81 FR 21400 - Sunshine Act Meeting
LEGAL SERVICES CORPORATION Federal Register Volume 81, Issue 69 (April 11, 2016)
Federal Register Volume 81, Issue 69 (April 11, 2016)
| Page Range | 21400-21402 | |
| FR Document | 2016-08328 |
[Federal Register Volume 81, Number 69 (Monday, April 11, 2016)] [Notices] [Pages 21400-21402] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2016-08328] ======================================================================= ----------------------------------------------------------------------- LEGAL SERVICES CORPORATION Sunshine Act Meeting DATE AND TIME: The Legal Services Corporation's Board of Directors and its six committees will meet April 17-19, 2016. On Sunday, April 17, the first meeting will commence at 2:00 p.m., Eastern Standard Time (EST), with the meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Monday, April 18, the first meeting will commence at 9:00 a.m., EST, with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, April 19, the first meeting will commence at 8:45 a.m., EST, it will be followed by the closed session meeting of the Board of Directors which will commence promptly upon adjournment of the prior meeting. LOCATION: 3333 K Street NW., 3rd Floor, F. 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 17, 2016: 1. Institutional Advancement Committee.................... 2:00 p.m. 2. Communications Subcommittee of the Institutional Advancement Committee 3. Governance & Performance Review Committee Monday, April 18, 2016: 1. Operations & Regulations Committee..................... 9:00 a.m. 2. Delivery of Legal Services Committee. 3. Audit Committee. 4. Finance Committee. 5. Board of Directors. Tuesday, April 19, 2016: 1. Board of Directors..................................... 8:45 a.m. ------------------------------------------------------------------------ STATUS OF MEETING: Open, except as noted below. --------------------------------------------------------------------------- * Please note that all times in this notice are in Eastern Standard Time. --------------------------------------------------------------------------- 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 General Counsel's report on potential and pending litigation involving LSC, and on a list of prospective funders.** --------------------------------------------------------------------------- ** 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 Sec. 1622 1622.3. --------------------------------------------------------------------------- Institutional Advancement Committee--Open, except that the meeting may be closed to the public to receive a briefing on the donor report.** Audit Committee--Open, except that the meeting may be closed to the public to hear a briefing on the Office of Compliance and Enforcement's active enforcement matters, and a report on the integrity of electronic data.** A verbatim written transcript will be made of the closed sessions of the Board, Institutional Advancement Committee, and Audit Committee. 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 17, 2016 Institutional Advancement Committee 1. Approval of agenda 2. Approval of minutes of the Committee's meeting on January 29, 2016 3. Approval of minutes of the Committee's telephonic meeting on March 22, 2016 4. Development Report 5. Update on Leaders Council 6. Public Comment 7. Consider and act on other business 8. Consider and act on motion to adjourn open session meeting and proceed to a closed session Closed Session 1. Approval of the minutes of the Committee's Closed Session meeting on January 29, 2016 2. Donor Report 3. Consider and act on motion to adjourn the meeting April 17, 2016 Communications Subcommittee of the Institutional Advancement Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Subcommittee's meeting on January 29, 2016 3. Communications analytics update 4. Update on youth pamphlet 5. Public comment 6. Consider and act on other business 7. Consider and act on motion to adjourn the meeting [[Page 21401]] Governance and Performance Review Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee's Open Session meeting of January 29, 2016 3. Report on evaluations of LSC Comptroller, Vice President for Grants Management, and Vice President for Legal Affairs Jim Sandman, President 4. Report on foundation grants and LSC's research agenda Jim Sandman, President Carlos Manjarrez, Director Office of Data Governance and Analysis 5. Report on transition planning Ron Flagg, Vice President & General Counsel 6. Consider and act on other business 7. Public Comment 8. Consider and act on motion to adjourn meeting April 18, 2016 Operations & Regulations Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee's meeting on January 28, 2016 3. Consider and act on 2016-2017 Rulemaking Agenda Ron Flagg, General Counsel Stefanie Davis, Assistant General Counsel Mark Freedman, Senior Associate General Counsel 4. Update on rulemaking workshops for 45 CFR part 1630--Cost Standards and