND DATE:
Directions for Open Sessions
Monday, July 22, 2024
• To join the Zoom meeting by
computer, please use this link.
Æ https://lsc-gov.zoom.us/j/
89974627352?pwd=r1JxQ79wk7QV
onjmbZoon5obh2DoSR.1.
Æ Meeting ID: 899 7462 7352.
Æ Passcode: 72224.
Tuesday, July 23, 2024
• To join the Zoom meeting by
computer, please use this link.
Æ https://lsc-gov.zoom.us/j/
85024931248?pwd=JGFCLLjykSn08O
IngH5UbkzsshHiG2.1.
Æ Meeting ID: 850 2493 1248.
Æ Passcode: 72324.
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Wednesday, July 24, 2024
• To join the Zoom meeting by
computer, please use this link.
Æ https://lsc-gov.zoom.us/j/
82442218026?pwd=yl8ajLC8yb9p
JXE4xlkkbRXW58JW2n.1.
Æ Meeting ID: 824 4221 8026.
Æ Passcode: 72424.
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 receive a briefing by the Office
Compliance and Enforcement on active
enforcement matter(s) and follow-up on
open investigation referrals from the
Office of Inspector General (ACC § VIII
A (5)); receive briefings by LSC
Management regarding status of TN–4
Service Area and significant grantee
oversight activities; to receive a briefing
by the Office of Inspector General on the
status of open referrals from LSC
Management (if appropriate); and to
receive a briefing regarding LSC’s
Systems of Internal Controls that are
designed to minimize the risk of fraud,
theft, corruption, or misuse of funds
(ACC § VIII C (1)).
Finance 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 the
status of Audit Management Letter
Comments on HR procedures.
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 from Management and the
Inspector General; the request for the
Board to consider and act on the
General Counsel’s Report on potential
and pending litigation involving LSC as
well as a list of prospective Leaders
Council and Emerging Leaders Council
members.
Any portion of the closed session
consisting solely of briefings does not
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Federal Register / Vol. 89, No. 134 / Friday, July 12, 2024 / Notices
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, Finance, and the 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
Monday, July 22, 2024
Start Time 2:45 p.m. CT
Audit Committee
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Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on March 25, 2024
3. Approval of the Minutes of the
Combined Audit and Finance
Committee’s Open Session Meeting
on April 8, 2024
4. Update on reassessment of the
Committee’s Charter (Audit
Committee Charter § D (2))
5. Briefing by the Office of Inspector
General (ACC § VIII A (3) and (ACC
§ VIII A (4)), to include:
a. Update on key activities and
accomplishments over the last
quarter, and overview of plans and
key priorities for the next quarter,
b. Highlights of recently completed
audit work, open recommendations
as reported in the latest SemiAnnual Report to Congress, ongoing
work, and plans for the next
quarter, and
c. Highlights of recently completed
investigative work, ongoing work,
and plans for the next quarter.
6. Management Update Regarding Risk
Management
7. Management Update Regarding
Accounting Procedures Manual
8. 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))
9. Public Comment
1 5 U.S.C. 552b (a) (2) and (b). See also 45 CFR
1622.2 & 1622.3.
