80 FR 18650 - Sunshine Act Meeting
LEGAL SERVICES CORPORATION Federal Register Volume 80, Issue 66 (April 7, 2015)
Federal Register Volume 80, Issue 66 (April 7, 2015)
| Page Range | 18650-18652 | |
| FR Document | 2015-08019 |
[Federal Register Volume 80, Number 66 (Tuesday, April 7, 2015)] [Notices] [Pages 18650-18652] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-08019] ======================================================================= ----------------------------------------------------------------------- LEGAL SERVICES CORPORATION Sunshine Act Meeting Notice DATE AND TIME: The Legal Services Corporation's Board of Directors and its six committees will meet April 12-14, 2015. On Sunday, April 12, the first meeting will commence at 2 p.m., Eastern Standard Time (EST), with the meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Monday, April 13, the first meeting will commence at 9 a.m., EST, with the next meeting commencing at 10:15 a.m., EST, and the meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, April 14, the first meeting will commence at 9 a.m., EST, and it will be followed by the closed session meeting of the Board of Directors which will commence promptly upon adjournment of the first meeting. LOCATION: 3333 K Street NW., 3rd. Floor, F. William McCalpin Conference Center, Washington, DC 20007. PUBLIC OBSERVATION: Unless otherwise noted herein, the Board and all committee meetings will be open to public observation. Members of the public who are unable to attend in person but wish to listen to the public proceedings may do so by following the telephone call-in directions provided below. CALL-IN DIRECTIONS FOR OPEN SESSIONS:Call toll-free number: 1-866-451-4981; When prompted, enter the following numeric pass code: 5907707348; When connected to the call, please immediately ``MUTE'' your telephone. Members of the public are asked to keep their telephones muted to eliminate background noises. To avoid disrupting the meeting, please refrain from placing the call on hold if doing so will trigger recorded music or other sound. From time to time, the presiding Chair may solicit comments from the public. Meeting Schedule ------------------------------------------------------------------------ Time * ------------------------------------------------------------------------ Sunday, April 12, 2015: 1. Operations & Regulations Committee....... 2 p.m. Monday, April 13, 2015: 1. Finance Committee........................ 9 a.m. 2. Delivery of Legal Services Committee..... 3. Governance & Performance Review Committee 4. Audit Committee.......................... 5. Institutional Advancement Committee...... Tuesday, April 14, 2015: 1. Board of Directors....................... 9 a.m. ------------------------------------------------------------------------ * Please note that all times in this notice are in the Eastern Standard Time. STATUS OF MEETING: Open, except as noted below. 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 hear briefings by management and LSC's Inspector General, and to consider and act on the [[Page 18651]] General Counsel's report on potential and pending litigation involving LSC, and a list of prospective funders and prospective members of the Leaders Council.** --------------------------------------------------------------------------- **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. 5 U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3. --------------------------------------------------------------------------- Institutional Advancement Committee--Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to consider and act on a recommendation of new prospective donors and of prospective members of the Leaders Council to the Board of Directors.** Audit Committee--Open, except that the meeting may be closed to the public to hear briefings on the following matters: The Office of Compliance and Enforcement's active enforcement matter(s) and the Office of Information Technology audit.** Governance and Performance Review Committee--Open, except that the meeting may be closed to the public to consider and act on a recommendation of new prospective funders.** A verbatim written transcript will be made of the closed sessions of the Board, Institutional Advancement Committee, Audit Committee and Governance and Performance Review Committee meetings. The transcript of any portions of the closed sessions falling within the relevant provisions of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(6) 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: April 12, 2015 Operations & Regulations Committee 1. Approval of agenda 2. Approval of minutes of the Committee's meeting of January 22, 2015 3. Consider and act on Notice of Proposed Rulemaking for 45 CFR 1610.7--Transfers of LSC Funds and 45 CFR 1627--Subgrants and Membership Fees or Dues Ron Flagg, General Counsel Stefanie Davis, Assistant General Counsel Mark Freedman, Senior Assistant General Counsel 4. Consider and act on Rulemaking Options Paper and Notice of Proposed Rulemaking for 45 CFR part 1628--Recipient Fund Balances Ron Flagg, General Counsel Stefanie Davis, Assistant General Counsel 5. Consider and act on Final Rule