81_FR_4354 81 FR 4338 - Sunshine Act Meeting

81 FR 4338 - Sunshine Act Meeting

LEGAL SERVICES CORPORATION

Federal Register Volume 81, Issue 16 (January 26, 2016)

Page Range4338-4340
FR Document2016-01515

Federal Register, Volume 81 Issue 16 (Tuesday, January 26, 2016)
[Federal Register Volume 81, Number 16 (Tuesday, January 26, 2016)]
[Notices]
[Pages 4338-4340]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-01515]


=======================================================================
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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

DATE AND TIME:  The Legal Services Corporation's Board of Directors and 
its six committees will meet January 28--30, 2016. On Thursday, January 
28, the first meeting will commence at 1:00 p.m., Eastern Standard Time 
(EST), with the meeting thereafter commencing promptly upon adjournment 
of the immediately preceding meeting. On Friday, January 29, the first 
meeting will commence at 2:00 p.m., EST, with the next meeting 
commencing promptly upon adjournment of the immediately preceding 
meeting. On Saturday, January 30, the first meeting will commence at 
9:30 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:  The Mills House Wyndham Grand Hotel, 115 Meeting Street, 
Charleston, South Carolina 29401.

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.
     Combined Audit and Finance Committee you may join the 
meeting online at https://global.gotomeeting.com/join/324589357 or 
telephonically by dialing 1 (571) 317-3122.
     Online when prompted, enter the following access code: 
324-589-357, the Audio Pin will be shown after joining the meeting, for 
both online and telephonically the meeting ID code: 324-589-357.
     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

------------------------------------------------------------------------
            Thursday, January 28, 2016                     Time *
------------------------------------------------------------------------
1. Operations & Regulations Committee.............             1:00 p.m.
2. Delivery of Legal Services Committee...........
 
Friday, January 29, 2016
 
1. Institutional Advancement Committee............             2:00 p.m.
2. Communications Subcommittee of the
 Institutional Advancement Committee
3. Audit Committee
4. Finance Committee
5. Combined Audit and Finance Committee
6. Governance & Performance Review Committee
 
Saturday, January 30, 2016
 
1. Board of Directors.............................             9:30 a.m.
------------------------------------------------------------------------
* Please note that all times in this notice are in 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 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 soley of 
briefings does not fall within the Sunshine Act's defintion of the 
term ``meeting'' and, therfore, the reqiuremeents of the Sunshine 
Act do not apply to such portionof the closed session. 5 U.S.C. 552b 
(a)(2) and (b). See also 45 C.F.R. Sec.  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 recommendation of new prospective donors and 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.**
    Combined Audit and Finance Committee--Open, except that the meeting 
may be closed to the public to hear a briefing from the Corporation's 
Auditor.**
    A verbatim written transcript will be made of the closed session of 
the Board, Institutional Advancement Committee, Audit Committee, and 
Combined Audit and Finance 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: 

[[Page 4339]]

January 28, 2016

Operations & Regulations Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting of October 4, 2015
3. Discussion of Committee's evaluations for 2015 and goals for 2016
4. Update on 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
5. Consider and act on authorizing workshops for revisions to 45 CFR 
part 1630--Cost Standards and the Property Acquisition and Management 
Manual based on comments received to the Part 1630 Advance Notice of 
Proposed Rulemaking
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Associate General Counsel
6. Consider and act on publication of a notice for comments regarding 
revisions to population data for grants to serve agricultural and 
migrant workers
     Ron Flagg, General Counsel
     Bristow Hardin, Program Analyst
     Mark Freedman, Senior Associate General Counsel
7. Consider and act on review of Management's report on implementation 
of the Strategic Plan 2012-2016 as provided by section VI(3) of the 
Committee Charter
     Jim Sandman, President
8. Other public comment
9. Consider and act on other business
10. Consider and act on adjournment of meeting