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10. Consider and Act on Other Business
11. Consider and Act on Motion to
Adjourn the Open Session Meeting
and Proceed to a Closed Session
Meeting
Portions Closed to the Public
12. Approval of Minutes of the
Committee’s Closed Session
Meeting on March 25, 2024
13. Approval of Minutes of the
Combined Audit and Finance
Committee’s Closed Session
Meeting on April 8, 2024
14. Briefing by Office Compliance and
Active Enforcement Matter(s) and
Follow-Up on Open Investigation
Referrals from the Office of
Inspector General (ACC § VIII A (5))
15. Briefing by LSC Management
Regarding Status of TN–4 Service
Area
16. Briefing by LSC Management
Regarding Significant Grantee
Oversight Activities
17. Briefing by the Office of Inspector
General on the Status of Open
Referrals from LSC Management (if
appropriate)
18. Briefing Regarding LSC’s Systems of
Internal Controls that are Designed
to Minimize the Risk of Fraud,
Theft, Corruption, or Misuse of
Funds (ACC § VIII C (1))
19. Consider and Act on Motion to
Adjourn the Meeting
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11. Consider and Act on Other Business
12. Consider and Act on Motion to
Adjourn the Open Session Meeting
and Proceed to a Closed Session
Portions Closed to the Public
13. Approval of the Minutes of the
Combined Audit & Finance
Committees’ Closed Session on
April 8, 2024
14. Management Briefing on Status of
Audit Management Letter
Comments on HR Procedures
15. Consider and Act on Motion to
Adjourn the Meeting
Tuesday, July 23, 2024
Start Time 9:00 a.m. CT
Delivery of Legal Services Committee
Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on April 2, 2024
3. LSC Performance Criteria Revisions
Update
4. Panel Discussion: Working with
Unhoused Clients in Legal Aid
Public Comment
5. Consider and Act on Other Business
6. Consider and Act on a Motion to
Adjourn the Meeting
Tuesday, July 23, 2024
Start Time 10:45 a.m. CT
Monday, July 22, 2024
Operations and Regulations Committee
Start Time 4:30 p.m. CT
Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the
Committee’s Open Session Meeting
on April 2, 2024
3. Consider and Act on Final Rule for 45
CFR part 1607—Governing Bodies
4. Consider and Act on Justification
Memo for 45 CFR parts 1621—
Client Grievance Procedures and
1624—Prohibition Against
Discrimination on the Basis of
Disability
5. Report on Vendor Management
6. Public Comment
7. Consider and Act on Other Business
8. Consider and Act on Motion to
Adjourn Meeting
Finance Committee
Open to the Public
1. Approval of Agenda
2. Approval of the Minutes of the
Finance Committee’s Open Session
Meeting on April 2, 2024
3. Approval of the Minutes of the
Finance Committee’s Open Session
Meeting on June 11, 2024
4. Approval of the Minutes of the
Finance Committee’s Open Session
Meeting on June 24, 2024
5. Approval of the Minutes of the
Combined Audit & Finance
Committees’ Open Session Meeting
on April 8, 2024
6. Report on LSC’s Financial Report for
the First Eight Months of Fiscal
Year 2024 (Period from Oct. 1, 2023
to May 31, 2024)
7. Report on Year-End Projection for
Fiscal Year 2024
8. Report on the Fiscal Year 2025
Appropriations Process and
Supplemental Appropriations
9. Consider and Act on Resolution
#2024–XXX: Fiscal Year 2025
Temporary Operating Authority
10. Public Comment
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Wednesday, July 24, 2024
Start Time 9:00 a.m. CT
Communications Subcommittee of the
Institutional Advancement Committee
Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the
Subcommittee’s Open Session
Meeting on March 26, 2024
3. Communications and Social Media
Update
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Federal Register / Vol. 89, No. 134 / Friday, July 12, 2024 / Notices
4. Public Comment
5. Consider and Act on Other Business
6. Consider and Act on Motion to
Adjourn the Meeting
Start Time 9:45 a.m. CT
Pending Litigation Involving Legal
Services Corporation
25. Consider and Act on List of
Prospective Leaders Council and
Emerging Council Invitees
26. Consider and Act on Motion to
Adjourn the Meeting
Board of Directors
CONTACT PERSON FOR MORE INFORMATION:
Wednesday, July 24, 2024
Open to the Public
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board’s
Open Session Meeting on April 8,
2024
4. Approval of Minutes of the Board’s
Open Session Meeting on May 17,
2024
5. Chairman’s Report
6. Members’ Reports
7. President’s Report
8. Briefing from Office of Data
Governance & Analysis
9. Inspector General’s Report
10. Consider and Act on the Report of
the Governance and Performance
Review Committee (Meeting held
June 27)
11. Consider and Act on the Report of
the Institutional Advancement
Committee (Meeting held July 11)
12. Consider and Act on the Report of
the Audit Committee
13. Consider and Act on the Report of
the Finance Committee
a. Consider and Act on Resolution
#2024–XXX:Temporary Operating
Authority for Fiscal Year 2025
b. Consider and Act on Resolution
#2024–XXX: Adopting LSC’s Budget
Appropriation Request for Fiscal
Year 2026
14. Consider and Act on the Report of
the Delivery of Legal Services
Committee
15. Consider and Act on the Report of
the Operations and Regulations
Committee
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
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Portions Closed to the Public
19. Approval of Minutes of the Board’s
Closed Session Meeting on April 8,
2024
20. Approval of Minutes of the Board’s
Closed Session Meeting on May 2,
2024
21. Approval of Minutes of the Board’s
Closed Session Meeting on May 17,
2024
22. Management Briefing
23. Inspector General’s Briefing
24. Consider and Act on General
Counsel’s Report on Potential and
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Jessica Wechter, Special Assistant to the
President, at (202) 295–1626. Questions
may also be sent by electronic mail to
wechterj@lsc.gov.