for 45 CFR part 1640--Application of Federal Law to LSC Recipients Ron Flagg, General Counsel Stefanie Davis, Assistant General Counsel Laurie Tarantowicz, Assistant Inspector General and Legal Counsel Sarah Anderson, Law Fellow Public Comment 6. Report on Program Letters 15-1 and 15-2 regarding 45 CFR part 1607 Governing Bodies Ron Flagg, Vice President & General Counsel Stefanie Davis, Assistant General Counsel 7. Annual report on enforcement mechanism Jim Sandman, President Mark Freedman, Senior Assistant General Counsel 8. Update on comments on population data for grants to serve agricultural and migrant farmworkers Ron Flagg, General Counsel Bristow Hardin, Program Analyst 9. Update on performance management and human capital management Jim Sandman, LSC President Traci Higgins, Director of Human Resources 10. Other public comment 11. Consider and act on other business 12. Consider and act on adjournment of meeting April 13, 2015 Finance Committee 1. Approval of agenda 2. Approval of minutes of the Committee's meeting on January 23, 2015 3. Presentation of the LSC's Financial Report for the first five months of FY 2015 4. Consider and act on LSC's Revised Consolidated Operating Budget for FY 2015, Resolution 2015-0XX Presentation by David Richardson, Treasurer/Comptroller 5. Report on the FY 2016 appropriations process Carol Bergman, Director of Government Relations & Public Affairs 6. Management discussion regarding process and timetable for FY 2017 Budget Carol Bergman, Director of Government Relations & Public affairs 7. Public comment 8. Consider and act on other business 9. Consider and act on adjournment of meeting Delivery of Legal Services Committee 1. Approval of Agenda 2. Approval of minutes of the Committee's meeting on January 23, 2015 3. Presentation on grantee oversight by the Office of Program Performance a. Grantee Visits b. Program Quality Visit Recommendations c. Post-Program Quality Visit and Grantee Application Reviews d. Special Grant Conditions Lynn Jennings, Vice President for Grants Management Janet LaBella, Director, Office of Program Performance 4. Public comment 5. Consider and act on other business 6. Consider and act on motion to adjourn the meeting Governance and Performance Review Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee's January 22, 2015 meeting 3. Report on GAO inquiry Carol Bergman, Director of Government Relations & Public Affairs 4. Report on Public Welfare Foundation grant, Midwest Disaster Preparedness Grant, and LSC's research agenda Jim Sandman, President 5. Report on evaluations of LSC Comptroller, Vice President for Grants Management, and LSC's research agenda Jim Sandman, President 6. Report on sources of authority governing LSC board actions 7. Consider and act on other business 8. Public comment 9. Consider and act on motion to adjourn meeting Closed Session 10. Consider and act on prospective funders for research projects Jim Sandman, President Audit Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee's January 22, 2015 meeting 3. Briefing by Office of Inspector General Jeffrey Schanz, Inspector General 4. Management update regarding risk management Ron Flagg, General Counsel 5. Briefing about referrals by the Office of Inspector General to the Office of [[Page 18652]] Compliance and Enforcement including matters from the annual Independent Public Accountants audits of grantees Lora Rath, Director of compliance and Enforcement 6. Consider and act on other Closed Session 7. Approval of minutes of the Committee's January 22, 2015 meeting 8. Briefing by Office of Compliance and Enforcement on active enforcement matters and follow-up on open investigation referrals from the Office of Inspector General Lora Rath, Director of Compliance and Enforcement 9. Update on Office of Information Technology Audit Peter Campbell 10. Consider and act on adjournment of meeting Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee's meeting of January 22, 2015 3. Update on development activities 4. Consider and act on LSC's Minnesota Charitable Organization Annual Form, Resolution 2015-XXX 5. Public comment 6. Consider and act on other business 7. Adjourn open session Closed Session 8. Consider and act on agenda 9. Approval of minutes of the Committee's Closed Session telephonic meeting of March 6, 2015 10. Consider and act on prospective donors 11. Consider and act on prospective Leaders Council members 12. Development report 13. Consider and act on adjournment of meeting April 14, 2015 Board of Directors Open Session 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board's Open Session meeting of January 24, 2015 4. Chairman's Report 5. Members' Report 6. President's Report 7. Inspector General's Report 8. Consider and act on the report of the Finance Committee 9. Consider and act on the report of the Audit Committee 10. Consider and act on the report of the Operations and Regulations Committee 11. Consider and act on the report of the Governance and Performance Review Committee 12. Consider and act on the report of the Institutional Advancement Committee 13. Consider and act on the report of the Delivery of Legal Services Committee 14. Report on implementation of