the Property Acquisition and Management Manual Ron Flagg, General Counsel Stefanie Davis, Assistant General Counsel 5. Consider and Act on Further Notice of Proposed Rulemaking for 45 CFR part 1610.7--Transfers of LSC Funds, and 45 CFR part 1627--Subgrants and Membership Fees or Dues Ron Flagg, General Counsel Stefanie Davis, Assistant General Counsel Mark Freedman, Senior Associate General Counsel 6. Update on performance management and human capital management Traci Higgins, Director of Human Resources 7. Report on data validation and enhancement process Carlos Manjarrez, Director Office of Data Governance and Analysis 8. Other public comment 9. Consider and act on other business 10. Consider and act on motion to adjourn meeting April 18, 2016 Delivery of Legal Services Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee's meeting on January 28 & 29, 2016 3. Update on LSC management proposal to review and revise Performance Criteria Lynn Jennings, Vice President for Grants Management 4. Update on pilot project for client participation in grantee program visits Althea Hayward, Deputy Director, Office of Program Performance 5. 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 6. Public comment 7. Consider and act on other business 8. Consider and act on motion to adjourn the meeting April 18, 2016 Audit Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee's meeting on January 29, 2016 3. Approval of minutes of the Combined Finance and Audit Committees' January 29, 2016 meeting 4. Briefing of Office of Inspector General Jeffrey Schanz, Inspector General 5. Management update regarding risk management Ron Flagg, General Counsel 6. Briefing about referrals by the Office of Inspector General to the Office of Compliance and Enforcement including matters from the annual Independent Public Accountants' audits of grantees Lora Rath, Director of Compliance and Enforcement 7. Report on the implementation of the auditor's recommendation regarding inventory management David Richardson, Treasurer/Comptroller 8. Briefing about LSC's oversight of grantees' services to groups Ron Flagg, General Counsel Janet LaBella, Director, Office of Program Performance Lora M. Rath, Director, Office of Compliance and Enforcement 9. Consider and act on other business 10. Consider and act on motion to adjourn the open session meeting and proceed to a closed session Closed Session 11. Approval of minutes of the Committee's Closed Session meeting of January 29, 2016 12. Briefing by the Office of Compliance and Enforcement on active enforcement matter(s) and follow-up to open investigation referrals from the Office of Inspector Lora Rath, Director of Compliance and Enforcement 13. Report on the integrity of electronic data Peter Campbell, Chief Information Officer 14. Consider and act on motion to adjourn the meeting April 18, 2016 Finance Committee Open Session 1. Approval of agenda 2. Approval of minutes of the Committee's Open Session meeting on January 29, 2016 3. Approval of minutes of the Combined Finance and Audit Committees' January 29, 2016 meeting 4. Presentation of LSC's Financial Report for the first five months of FY 2016 David Richardson, Treasurer/Comptroller 5. Consider and act on LSC's Revised Consolidated Operating Budget for FY 2016 David Richardson, Treasurer/Comptroller 6. Report on the FY 2017 appropriations process Carol Bergman, Director of Government Relations & Public Affairs 7. Management discussion regarding process and timetable for FY 2018 Budget request Carol Bergman, Director of Government Relations & Public Affairs 8. Public comment 9. Consider and act on other business 10. Consider and act on adjournment of meeting April 18-19, 2016 Board of Directors Open Session--April 18th 1. Pledge of Allegiance 2. Approval of agenda 3. Approval of minutes of the Board's Open Session meeting of January 30, 2016 [[Page 21402]] 4. Discussion of LSC's Strategic Plan for 2017-2020 5. Consider and act on motion to recess the meeting to April 19th Open Session--April 19th 1. Chairman's Report 2. Members' Report 4. President's Report 5. Inspector General's Report 6. Consider and act on the report of the Institutional Advancement Committee 7. Consider and Act on allocation of private funds request 8. Consider and act on the report of the Governance and Performance Review Committee 9. Consider and act on the report of the Operations and Regulations Committee 10. Consider and act on the report of the Delivery of Legal Services Committee 10. Consider and act on the report of the Audit Committee 11. Consider and act on the report of the Finance Committee 12. Consider and act on the resolution recognizing and thanking pro bone counsel 13. Public Comment 14. Consider and act on other business 15. Consider and act on motion to adjourn the open session meeting and proceed to a closed session Closed Session 1. Approval of minutes of the Board's Closed Session meeting of January 30, 2016 2. Briefing by Management 3. Briefing by Inspector General 4. General Counsel's briefing on potential and pending litigation involving LSC 5. Consider and act on list of prospective funders 6. 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 [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 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 [email protected], 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 6, 2016. Katherine Ward, Executive Assistant to the Vice President for Legal Affairs, General Counsel & Corporate Secretary. [FR Doc. 2016-08328 Filed 4-7-16; 11:15 am] BILLING CODE 7050-01-P