January 28, 2016

Delivery of Legal Services Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on October 5, 2015
3. Discussion of Committee's evaluations for 2015 and the Committee's 
goals for 2016
4. Review of LSC management proposal to review and revise Performance 
Criteria
     Lynn Jennings, Vice President for Grants Management
5. Panel presentation and Committee discussion on best practices for 
effective intake
     Joan Kleinberg, Manager of CLEAR (Coordinated Legal 
Education, Advice and Referral), Northwest Justice Project
     Frank Tenuta, Managing Attorney, Iowa Legal Aid
     Beverly Allen, Managing Attorney, Land of Lincoln Legal 
Assistance Foundation
     Adrienne Worthy, Executive Director, Legal Aid of West 
Virginia
     Ronke Hughes, Program Counsel, Office of Program 
Performance
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

January 29, 2016

Institutional Advancement Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's meeting of October 4, 2015
3. Discussion of Committee's evaluations for 2015 and the Committee's 
goals of 2016
4. Update on development activities
5. Update on Campaign for Justice and Web site
6. Consider and act on Minnesota Charitable Organization Annual Report 
Form, Resolution 2016-XXX
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
 Closed Session
1. Approval of minutes of the Committee's Closed Session meeting of 
October 4, 2015
2. Donor report
3. Consider and act on prospective donors
4. Consider and act on motion to adjourn the closed session meeting

Communications Subcommittee of the Institutional Advancement Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Subcommittee's meeting of October 4, 2015
3. Discussion of Subcommittee's evaluations for 2015 and the 
Subcommittee's goals for 2016
4. Communications analytics update
5. Discussion of brochure for young people
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

January 29, 2016

Audit Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 4, 2015
3. Committee review of charter responsibilities and development of work 
plan
4. Briefing of Office of Inspector General
     Jeffrey Schanz, Inspector General
5. Discussion of Committee's evaluations for 2015 and the Committee's 
Goals for 2016
6. Management update regarding risk management
     Ron Flagg, General Counsel
7. 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
     Jeffrey Schanz, Inspector General
     John Seeba, Assistant IG for Audits
     Lora Rath, Director of Compliance and Enforcement
8. Briefing about LSC's oversight of grantees' services to groups
9. Briefing about 403(b) Thrift Plan
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
Closed Session
13. Approval of minutes of the Committee's Closed Session meeting of 
October 4, 2015
14. 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 General
     Lora Rath, Director of Compliance and Enforcement
15. Consider and act on adjournment of meeting

January 29, 2016

Finance Committee

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 4, 2015
3. Approval of minutes of the Committee's Open Session telephonic 
meeting on October 19, 2015
4. Presentation of LSC's Financial Report for the first two months of 
FY 2016
     David Richardson, Treasurer/Comptroller
5. Discussion of LSC's FY 2016 appropriations

[[Page 4340]]

     Carol Bergman, Director of Government Relations & Public 
Affairs
6. Consider and act on LSC's Consolidated Operating Budget for FY 2016, 
Resolution 2016-XXX
     David Richardson, Treasurer/Comptroller
7. Discussion of LSC's FY 2017 appropriations request
     Carol Bergman, Director of Government Relations & Public 
Affairs
8. Discussion of Committee's evaluation for 2015 and the Committee's 
goals of 2016
     Carol Bergman, Director of Government Relations & Public 
Affairs
9. Report on the Selection of Accounts and Depositories for LSC Funds
     David Richardson, Treasurer/Comptroller
10. Public comment
11. Consider and act on other business
12. Consider and act on adjournment of meeting

January 29, 2016

Combined Audit & Finance Committee

Open Session
1. Approval of agenda
2. Presentation of the FY 2015 Annual Financial Audit
     John Seeba, Assistant Inspector General for Audits
     Eric Strauss, and David Karakashian, WithumSmith+Brown
3. Consider and act on acceptance of Annual Financial Audit Management 
Letter for FY 2015, Resolution 2016-XXX
4. Presentation of Financial Report for FY 2015
5. Review of LSC's Form 990 for FY 2015
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session
Closed Session
9. Communication by Corporate Auditor with those charged with 
governance under Statement on Auditing Standard 114
10. Consider and act on motion to adjourn the meeting