Non-Confidential Meeting Materials:
Non-confidential meeting materials will
be made available in electronic format at
least 24 hours in advance of the meeting
on the LSC website, at https://
www.lsc.gov/about-lsc/board-meetingmaterials.
(Authority: 5 U.S.C. 552b.)
Dated: July 9, 2024.
Mark Freedman,
Senior Associate General Counsel, Legal
Services Corporation.
[FR Doc. 2024–15389 Filed 7–10–24; 11:15 am]
BILLING CODE 7050–01–P
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[NASA Document Number: 24–045; NASA
Docket Number: NASA–2024–0005]
Name of Information Collection:
Generic Clearance for the Collection of
Qualitative Feedback on Agency
Service Delivery
National Aeronautics and
Space Administration (NASA).
ACTION: Notice of information collection.
AGENCY:
NASA, as part of its
continuing effort to reduce paperwork
and respondent burden, invites the
general public and other Federal
agencies to take this opportunity to
comment on proposed and/or
continuing information collections, as
required by the Paperwork Reduction
Act of 1995 (PRA).
DATES: Comments are due by August 12,
2024.
ADDRESSES: Written comments and
recommendations for this information
collection should be sent within 30 days
of publication of this notice at
www.reginfo.gov/public/do/PRAMain
and search for NASA Docket NASA–
2024–0005.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the information collection
instrument(s) and instructions should
be directed to NASA PRA Clearance
Officer, Stayce Hoult, NASA
Headquarters, 300 E Street SW, JC0000,
SUMMARY:
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Washington, DC 20546, phone 256–714–
8575, or email hq-ocio-pra-program@
mail.nasa.gov.
SUPPLEMENTARY INFORMATION:
I. Abstract
The proposed information collection
activity provides a means to garner
qualitative customer and stakeholder
feedback in an efficient, timely manner,
in accordance with the Administration’s
commitment to improving service
delivery. By qualitative feedback we
mean information that provides useful
insights on perceptions and opinions,
but are not statistical surveys that yield
quantitative results that can be
generalized to the population of study.
This feedback will provide insights into
customer or stakeholder perceptions,
experiences, and expectations; provide
an early warning of issues with service;
or focus attention on areas where
communication, training or changes in
operations might improve delivery of
products or services. These collections
will allow for ongoing, collaborative and
actionable communications between the
Agency and its customers and
stakeholders. It will also allow feedback
to contribute directly to the
improvement of program management.
The solicitation of feedback will target
areas such as: timeliness;
appropriateness; accuracy of
information; courtesy; efficiency of
service delivery; and resolution of
issues with service delivery. Responses
will be assessed to plan and inform
efforts to improve or maintain the
quality of service offered to the public.
If this information is not collected, vital
feedback from customers and
stakeholders on the Agency’s services
will be unavailable.
Authority: NASA is committed to
effectively performing the Agency’s
communication function in accordance
with the Space Act Section 203(a)(3) to
‘‘provide for the widest practicable and
appropriate dissemination of
information concerning its activities and
the results thereof,’’ and to enhance
public understanding of, and
participation in, the nation’s
aeronautical and space program in
accordance with the NASA Strategic
Plan.
II. Methods of Collection
The Agency will only submit a
collection for approval under this
generic clearance if it meets the
following conditions:
The collections are voluntary;
The collections are low-burden for
respondents (based on considerations of
total burden hours, total number of
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]]>Agencies
[Federal Register Volume 89, Number 134 (Friday, July 12, 2024)]
[Notices]
[Pages 57170-57172]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-15389]
=======================================================================
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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 summer 2024 quarterly business
meeting July 22-24, 2024. On Monday, July 22, the first meeting will
begin at 2:45 p.m. CT, with the next meeting commencing promptly upon
adjournment of the immediately preceding meeting. On Tuesday, July 23,
the first meeting will again begin at 9:00 a.m. CT, with the next
meeting commencing promptly upon adjournment of the immediately
preceding meeting. On Wednesday, July 24, the first meeting will begin
at 9:00 a.m. CT, with the next meeting commencing promptly upon
adjournment of the immediately preceding meeting.
PLACE: Public Notice of Hybrid Meeting.