![21400 Federal Register / Vol. 81, No. 69 / Monday, April 11, 2016 / Notices
practices to identify, track, monitor, or LOCATION: 3333 K Street NW., 3rd Floor, Institutional Advancement
manage juveniles adjudicated F. McCalpin Conference Center Committee—Open, except that the
delinquent for serious sex offenses who Washington, DC 20007. meeting may be closed to the public to
are in the community and to ensure that PUBLIC OBSERVATION: Unless otherwise receive a briefing on the donor report.**
the records of their identities and sex noted herein, the Board and all Audit Committee—Open, except that
offenses are available as needed for committee meetings will be open to the meeting may be closed to the public
public safety purposes. Consistent with public observation. Members of the to hear a briefing on the Office of
the requirements for other aspects of a public who are unable to attend in Compliance and Enforcement’s active
jurisdiction’s program that do not person but wish to listen to the public enforcement matters, and a report on the
exactly follow SORNA’s provisions, a proceedings may do so by following the integrity of electronic data.**
jurisdiction that seeks to rely on these telephone call-in directions provided A verbatim written transcript will be
factors in establishing substantial below. made of the closed sessions of the
implementation must identify any CALL-IN DIRECTIONS FOR OPEN SESSIONS: Board, Institutional Advancement
departure from SORNA’s requirements • Call toll-free number: 1–866–451– Committee, and Audit Committee. The
in its submission to the SMART Office 4981; transcript of any portions of the closed
and ‘‘explain why the departure from • When prompted, enter the sessions falling within the relevant
the SORNA requirements should not be following numeric pass code: provisions of the Government in the
considered a failure to substantially 5907707348 Sunshine Act, 5 U.S.C. 552b(c)(6) and
implement SORNA.’’ 73 FR at 38048. • When connected to the call, please (10), will not be available for public
The SMART Office will determine that immediately ‘‘MUTE’’ your telephone. inspection. A copy of the General
a jurisdiction relying on these factors Members of the public are asked to Counsel’s Certification that, in his
has substantially implemented keep their telephones muted to opinion, the closing is authorized by
SORNA’s juvenile registration eliminate background noises. To avoid law will be available upon request.
requirement only if it concludes that disrupting the meeting, please refrain MATTERS TO BE CONSIDERED:
these factors, in conjunction with that from placing the call on hold if doing so
will trigger recorded music or other April 17, 2016
jurisdiction’s other policies and
practices, have resulted or will result in sound. From time to time, the presiding Institutional Advancement Committee
the registration, identification, tracking, Chair may solicit comments from the
1. Approval of agenda
monitoring, or management of juveniles public. 2. Approval of minutes of the
who commit serious sex offenses, and in Committee’s meeting on January 29,
the availability of the identities and sex MEETING SCHEDULE 2016
offenses of such juveniles as needed for 3. Approval of minutes of the
Time *
public safety purposes, in a manner that Committee’s telephonic meeting on
does not substantially disserve Sunday, April 17, 2016: March 22, 2016
SORNA’s objectives. 1. Institutional Advancement 4. Development Report
Dated: March 14, 2016. Committee ........................... 2:00 p.m. 5. Update on Leaders Council
2. Communications Sub- 6. Public Comment
Loretta E. Lynch, committee of the Institu- 7. Consider and act on other business
Attorney General. tional Advancement Com- 8. Consider and act on motion to
[FR Doc. 2016–08249 Filed 4–8–16; 8:45 am] mittee adjourn open session meeting and
3. Governance & Performance proceed to a closed session
BILLING CODE 4410–18–P
Review Committee
Closed Session
Monday, April 18, 2016:
1. Operations & Regulations
1. Approval of the minutes of the
Committee ........................... 9:00 a.m. Committee’s Closed Session
LEGAL SERVICES CORPORATION 2. Delivery of Legal Services meeting on January 29, 2016
Committee. 2. Donor Report
Sunshine Act Meeting 3. Audit Committee. 3. Consider and act on motion to
4. Finance Committee. adjourn the meeting
DATE AND TIME: The Legal Services 5. Board of Directors.