January 29, 2016

Governance and Performance Review Committee

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 5, 2015
3. Discussion of Board and Committee evaluations Review Committee 
Charter
    a. Staff Report on 2015 Board and Committee Evaluations
    b. Discussion of Governance and Performance Committee evaluations 
and the Committee's goals for 2016
     Carol Bergman, Director of Government Relations & Public 
Affairs
4. Discussion of President's evaluation
5. Discussion of the Inspector General's FY 2015 activities
6. Update on resources for Board and Board Committee succession 
planning
     Ron Flagg, Vice President & General Counsel
7. Report on foundation grants and LSC's research agenda
     Jim Sandman, President
8. Consider and act on other business
9. Public comment
10. Consider and act on adjournment of meeting

January 30, 2016

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 October 
6, 2015
4. Approval of minutes of the Board's Open Session telephonic meeting 
of October 19, 2015
5. Approval of minutes of the Board's Open Session telephonic meeting 
of November 17, 2015
6. Consider and act on nomination for the Chairman of the Board 
Directors
7. Consider and act on nominations for the Vice Chairman of the Board 
of Directors
8. Chairman's Report
9. Members' Report
10. President's Report
11. Inspector General's Report
12. Consider and act on the report of the Finance Committee
13. Consider and act on the report of the Audit Committee
14. Consider and act on the Combined Audit and Finance Committee
15. Consider and act on the report of the Operations and Regulations 
Committee
16. Consider and act on the report of the Governance and Performance 
Review Committee
17. Consider and act on the report of the Institutional Advancement 
Committee
18. Consider and act on the report of the Delivery of Legal Services 
Committee
19. Consider and act on the process for updating LSC 2012-2016 
Strategic Plan
20. Report on implementation of recommendations of the Pro Bono Task 
Force Report and the Pro Bono Innovation Fund
21. Public comment
22. Consider and act on other business
23. Consider and act on whether to authorize an executive session of 
the Board to address items listed below, under Closed Session
Closed Session
24. Approval of minutes of the Board's Closed Session meeting of 
October 6, 2015
25. Briefing by Management
26. Briefing by Inspector General
27. Consider and act on General Counsel's report on potential and 
pending litigation Involving LSC
28. Consider and act on list of prospective funders
29. 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: January 21, 2016.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2016-01515 Filed 1-22-16; 11:15 am]
BILLING CODE 7050-01-P