LSC will conduct its July 22-24, 2024 meetings at The Royal Sonesta
Minneapolis Downtown Hotel, 35 S 7th Street, Minneapolis, MN 55402, 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
Monday, July 22, 2024
To join the Zoom meeting by computer, please use this
link.
[cir] https://lsc-gov.zoom.us/j/89974627352?pwd=r1JxQ79wk7QVonjmbZoon5obh2DoSR.1.
[cir] Meeting ID: 899 7462 7352.
[cir] Passcode: 72224.
Tuesday, July 23, 2024
To join the Zoom meeting by computer, please use this
link.
[cir] https://lsc-gov.zoom.us/j/85024931248?pwd=JGFCLLjykSn08OIngH5UbkzsshHiG2.1.
[cir] Meeting ID: 850 2493 1248.
[cir] Passcode: 72324.
Wednesday, July 24, 2024
To join the Zoom meeting by computer, please use this
link.
[cir] https://lsc-gov.zoom.us/j/82442218026?pwd=yl8ajLC8yb9pJXE4xlkkbRXW58JW2n.1.
[cir] Meeting ID: 824 4221 8026.
[cir] Passcode: 72424.
[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 receive a
briefing by the Office 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)); receive briefings by LSC
Management regarding status of TN-4 Service Area and significant
grantee oversight activities; to receive a briefing by the Office of
Inspector General on the status of open referrals from LSC Management
(if appropriate); and to receive a briefing regarding LSC's Systems of
Internal Controls that are designed to minimize the risk of fraud,
theft, corruption, or misuse of funds (ACC Sec. VIII C (1)).
Finance 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 the status of Audit Management Letter Comments on HR
procedures.
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 from Management and the Inspector General; the
request for the Board to consider and act on the General Counsel's
Report on potential and pending litigation involving LSC as well as a
list of prospective Leaders Council and Emerging Leaders Council
members.
Any portion of the closed session consisting solely of briefings
does not
[[Page 57171]]
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, Finance, and the 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
Monday, July 22, 2024
Start Time 2:45 p.m. CT
Audit Committee
Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on March
25, 2024
3. Approval of the Minutes of the Combined Audit and Finance
Committee's Open Session Meeting on April 8, 2024
4. Update on reassessment of the Committee's Charter (Audit Committee
Charter Sec. D (2))
5. Briefing by the Office of Inspector General (ACC Sec. VIII A (3)
and (ACC Sec. VIII A (4)), to include:
a. Update on key activities and accomplishments over the last
quarter, and overview of plans and key priorities for the next quarter,
b. Highlights of recently completed audit work, open
recommendations as reported in the latest Semi-Annual Report to
Congress, ongoing work, and plans for the next quarter, and
c. Highlights of recently completed investigative work, ongoing
work, and plans for the next quarter.
6. Management Update Regarding Risk Management
7. Management Update Regarding Accounting Procedures Manual
8. 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))
9. Public Comment
10. Consider and Act on Other Business
11. Consider and Act on Motion to Adjourn the Open Session Meeting and
Proceed to a Closed Session Meeting
Portions Closed to the Public
12. Approval of Minutes of the Committee's Closed Session Meeting on
March 25, 2024
13. Approval of Minutes of the Combined Audit and Finance Committee's
Closed Session Meeting on April 8, 2024
14. Briefing by Office Compliance and Active Enforcement Matter(s) and
Follow-Up on Open Investigation Referrals from the Office of Inspector
General (ACC Sec. VIII A (5))
15. Briefing by LSC Management Regarding Status of TN-4 Service Area
16. Briefing by LSC Management Regarding Significant Grantee Oversight
Activities
17. Briefing by the Office of Inspector General on the Status of Open
Referrals from LSC Management (if appropriate)
18. Briefing Regarding LSC's Systems of Internal Controls that are
Designed to Minimize the Risk of Fraud, Theft, Corruption, or Misuse of
Funds (ACC Sec. VIII C (1))
19. Consider and Act on Motion to Adjourn the Meeting
Monday, July 22, 2024
Start Time 4:30 p.m. CT
Finance Committee
Open to the Public
1. Approval of Agenda
2. Approval of the Minutes of the Finance Committee's Open Session
Meeting on April 2, 2024
3. Approval of the Minutes of the Finance Committee's Open Session
Meeting on June 11, 2024