Tuesday, April 19, 2016:
April 17, 2016
Corporation’s Board of Directors and its
six committees will meet April 17–19, 1. Board of Directors ............... 8:45 a.m. Communications Subcommittee of the
2016. On Sunday, April 17, the first Institutional Advancement Committee
meeting will commence at 2:00 p.m., STATUS OF MEETING: Open, except as
Open Session
Eastern Standard Time (EST), with the noted below. 1. Approval of agenda
meeting thereafter commencing Board of Directors—Open, except 2. Approval of minutes of the
promptly upon adjournment of the that, upon a vote of the Board of Subcommittee’s meeting on January
immediately preceding meeting. On Directors, a portion of the meeting may 29, 2016
Monday, April 18, the first meeting will be closed to the public to hear briefings 3. Communications analytics update
commence at 9:00 a.m., EST, with the by management and LSC’s Inspector 4. Update on youth pamphlet
next meeting commencing promptly General, and to consider and act on the 5. Public comment
General Counsel’s report on potential 6. Consider and act on other business
mstockstill on DSK4VPTVN1PROD with NOTICES
upon adjournment of the immediately
preceding meeting. On Tuesday, April and pending litigation involving LSC, 7. Consider and act on motion to
19, the first meeting will commence at and on a list of prospective funders.** adjourn the meeting
8:45 a.m., EST, it will be followed by
the closed session meeting of the Board Act’s definition of the term ‘‘meeting’’ and,
* Please note that all times in this notice are in therefore, the requirements of the Sunshine Act do
of Directors which will commence Eastern Standard Time. not apply to such portion of the closed session. 5
promptly upon adjournment of the prior ** Any portion of the closed session consisting U.S.C. 552b(a)(2) and (b). See also 45 CFR
meeting. solely of briefings does not fall within the Sunshine § 1622 1622.3.
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![21402 Federal Register / Vol. 81, No. 69 / Monday, April 11, 2016 / Notices
4. Discussion of LSC’s Strategic Plan for alternative formats to accommodate (PNT) Policy and Global Positioning
2017–2020 individuals with disabilities. System (GPS) Modernization.
5. Consider and act on motion to recess Individuals who need other • Prioritize current and planned GPS
the meeting to April 19th accommodations due to disability in capabilities and services while assessing
Open Session—April 19th order to attend the meeting in person or future PNT architecture alternatives
1. Chairman’s Report telephonically should contact Katherine with a focus on affordability.
2. Members’ Report Ward, at (202) 295–1500 or FR_ • Examine methods in which to
4. President’s Report NOTICE_QUESTIONS@lsc.gov, at least Protect, Toughen, and Augment (PTA)
5. Inspector General’s Report 2 business days in advance of the access to GPS/Global Navigation
6. Consider and act on the report of the meeting. If a request is made without Satellite Systems (GNSS) services in key
Institutional Advancement advance notice, LSC will make every domains for multiple user sectors.
Committee effort to accommodate the request but • Review the potential benefits,
7. Consider and Act on allocation of cannot guarantee that all requests can be perceived vulnerabilities, and any
private funds request fulfilled. proposed regulatory constraints to
8. Consider and act on the report of the Dated: April 6, 2016. accessing foreign Radio Navigation
Governance and Performance Katherine Ward, Satellite Service (RNSS) signals in the
Review Committee United States and subsequent impacts
Executive Assistant to the Vice President for
9. Consider and act on the report of the Legal Affairs, General Counsel & Corporate on multi-GNSS receiver markets.
Operations and Regulations Secretary. • Explore opportunities for enhancing
Committee [FR Doc. 2016–08328 Filed 4–7–16; 11:15 am]
the interoperability of GPS with other
10. Consider and act on the report of the emerging international GNSS.
BILLING CODE 7050–01–P
• Examine emerging trends and
Delivery of Legal Services
requirements for PNT services in U.S.