                                                  4338                                   Federal Register / Vol. 81, No. 16 / Tuesday, January 26, 2016 / Notices

                                                    (1) Blasting for this project will utilize                             LEGAL SERVICES CORPORATION                                                telephone call-in directions provided
                                                  MS delays. FKCI’s past experience using                                                                                                            below.
                                                  MS delays in similar environments has                                    Sunshine Act Meeting
                                                                                                                                                                                                     CALL-IN DIRECTIONS FOR OPEN SESSIONS:
                                                  been successful. The Nonel MS caps
                                                  and detonation cord significantly                                        DATE AND TIME:  The Legal Services                                           • Call toll-free number: 1–866–451–
                                                  reduces the amount of cutoffs and                                        Corporation’s Board of Directors and its                                  4981;
                                                  misfires when blasting in a ‘‘shaft                                      six committees will meet January 28—                                         • When prompted, enter the
                                                  bottom’’ environment. FKCI has                                           30, 2016. On Thursday, January 28, the                                    following numeric pass code:
                                                  successfully used this method in areas                                   first meeting will commence at 1:00                                       5907707348–.
                                                  of methane without incident.                                             p.m., Eastern Standard Time (EST), with                                      • When connected to the call, please
                                                                                                                           the meeting thereafter commencing                                         immediately ‘‘MUTE’’ your telephone.
                                                    (2) Included in this petition are blast                                promptly upon adjournment of the
                                                  pattern drawings indicating MS delay                                                                                                                  • Combined Audit and Finance
                                                                                                                           immediately preceding meeting. On                                         Committee you may join the meeting
                                                  times and drilling depth, manufacturer                                   Friday, January 29, the first meeting will
                                                  data sheets for blasting materials, and a                                                                                                          online at https://global.gotomeeting.
                                                                                                                           commence at 2:00 p.m., EST, with the                                      com/join/324589357 or telephonically
                                                  ventilation plan showing the route of                                    next meeting commencing promptly
                                                  blasting smoke out of the mine.                                                                                                                    by dialing 1 (571) 317–3122.
                                                                                                                           upon adjournment of the immediately
                                                    (3) FKCI believes that the intent of 30                                preceding meeting. On Saturday,                                              • Online when prompted, enter the
                                                  CFR 57.22606(a) and (c) will be                                          January 30, the first meeting will                                        following access code: 324–589–357, the
                                                  achieved along with the other safety                                     commence at 9:30 a.m., EST, it will be                                    Audio Pin will be shown after joining
                                                  concerns contained in this petition.                                     followed by the closed session meeting                                    the meeting, for both online and
                                                                                                                           of the Board of Directors which will                                      telephonically the meeting ID code:
                                                    The petitioner asserts that application                                                                                                          324–589–357.
                                                  of the existing standard will result in a                                commence promptly upon adjournment
                                                                                                                           of the prior meeting.                                                        • When connected to the call, please
                                                  diminution of safety to the miners and                                                                                                             immediately ‘‘MUTE’’ your telephone.
                                                  that the proposed alternative method                                     LOCATION: The Mills House Wyndham
                                                                                                                           Grand Hotel, 115 Meeting Street,                                          Members of the public are asked to keep
                                                  will at all times guarantee no less than                                                                                                           their telephones muted to eliminate
                                                  the same measure of protection afforded                                  Charleston, South Carolina 29401.
                                                                                                                                                                                                     background noises. To avoid disrupting
                                                  by the existing standard.                                                PUBLIC OBSERVATION: Unless otherwise
                                                                                                                                                                                                     the meeting, please refrain from placing
                                                                                                                           noted herein, the Board and all
                                                  Sheila McConnell,                                                                                                                                  the call on hold if doing so will trigger
                                                                                                                           committee meetings will be open to
                                                  Acting Director, Office of Standards,                                                                                                              recorded music or other sound. From
                                                                                                                           public observation. Members of the
                                                  Regulations, and Variances.                                                                                                                        time to time, the presiding Chair may
                                                                                                                           public who are unable to attend in
                                                  [FR Doc. 2016–01429 Filed 1–25–16; 8:45 am]                                                                                                        solicit comments from the public.
                                                                                                                           person but wish to listen to the public
                                                  BILLING CODE 4520–43–P                                                   proceedings may do so by following the                                    Meeting Schedule

                                                                                                                       Thursday, January 28, 2016                                                                                         Time *

                                                  1. Operations & Regulations Committee .................................................................................................................................                     1:00 p.m.
                                                  2. Delivery of Legal Services Committee.
                                                  Friday, January 29, 2016
                                                  1. Institutional Advancement Committee .................................................................................................................................                    2:00 p.m.
                                                  2. Communications Subcommittee of the Institutional Advancement Committee
                                                  3. Audit Committee
                                                  4. Finance Committee
                                                  5. Combined Audit and Finance Committee
                                                  6. Governance & Performance Review Committee
                                                  Saturday, January 30, 2016
                                                  1. Board of Directors ...............................................................................................................................................................       9:30 a.m.
                                                     * Please note that all times in this notice are in Eastern Standard Time.