recommendations of the Pro Bono Task Force Report and the Pro Bono Innovation Fund 15. Public comment 16. Consider and act on other business 17. Consider and act on whether to authorize an executive session of the Board to address items listed below, under Closed Session Closed Session 18. Approval of minutes of the Board's Closed Session of January 24, 2015 22. Management Briefing 23. Inspector General Briefing 24. Consider and act on General Counsel's report on potential and pending litigation involving LSC 25. Consider and act on list of prospective funders 26. Consider and act on prospective members of Leaders' Council 27. Consider and act on motion to adjourn meeting CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to the Vice President & General Counsel, at (202) 295-1500. Questions may be sent by electronic mail to FR_NOTICE_QUESTIONS@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 Web site, at http://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session. ACCESSIBILITY: LSC complies with the American's with Disabilities Act and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting notices and materials will be made available in alternative formats to accommodate individuals with disabilities. Individuals who need other accommodations due to disability in order to attend the meeting in person or telephonically should contact Katherine Ward, at (202) 295- 1500 or FR_NOTICE_QUESTIONS@lsc.gov, at least 2 business days in advance of the meeting. If a request is made without advance notice, LSC will make every effort to accommodate the request but cannot guarantee that all requests can be fulfilled. Dated: April 2, 2015. Katherine Ward, Executive Assistant to the Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 2015-08019 Filed 4-3-15; 11:15 am] BILLING CODE CODE 7050-01-P
![18650 Federal Register / Vol. 80, No. 66 / Tuesday, April 7, 2015 / Notices
information collection requirements, Because of security procedures, the commence at 9 a.m., EST, with the next
including the validity of the use of regular mail may cause a meeting commencing at 10:15 a.m., EST,
methodology and assumptions used; significant delay in the receipt of and the meeting thereafter commencing
• The quality, utility, and clarity of comments. For information about promptly upon adjournment of the
the information collected; and security procedures concerning the immediately preceding meeting. On
• Ways to minimize the burden on delivery of materials by hand, express Tuesday, April 14, the first meeting will
employers who must comply; for delivery, messenger, or courier service, commence at 9 a.m., EST, and it will be
example, by using automated or other please contact the OSHA Docket Office followed by the closed session meeting
technological information collection at (202) 693–2350, (TTY (877) 889– of the Board of Directors which will
and transmission techniques. 5627). commence promptly upon adjournment
Comments and submissions are of the first meeting.
III. Proposed Actions
posted without change at http:// LOCATION: 3333 K Street NW., 3rd. Floor,
The Agency is requesting an www.regulations.gov. Therefore, OSHA F. William McCalpin Conference Center,
adjustment decrease of 1,077,068 cautions commenters about submitting Washington, DC 20007.
burden hours (from 4,929,794 to personal information such as social PUBLIC OBSERVATION: Unless otherwise
3,852,726 hours) primarily due to the security numbers and date of birth. noted herein, the Board and all
Agency’s estimates, based on updated Although all submissions are listed in committee meetings will be open to
data, that the number of establishments the http://www.regulations.gov index, public observation. Members of the
and workers affected by the Standard some information (e.g., copyrighted public who are unable to attend in
have decreased. The operation and material) is not publicly available to person but wish to listen to the public
maintenance cost increased from read or download from this Web site. proceedings may do so by following the
$28,816,390 to $36,157,231 due to the All submissions, including copyrighted telephone call-in directions provided
estimated increase in the cost of material, are available for inspection below.
exposure monitoring samples and and copying at the OSHA Docket Office.
medical examinations. CALL-IN DIRECTIONS FOR OPEN SESSIONS:
Information on using the http:// • Call toll-free number: 1–866–451–
Type of Review: Extension of a www.regulations.gov Web site to submit
currently approved collection. 4981;
comments and access the docket is • When prompted, enter the
Title: Asbestos in Construction available at the Web site’s ‘‘User Tips’’
Standard (29 CFR 1926.1101). following numeric pass code:
link. 5907707348;
OMB Number: 1218–0134. Contact the OSHA Docket Office for
Affected Public: Business or other for- • When connected to the call, please
information about materials not immediately ‘‘MUTE’’ your telephone.
profits. available from the Web site, and for
Number of Respondents: 1,044,561. Members of the public are asked to
assistance in using the Internet to locate keep their telephones muted to
Frequency of Response: On occasion. docket submissions.