Committee
and international forums through PNT
10. Consider and act on the report of the NATIONAL AERONAUTICS AND Board technical assessments, including
Audit Committee SPACE ADMINISTRATION
11. Consider and act on the report of the back-up services for terrestrial,
Finance Committee [Notice: (16–026)] maritime, aviation, and space users.
12. Consider and act on the resolution National Space-Based Positioning, Patricia D. Rausch,
recognizing and thanking pro bone Navigation, and Timing Advisory Advisory Committee Management Officer,
counsel Board; Meeting National Aeronautics and Space
13. Public Comment Administration.
14. Consider and act on other business AGENCY: National Aeronautics and [FR Doc. 2016–08142 Filed 4–8–16; 8:45 am]
15. Consider and act on motion to Space Administration (NASA). BILLING CODE P
adjourn the open session meeting ACTION: Notice of meeting.
and proceed to a closed session
SUMMARY: In accordance with the
Closed Session Federal Advisory Committee Act, Public NATIONAL ARCHIVES AND RECORDS
1. Approval of minutes of the Board’s Law 92–463, as amended, the National ADMINISTRATION
Closed Session meeting of January Aeronautics and Space Administration [NARA–2016–026]
30, 2016 (NASA) announces a meeting of the
2. Briefing by Management National Space-Based Positioning, Records Schedules; Availability and
3. Briefing by Inspector General Navigation, and Timing Advisory Board. Request for Comments
4. General Counsel’s briefing on DATES: Wednesday, May 18, 2016, 9:00
potential and pending litigation AGENCY: National Archives and Records
a.m. to 5:00 p.m.; and Thursday, May Administration (NARA).
involving LSC 19, 2016, 9:00 a.m. to 1:00 p.m., Local
5. Consider and act on list of ACTION: Notice of availability of
Time.
prospective funders proposed records schedules; request for
ADDRESSES: Gaylord National Resort and
6. Consider and act on motion to comments.
Convention Center, Woodrow Wilson
adjourn meeting
Ballroom A, 201 Waterfront Street, SUMMARY: The National Archives and
CONTACT PERSON FOR INFORMATION: National Harbor, MD 20745. Records Administration (NARA)
Katherine Ward, Executive Assistant to FOR FURTHER INFORMATION CONTACT: Mr. publishes notice at least once monthly
the Vice President & General Counsel, at James J. Miller, Human Exploration and of certain Federal agency requests for
(202) 295–1500. Questions may be sent Operations Mission Directorate, NASA records disposition authority (records
by electronic mail to FR_NOTICE_ Headquarters, Washington, DC 20546, schedules). Once approved by NARA,
QUESTIONS@lsc.gov. (202) 358–4417, fax (202) 358–4297, or records schedules provide agencies with
NON-CONFIDENTIAL MEETING MATERIALS: jj.miller@nasa.gov. mandatory instructions for what to do
Non-confidential meeting materials will SUPPLEMENTARY INFORMATION: The with records when agencies no longer
be made available in electronic format at meeting will be open to the public up need them for current Government
least 24 hours in advance of the meeting to the seating capacity of the room. It is business. The instructions authorize
on the LSC Web site, at http:// imperative that the meeting be held on agencies to preserve records of
www.lsc.gov/board-directors/meetings/
mstockstill on DSK4VPTVN1PROD with NOTICES
these dates to accommodate the continuing value in the National
board-meeting-notices/non-confidential- scheduling priorities of the key Archives of the United States and to
materials-be-considered-open-session. participants. Visitors will be requested destroy, after a specified period, records
ACCESSIBILITY: LSC complies with the to sign a visitor’s register. lacking administrative, legal, research,
American’s with Disabilities Act and The agenda for the meeting includes or other value. NARA publishes notice
Section 504 of the 1973 Rehabilitation the following topics: in the Federal Register for records
Act. Upon request, meeting notices and • Update on U.S. Space-Based schedules in which agencies propose to
materials will be made available in Positioning, Navigation and Timing destroy records not previously
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Document Created: 2016-04-09 00:11:04
Document Modified: 2016-04-09 00:11:04
| 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 | 81 FR 21400 |
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