                                                  STATUS OF MEETING:   Open, except as                                       Institutional Advancement                                                  A verbatim written transcript will be
                                                  noted below.                                                             Committee—Open, except that, upon a                                       made of the closed session of the Board,
                                                    Board of Directors—Open, except                                        vote of the Board of Directors, the                                       Institutional Advancement Committee,
                                                  that, upon a vote of the Board of                                        meeting may be closed to the public to                                    Audit Committee, and Combined Audit
                                                  Directors, a portion of the meeting may                                  consider and act on recommendation of                                     and Finance Committee meetings. The
                                                  be closed to the public to hear briefings                                new prospective donors and to receive                                     transcript of any portions of the closed
                                                                                                                           a briefing on the donor report.**                                         sessions falling within the relevant
                                                  by management and LSC’s Inspector
                                                  General, and to consider and act on the                                    Audit Committee—Open, except that                                       provisions of the Government in the
                                                  General Counsel’s report on potential                                    the meeting may be closed to the public                                   Sunshine Act, 5 U.S.C. 552b(c)(6) and
                                                  and pending litigation involving LSC,                                    to hear a briefing on the Office of                                       (10), will not be available for public
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                  and on a list of prospective funders.**                                  Compliance and Enforcement’s active                                       inspection. A copy of the General
                                                                                                                           enforcement matters.**                                                    Counsel’s Certification that, in his
                                                     ** Any portion of the closed session consisting                         Combined Audit and Finance                                              opinion, the closing is authorized by
                                                  soley of briefings does not fall within the Sunshine                     Committee—Open, except that the                                           law will be available upon request.
                                                  Act’s defintion of the term ‘‘meeting’’ and, therfore,
                                                  the reqiuremeents of the Sunshine Act do not apply
                                                                                                                           meeting may be closed to the public to                                    MATTERS TO BE CONSIDERED:
                                                  to such portionof the closed session. 5 U.S.C. 552b                      hear a briefing from the Corporation’s
                                                  (a)(2) and (b). See also 45 C.F.R. § 1622.2 & 1622.3.                    Auditor.**


                                             VerDate Sep<11>2014        21:57 Jan 25, 2016         Jkt 238001      PO 00000       Frm 00094       Fmt 4703       Sfmt 4703      E:\FR\FM\26JAN1.SGM             26JAN1


                                                                                Federal Register / Vol. 81, No. 16 / Tuesday, January 26, 2016 / Notices                                             4339