4. Approval of the Minutes of the Finance Committee's Open Session
Meeting on June 24, 2024
5. Approval of the Minutes of the Combined Audit & Finance Committees'
Open Session Meeting on April 8, 2024
6. Report on LSC's Financial Report for the First Eight Months of
Fiscal Year 2024 (Period from Oct. 1, 2023 to May 31, 2024)
7. Report on Year-End Projection for Fiscal Year 2024
8. Report on the Fiscal Year 2025 Appropriations Process and
Supplemental Appropriations
9. Consider and Act on Resolution #2024-XXX: Fiscal Year 2025 Temporary
Operating Authority
10. Public Comment
11. Consider and Act on Other Business
12. Consider and Act on Motion to Adjourn the Open Session Meeting and
Proceed to a Closed Session
Portions Closed to the Public
13. Approval of the Minutes of the Combined Audit & Finance Committees'
Closed Session on April 8, 2024
14. Management Briefing on Status of Audit Management Letter Comments
on HR Procedures
15. Consider and Act on Motion to Adjourn the Meeting
Tuesday, July 23, 2024
Start Time 9:00 a.m. CT
Delivery of Legal Services Committee
Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on April
2, 2024
3. LSC Performance Criteria Revisions Update
4. Panel Discussion: Working with Unhoused Clients in Legal Aid Public
Comment
5. Consider and Act on Other Business
6. Consider and Act on a Motion to Adjourn the Meeting
Tuesday, July 23, 2024
Start Time 10:45 a.m. CT
Operations and Regulations Committee
Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session Meeting on April
2, 2024
3. Consider and Act on Final Rule for 45 CFR part 1607--Governing
Bodies
4. Consider and Act on Justification Memo for 45 CFR parts 1621--Client
Grievance Procedures and 1624--Prohibition Against Discrimination on
the Basis of Disability
5. Report on Vendor Management
6. Public Comment
7. Consider and Act on Other Business
8. Consider and Act on Motion to Adjourn Meeting
Wednesday, July 24, 2024
Start Time 9:00 a.m. CT
Communications Subcommittee of the Institutional Advancement Committee
Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Subcommittee's Open Session Meeting on
March 26, 2024
3. Communications and Social Media Update
[[Page 57172]]
4. Public Comment
5. Consider and Act on Other Business
6. Consider and Act on Motion to Adjourn the Meeting
Wednesday, July 24, 2024
Start Time 9:45 a.m. CT
Board of Directors
Open to the Public
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board's Open Session Meeting on April 8,
2024
4. Approval of Minutes of the Board's Open Session Meeting on May 17,
2024
5. Chairman's Report
6. Members' Reports
7. President's Report
8. Briefing from Office of Data Governance & Analysis
9. Inspector General's Report
10. Consider and Act on the Report of the Governance and Performance
Review Committee (Meeting held June 27)
11. Consider and Act on the Report of the Institutional Advancement
Committee (Meeting held July 11)
12. Consider and Act on the Report of the Audit Committee
13. Consider and Act on the Report of the Finance Committee
a. Consider and Act on Resolution #2024-XXX:Temporary Operating
Authority for Fiscal Year 2025
b. Consider and Act on Resolution #2024-XXX: Adopting LSC's Budget
Appropriation Request for Fiscal Year 2026
14. Consider and Act on the Report of the Delivery of Legal Services
Committee
15. Consider and Act on the Report of the Operations and Regulations
Committee
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
Portions Closed to the Public
19. Approval of Minutes of the Board's Closed Session Meeting on April
8, 2024
20. Approval of Minutes of the Board's Closed Session Meeting on May 2,
2024
21. Approval of Minutes of the Board's Closed Session Meeting on May
17, 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 Council Invitees
26. Consider and Act on Motion to Adjourn the Meeting
CONTACT PERSON FOR MORE INFORMATION: Jessica Wechter, Special Assistant
to the President, at (202) 295-1626. Questions may also be sent by
electronic mail to [email protected].
Non-Confidential Meeting Materials: Non-confidential meeting
materials will be made available in electronic format at least 24 hours
in advance of the meeting on the LSC website, at https://www.lsc.gov/about-lsc/board-meeting-materials.
(Authority: 5 U.S.C. 552b.)
Dated: July 9, 2024.
Mark Freedman,
Senior Associate General Counsel, Legal Services Corporation.
[FR Doc. 2024-15389 Filed 7-10-24; 11:15 am]
BILLING CODE 7050-01-P