Total Responses: 39,251,952. eliminate background noises. To avoid
Average Time per Response: Time per V. Authority and Signature disrupting the meeting, please refrain
response ranges from 5 minutes to from placing the call on hold if doing so
David Michaels, Ph.D., MPH, will trigger recorded music or other
maintain records to 1.67 hours to Assistant Secretary of Labor for
complete a medical examination. sound. From time to time, the presiding
Occupational Safety and Health, Chair may solicit comments from the
Estimated Total Burden Hours: directed the preparation of this notice.
3,852,726. public.
The authority for this notice is the
Estimated Cost (Operation and Paperwork Reduction Act of 1995 (44
Maintenance): $36,157,231. MEETING SCHEDULE
U.S.C. 3506 et seq.) and Secretary of
IV. Public Participation—Submission of Labor’s Order No. 1–2012 (77 FR 3912). Time *
Comments on This Notice and Internet Signed at Washington, DC, on April 2,
Access to Comments and Submissions 2015. Sunday, April 12, 2015:
David Michaels, 1. Operations & Regulations Com- 2 p.m.
You may submit comments in mittee.
response to this document as follows: Assistant Secretary of Labor for Occupational Monday, April 13, 2015:
(1) Electronically at http:// Safety and Health. 1. Finance Committee ..................... 9 a.m.
www.regulations.gov, which is the [FR Doc. 2015–07936 Filed 4–6–15; 8:45 am] 2. Delivery of Legal Services Com-
Federal eRulemaking Portal; (2) by BILLING CODE CODE 4510–26–P mittee.
facsimile; or (3) by hard copy. All 3. Governance & Performance Re-
comments, attachments, and other view Committee.
material must identify the Agency name 4. Audit Committee.
LEGAL SERVICES CORPORATION 5. Institutional Advancement Com-
and the OSHA docket number for this mittee.
ICR (Docket No. OSHA–2012–0002). Sunshine Act Meeting Tuesday, April 14, 2015:
You may supplement electronic 1. Board of Directors ....................... 9 a.m.
Notice
submissions by uploading document
files electronically. If you wish to mail DATE AND TIME: The Legal Services * Please note that all times in this notice are
in the Eastern Standard Time.
additional materials in reference to an Corporation’s Board of Directors and its
mstockstill on DSK4VPTVN1PROD with NOTICES
electronic or facsimile submission, you six committees will meet April 12–14, STATUS OF MEETING: Open, except as
must submit them to the OSHA Docket 2015. On Sunday, April 12, the first noted below.
Office (see the section of this notice meeting will commence at 2 p.m., Board of Directors—Open, except
titled ADDRESSES). The additional Eastern Standard Time (EST), with the that, upon a vote of the Board of
materials must clearly identify your meeting thereafter commencing Directors, a portion of the meeting may
electronic comments by your name, promptly upon adjournment of the be closed to the public to hear briefings
date, and docket number so the Agency immediately preceding meeting. On by management and LSC’s Inspector
can attach them to your comments. Monday, April 13, the first meeting will General, and to consider and act on the
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![18652 Federal Register / Vol. 80, No. 66 / Tuesday, April 7, 2015 / Notices
Compliance and Enforcement 10. Consider and act on the report of the Dated: April 2, 2015.
including matters from the annual Operations and Regulations Katherine Ward,
Independent Public Accountants Committee Executive Assistant to the Vice President for
audits of grantees 11. Consider and act on the report of the Legal Affairs, General Counsel & Corporate
• Lora Rath, Director of compliance Governance and Performance Review Secretary.
and Enforcement Committee [FR Doc. 2015–08019 Filed 4–3–15; 11:15 am]
6. Consider and act on other 12. Consider and act on the report of the BILLING CODE CODE 7050–01–P
Institutional Advancement Committee
Closed Session 13. Consider and act on the report of the
7. Approval of minutes of the Delivery of Legal Services Committee NATIONAL SCIENCE FOUNDATION
Committee’s January 22, 2015 meeting 14. Report on implementation of
8. Briefing by Office of Compliance and recommendations of the Pro Bono Sunshine Act Meeting; National
Enforcement on active enforcement Task Force Report and the Pro Bono Science Board
matters and follow-up on open Innovation Fund
The National Science Board’s
investigation referrals from the Office 15. Public comment
Executive Committee, pursuant to NSF
of Inspector General 16. Consider and act on other business
regulations (45 CFR part 614), the
• Lora Rath, Director of Compliance 17. Consider and act on whether to
National Science Foundation Act, as
and Enforcement authorize an executive session of the
amended (42 U.S.C. 1862n–5), and the
9. Update on Office of Information Board to address items listed below,
Government in the Sunshine Act (5
Technology Audit under Closed Session
U.S.C. 552b), hereby gives notice of the
• Peter Campbell Closed Session scheduling of a teleconference for the
10. Consider and act on adjournment of transaction of National Science Board
meeting 18. Approval of minutes of the Board’s
Closed Session of January 24, 2015 business, as follows:
Institutional Advancement Committee 22. Management Briefing DATE & TIME: Friday, April 10, 2015 at