                                                  January 28, 2016                                           • Joan Kleinberg, Manager of CLEAR                  January 29, 2016
                                                                                                               (Coordinated Legal Education,
                                                  Operations & Regulations Committee                                                                             Audit Committee
                                                                                                               Advice and Referral), Northwest
                                                  1. Approval of agenda                                        Justice Project                                   Open Session
                                                  2. Approval of minutes of the                              • Frank Tenuta, Managing Attorney,                  1. Approval of agenda
                                                       Committee’s meeting of October 4,                       Iowa Legal Aid                                    2. Approval of minutes of the
                                                       2015                                                  • Beverly Allen, Managing Attorney,                      Committee’s Open Session meeting
                                                  3. Discussion of Committee’s                                 Land of Lincoln Legal Assistance                       on October 4, 2015
                                                       evaluations for 2015 and goals for                      Foundation                                        3. Committee review of charter
                                                       2016                                                  • Adrienne Worthy, Executive                             responsibilities and development of
                                                  4. Update on rulemaking for 45 CFR                           Director, Legal Aid of West Virginia                   work plan
                                                       1610.7—Transfers of LSC Funds                         • Ronke Hughes, Program Counsel,                    4. Briefing of Office of Inspector General
                                                       and 45 CFR 1627—Subgrants and                           Office of Program Performance                        • Jeffrey Schanz, Inspector General
                                                       Membership Fees or Dues                            6. Public comment                                      5. Discussion of Committee’s
                                                     • Ron Flagg, General Counsel                         7. Consider and act on other business                       evaluations for 2015 and the
                                                     • Stefanie Davis, Assistant General                  8. Consider and act on motion to                            Committee’s Goals for 2016
                                                       Counsel                                                 adjourn the meeting                               6. Management update regarding risk
                                                  5. Consider and act on authorizing                                                                                  management
                                                       workshops for revisions to 45 CFR                  January 29, 2016                                          • Ron Flagg, General Counsel
                                                       part 1630—Cost Standards and the                   Institutional Advancement Committee                    7. Briefing about referrals by the Office
                                                       Property Acquisition and                                                                                       of Inspector General to the Office of
                                                       Management Manual based on                         Open Session                                                Compliance and Enforcement
                                                       comments received to the Part 1630                 1. Approval of agenda                                       including matters from the annual
                                                       Advance Notice of Proposed                         2. Approval of minutes of the                               Independent Public Accountants’
                                                       Rulemaking                                              Committee’s meeting of October 4,                      audits of grantees
                                                     • Ron Flagg, General Counsel                              2015                                                 • Jeffrey Schanz, Inspector General
                                                     • Stefanie Davis, Assistant General                  3. Discussion of Committee’s                              • John Seeba, Assistant IG for Audits
                                                       Counsel                                                 evaluations for 2015 and the                         • Lora Rath, Director of Compliance
                                                     • Mark Freedman, Senior Associate                         Committee’s goals of 2016                              and Enforcement
                                                       General Counsel                                    4. Update on development activities                    8. Briefing about LSC’s oversight of
                                                  6. Consider and act on publication of a                 5. Update on Campaign for Justice and                       grantees’ services to groups
                                                       notice for comments regarding                           Web site                                          9. Briefing about 403(b) Thrift Plan
                                                       revisions to population data for                   6. Consider and act on Minnesota                       10. Public comment
                                                       grants to serve agricultural and                                                                          11. Consider and act on other business
                                                                                                               Charitable Organization Annual
                                                       migrant workers                                                                                           12. Consider and act on motion to
                                                                                                               Report Form, Resolution 2016–XXX
                                                     • Ron Flagg, General Counsel                                                                                     adjourn the open session meeting
                                                                                                          7. Public Comment
                                                     • Bristow Hardin, Program Analyst                                                                                and proceed to a closed session
                                                                                                          8. Consider and act on other business
                                                     • Mark Freedman, Senior Associate                    9. Consider and act on motion to                       Closed Session
                                                       General Counsel                                         adjourn the open session meeting                  13. Approval of minutes of the
                                                  7. Consider and act on review of                             and proceed to a closed session                        Committee’s Closed Session
                                                       Management’s report on                                                                                         meeting of October 4, 2015
                                                       implementation of the Strategic                    Closed Session
                                                                                                                                                                 14. Briefing by the Office of Compliance
                                                       Plan 2012–2016 as provided by                      1. Approval of minutes of the                               and Enforcement on active
                                                       section VI(3) of the Committee                         Committee’s Closed Session                              enforcement matter(s) and follow-
                                                       Charter                                                meeting of October 4, 2015                              up to open investigation referrals
                                                     • Jim Sandman, President                             2. Donor report                                             from the Office of Inspector General
                                                  8. Other public comment                                 3. Consider and act on prospective                       • Lora Rath, Director of Compliance
                                                  9. Consider and act on other business                       donors                                                  and Enforcement
                                                  10. Consider and act on adjournment of                  4. Consider and act on motion to                       15. Consider and act on adjournment of
                                                       meeting                                                adjourn the closed session meeting                      meeting
                                                  January 28, 2016                                        Communications Subcommittee of the                     January 29, 2016
                                                                                                          Institutional Advancement Committee
                                                  Delivery of Legal Services Committee                                                                           Finance Committee
                                                  1. Approval of agenda                                   Open Session
                                                                                                                                                                 1. Approval of agenda
                                                  2. Approval of minutes of the                           1. Approval of agenda                                  2. Approval of minutes of the
                                                       Committee’s meeting on October 5,                  2. Approval of minutes of the                               Committee’s Open Session meeting
                                                       2015                                                    Subcommittee’s meeting of October                      on October 4, 2015
                                                  3. Discussion of Committee’s                                 4, 2015                                           3. Approval of minutes of the
                                                       evaluations for 2015 and the                       3. Discussion of Subcommittee’s                             Committee’s Open Session
                                                       Committee’s goals for 2016                              evaluations for 2015 and the                           telephonic meeting on October 19,
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                  4. Review of LSC management proposal                         Subcommittee’s goals for 2016                          2015
                                                       to review and revise Performance                   4. Communications analytics update                     4. Presentation of LSC’s Financial
                                                       Criteria                                           5. Discussion of brochure for young                         Report for the first two months of
                                                     • Lynn Jennings, Vice President for                       people                                                 FY 2016
                                                       Grants Management                                  6. Public comment                                         • David Richardson, Treasurer/
                                                  5. Panel presentation and Committee                     7. Consider and act on other business                       Comptroller
                                                       discussion on best practices for                   8. Consider and act on motion to                       5. Discussion of LSC’s FY 2016
                                                       effective intake                                        adjourn the meeting                                    appropriations


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                                                  4340                          Federal Register / Vol. 81, No. 16 / Tuesday, January 26, 2016 / Notices

                                                     • Carol Bergman, Director of                         3. Discussion of Board and Committee                   19. Consider and act on the process for
                                                       Government Relations & Public                            evaluations Review Committee                          updating LSC 2012–2016 Strategic
                                                       Affairs                                                  Charter                                               Plan
                                                  6. Consider and act on LSC’s                               a. Staff Report on 2015 Board and                   20. Report on implementation of
                                                       Consolidated Operating Budget for                        Committee Evaluations                                 recommendations of the Pro Bono
                                                       FY 2016, Resolution 2016–XXX                          b. Discussion of Governance and                          Task Force Report and the Pro Bono
                                                     • David Richardson, Treasurer/                             Performance Committee evaluations                     Innovation Fund
                                                       Comptroller                                              and the Committee’s goals for 2016               21. Public comment
                                                  7. Discussion of LSC’s FY 2017                             • Carol Bergman, Director of                        22. Consider and act on other business
                                                       appropriations request                                   Government Relations & Public                    23. Consider and act on whether to
                                                     • Carol Bergman, Director of                               Affairs                                               authorize an executive session of
                                                       Government Relations & Public                      4. Discussion of President’s evaluation                     the Board to address items listed
                                                       Affairs                                            5. Discussion of the Inspector General’s                    below, under Closed Session
                                                  8. Discussion of Committee’s evaluation                       FY 2015 activities
                                                       for 2015 and the Committee’s goals                 6. Update on resources for Board and                   Closed Session
                                                       of 2016                                                  Board Committee succession                       24. Approval of minutes of the Board’s
                                                     • Carol Bergman, Director of                               planning                                              Closed Session meeting of October
                                                       Government Relations & Public                         • Ron Flagg, Vice President & General                    6, 2015
                                                       Affairs                                                  Counsel                                          25. Briefing by Management
                                                  9. Report on the Selection of Accounts                  7. Report on foundation grants and                     26. Briefing by Inspector General
                                                       and Depositories for LSC Funds                           LSC’s research agenda                            27. Consider and act on General
                                                     • David Richardson, Treasurer/                          • Jim Sandman, President                                 Counsel’s report on potential and
                                                       Comptroller                                        8. Consider and act on other business                       pending litigation Involving LSC
                                                  10. Public comment                                      9. Public comment                                      28. Consider and act on list of
                                                  11. Consider and act on other business                  10. Consider and act on adjournment of                      prospective funders
                                                  12. Consider and act on adjournment of                        meeting                                          29. Consider and act on motion to
                                                       meeting                                            January 30, 2016                                            adjourn meeting
                                                  January 29, 2016                                                                                               CONTACT PERSON FOR INFORMATION:
                                                                                                          Board of Directors
                                                                                                                                                                 Katherine Ward, Executive Assistant to
                                                  Combined Audit & Finance Committee                      Open Session                                           the Vice President & General Counsel, at
                                                  Open Session                                            1. Pledge of Allegiance                                (202) 295–1500. Questions may be sent
                                                                                                          2. Approval of agenda                                  by electronic mail to FR_NOTICE_
                                                  1. Approval of agenda                                                                                          QUESTIONS@lsc.gov.
                                                  2. Presentation of the FY 2015 Annual                   3. Approval of minutes of the Board’s
                                                       Financial Audit                                         Open Session meeting of October 6,                NON-CONFIDENTIAL MEETING MATERIALS:
                                                     • John Seeba, Assistant Inspector                         2015                                              Non-confidential meeting materials will
                                                       General for Audits                                 4. Approval of minutes of the Board’s                  be made available in electronic format at
                                                     • Eric Strauss, and David                                 Open Session telephonic meeting of                least 24 hours in advance of the meeting