23. Inspector General Briefing 3:30 p.m. EDT.
Open Session
24. Consider and act on General SUBJECT MATTER: (1) Chairman’s opening
1. Approval of agenda Counsel’s report on potential and remarks; and (2) Discussion of agenda
2. Approval of minutes of the pending litigation involving LSC for the May 2015 meetings of the
Committee’s meeting of January 22, 25. Consider and act on list of National Science Board.
2015 prospective funders STATUS: Open
3. Update on development activities 26. Consider and act on prospective LOCATION: This meeting will be held by
4. Consider and act on LSC’s Minnesota members of Leaders’ Council teleconference at the National Science
Charitable Organization Annual Form, 27. Consider and act on motion to Board Office, National Science
Resolution 2015–XXX adjourn meeting Foundation, 4201Wilson Blvd.,
5. Public comment CONTACT PERSON FOR INFORMATION: Arlington, VA 22230. A public listening
6. Consider and act on other business Katherine Ward, Executive Assistant to line will be available. Members of the
7. Adjourn open session the Vice President & General Counsel, at public must contact the Board Office
Closed Session (202) 295–1500. Questions may be sent (call 703–292–7000 or send an email
by electronic mail to FR_NOTICE_ message to nationalsciencebrd@nsf.gov)
8. Consider and act on agenda at least 24 hours prior to the
QUESTIONS@lsc.gov.
9. Approval of minutes of the teleconference for the public listening
Committee’s Closed Session NON-CONFIDENTIAL MEETING MATERIALS:
Non-confidential meeting materials will number.
telephonic meeting of March 6, 2015 UPDATES & POINT OF CONTACT: Please
10. Consider and act on prospective be made available in electronic format at
least 24 hours in advance of the meeting refer to the National Science Board Web
donors site www.nsf.gov/nsb for additional
11. Consider and act on prospective on the LSC Web site, at http://
www.lsc.gov/board-directors/meetings/ information. Meeting information and
Leaders Council members updates (time, place, subject matter or
12. Development report board-meeting-notices/non-confidential-
materials-be-considered-open-session. status of meeting) may be found at
13. Consider and act on adjournment of http://www.nsf.gov/nsb/notices/. Point
meeting ACCESSIBILITY: LSC complies with the
of contact for this meeting is: James
American’s with Disabilities Act and
April 14, 2015 Hamos, 4201Wilson Blvd., Arlington,
Section 504 of the 1973 Rehabilitation
VA 22230. Telephone: (703) 292–8000.
Board of Directors Act. Upon request, meeting notices and
materials will be made available in Ann Bushmiller,
Open Session alternative formats to accommodate Senior Counsel to the National Science Board.
1. Pledge of Allegiance individuals with disabilities. [FR Doc. 2015–08066 Filed 4–3–15; 4:15 pm]
2. Approval of agenda Individuals who need other BILLING CODE CODE 7555–01–P
3. Approval of minutes of the Board’s accommodations due to disability in
Open Session meeting of January 24, order to attend the meeting in person or
2015 telephonically should contact Katherine NUCLEAR REGULATORY
mstockstill on DSK4VPTVN1PROD with NOTICES
4. Chairman’s Report Ward, at (202) 295–1500 or FR_ COMMISSION
5. Members’ Report NOTICE_QUESTIONS@lsc.gov, at least
6. President’s Report 2 business days in advance of the [EA–13–251; NRC–2015–0083]
7. Inspector General’s Report meeting. If a request is made without
In the Matter of ATC Group Services,
8. Consider and act on the report of the advance notice, LSC will make every
Inc.
Finance Committee effort to accommodate the request but
9. Consider and act on the report of the cannot guarantee that all requests can be AGENCY:Nuclear Regulatory
Audit Committee fulfilled. Commission.
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Document Created: 2018-02-21 10:05:23
Document Modified: 2018-02-21 10:05:23
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| FR Citation | 80 FR 18650 |
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