                                                       Karakashian, WithumSmith+Brown                          October 19, 2015                                  on the LSC Web site, at http://www.lsc.
                                                  3. Consider and act on acceptance of                    5. Approval of minutes of the Board’s                  gov/board-directors/meetings/board-
                                                       Annual Financial Audit                                  Open Session telephonic meeting of                meeting-notices/non-confidential-
                                                       Management Letter for FY 2015,                          November 17, 2015                                 materials-be-considered-open-session.
                                                                                                          6. Consider and act on nomination for                  ACCESSIBILITY: LSC complies with the
                                                       Resolution 2016–XXX
                                                                                                               the Chairman of the Board Directors               American’s with Disabilities Act and
                                                  4. Presentation of Financial Report for
                                                                                                          7. Consider and act on nominations for                 Section 504 of the 1973 Rehabilitation
                                                       FY 2015
                                                                                                               the Vice Chairman of the Board of                 Act. Upon request, meeting notices and
                                                  5. Review of LSC’s Form 990 for FY
                                                                                                               Directors                                         materials will be made available in
                                                       2015
                                                                                                          8. Chairman’s Report                                   alternative formats to accommodate
                                                  6. Public comment
                                                                                                          9. Members’ Report                                     individuals with disabilities.
                                                  7. Consider and act on other business
                                                                                                          10. President’s Report                                 Individuals who need other
                                                  8. Consider and act on motion to                        11. Inspector General’s Report
                                                       adjourn the open session meeting                                                                          accommodations due to disability in
                                                                                                          12. Consider and act on the report of the              order to attend the meeting in person or
                                                       and proceed to a closed session                         Finance Committee                                 telephonically should contact Katherine
                                                  Closed Session                                          13. Consider and act on the report of the              Ward, at (202) 295–1500 or FR_
                                                                                                               Audit Committee                                   NOTICE_QUESTIONS@lsc.gov, at least
                                                  9. Communication by Corporate Auditor
                                                                                                          14. Consider and act on the Combined                   2 business days in advance of the
                                                       with those charged with governance
                                                                                                               Audit and Finance Committee                       meeting. If a request is made without
                                                       under Statement on Auditing
                                                                                                          15. Consider and act on the report of the              advance notice, LSC will make every
                                                       Standard 114
                                                                                                               Operations and Regulations                        effort to accommodate the request but
                                                  10. Consider and act on motion to
                                                                                                               Committee                                         cannot guarantee that all requests can be
                                                       adjourn the meeting                                16. Consider and act on the report of the
                                                                                                                                                                 fulfilled.
mstockstill on DSK4VPTVN1PROD with NOTICES




                                                  January 29, 2016                                             Governance and Performance
                                                                                                               Review Committee                                    Dated: January 21, 2016.
                                                  Governance and Performance Review                       17. Consider and act on the report of the              Katherine Ward,
                                                  Committee                                                    Institutional Advancement                         Executive Assistant to the Vice President for
                                                  1. Approval of agenda                                        Committee                                         Legal Affairs, General Counsel & Corporate
                                                  2. Approval of minutes of the                           18. Consider and act on the report of the              Secretary.
                                                      Committee’s Open Session meeting                         Delivery of Legal Services                        [FR Doc. 2016–01515 Filed 1–22–16; 11:15 am]
                                                      on October 5, 2015                                       Committee                                         BILLING CODE 7050–01–P




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Document Created: 2018-02-02 12:38:14
Document Modified: 2018-02-02 12:38:14
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
FR Citation81 FR 4338 

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