81_FR_45310 81 FR 45177 - Sunshine Act Meeting

81 FR 45177 - Sunshine Act Meeting

LEGAL SERVICES CORPORATION

Federal Register Volume 81, Issue 133 (July 12, 2016)

Page Range45177-45180
FR Document2016-16568

Federal Register, Volume 81 Issue 133 (Tuesday, July 12, 2016) 
[Federal Register Volume 81, Number 133 (Tuesday, July 12, 2016)]
[Notices]
[Pages 45177-45180]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-16568]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

TIME AND DATE: The Legal Services Corporation's Board of Directors and 
its six committees will meet July 17-19, 2016. On Sunday, July 17, the 
first meeting will commence at 1:30 p.m., Eastern Daylight Time (EDT), 
with the meeting thereafter commencing promptly upon adjournment of the 
immediately preceding meeting. On Monday, July 18, the first meeting 
will commence at 8:30 a.m., EDT, with the next meeting commencing 
promptly upon adjournment of the immediately preceding meeting. On 
Tuesday, July 19,

[[Page 45178]]

the first meeting will commence at 8 a.m., EDT, and will be followed by 
the closed session meeting of the Board of Directors which will 
commence promptly upon adjournment of the prior meeting.

PLACE: The Hilton Burlington Hotel, 60 Battery Street, Burlington, 
Vermont 05401.
    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
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                                                       Time *
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           Sunday, July 17, 2016
 
1. Audit Committee........................  1:30 p.m.
2. Finance Committee
3. Board of Directors
4. Institutional Advancement Committee
5. Communications Subcommittee of the
 Institutional Advancement Committee
 
           Monday, July 18, 2016
 
1. Operations & Regulations Committee.....  8:30 a.m.
2. Delivery of Legal Services Committee
3. Governance and Performance Review
 Committee
 
          Tuesday, July 19, 2016
 
1. Board of Directors.....................  8 a.m.
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    * Please note that all times in this notice are in Eastern 
Daylight Time.

STATUS: 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.**
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    ** 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.
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    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. **
    Institutional Advancement Committee--Open, except that the meeting 
may be closed to the public to discuss recommendation of new 
prospective donors.**
    Governance and Performance Review Committee--Open, except that the 
meeting may be closed to the public to discuss transition planning.**
    A verbatim written transcript will be made of the closed session of 
the Board, Institutional Advancement Committee, Audit Committee, and 
Governance and Performance Review 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: 

July 17, 2016

Audit Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 18, 2016
3. Review of Audit Charter
4. Update about Office of Inspector General Audit
     John Seeba, Assistant Inspector General
5. Management update regarding risk management
     Ron Flagg, General Counsel
6. Briefing regarding follow-up by Office of Compliance and Enforcement 
on referrals by the Office of Inspector General regarding audit reports 
and annual Independent Public audits of grantees
     Lora Rath, Director of Compliance and Enforcement
     John Seeba, Assistant Inspector General for Audits
7. Public comment
8. Consider and act on other business

Closed Session

9. Approval of minutes of the Committee's Closed Session meeting of 
April 18, 2016
10. 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
11. Consider and act on motion to adjourn the meeting

July 17, 2016

Finance Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session Telephonic 
meeting on June 17, 2016
3. Discussion and review of Committee's evaluation and the Committee's 
goals for FY 2016
4. Presentation of LSC's Financial Report for the first eight months of 
FY 2016
     David Richardson, Treasurer/Comptroller
5. Review of internal budgetary adjustments for FY 2016 Consolidated 
Operating Budget

[[Page 45179]]

     David Richardson, Treasurer/Comptroller
6. Report on the FY 2017 appropriations process
     Carol Bergman, Director of Government Relations & Public 
Affairs
7. Consider and act on Temporary Operating Authority for FY 2017 
Resolution 2016-XXX
     David Richardson, Treasurer/Comptroller
8. Consider and act on FY 2018 Budget Request Resolution 2016-XXX
     Jim Sandman, President
     Carol Bergman, Director, Government Relations and Public 
Affairs
     Jeffrey Schanz, Inspector General
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting

Institutional Advancement Committee

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 17, 2016
3. Update on Leaders Council
     John G. Levi, Chairman
4. Development report
     Wendy Rhein, Chief Development Officer
5. LSC Policy on Procurements Using Private Funds
     Wendy Rhein, Chief Development Officer
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

9. Approval of the minutes of the Committee's Closed Session meeting on 
April 17, 2016
10. Development activities report
11. Consider and act on motion to approve Leaders Council invitees list
12. Consider and act on other business
13. Consider and act on motion to adjourn the meeting

July 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 April 17, 2016
3. Communications analytics update
4. Board visits to LSC programs
     John G. Levi, Chairman of the Board
     Julie Reiskin, Subcommittee Chair
5. Youth Brochure Julie Reiskin, Subcommittee Chair
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

July 18, 2016

Operations & Regulations Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 18, 2016
3. Consider and act on revised population estimates for grants to serve 
agricultural workers
     Ron Flagg, General Counsel
     Bristow Hardin, Program Analyst, Office of Data Governance 
and Analysis
     Carlos A. Manjarrez, Director, Office of Data Governance 
and Analysis
     Mark Freedman, Senior Associate General Counsel
4. Report on additional uses of recovered grant funds beyond emergency 
grants in federally-declared disaster areas
     Jim Sandman, President
     Janet LaBella, Director, Office of Program Performance
     Mark Freedman, Senior Associate General Counsel
5. Report on 2017 Grant Assurances
     Jim Sandman, President
6. Report on LSC Rulemaking Timeline
     Ron Flagg, General Counsel
     Stefanie Davis, Assistant General Counsel
7. 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
8. Update on Further Notice of Proposed Rulemaking for 45 CFR 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
9. Consider and act on Justification Memo for 45 CFR part 1609--Fee 
Generating Cases
     Stefanie Davis, Assistant General Counsel
     Davis Jenkins, Graduate Fellow
10. Report on Program Letters regarding (a) Electronic Signatures and 
(b) Automated Systems for Financial-Eligibility Information Collection 
and Screening
     Jim Sandman, President
11. Public comment
12. Consider and act on other business
13. Consider and act on motion to adjourn meeting

July 18, 2016

Delivery of Legal Services Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's meeting on April 18, 2016
3. Update on Client Participation in Program Quality Visit Pilot 
Project
     Janet LaBella, Director, Office of Program Performance
4. Performance Criteria revision update
     Lynn Jennings, Vice President Grants Management
5. Panel Presentation on and Committee discussion of service delivery 
models: Performance Area 4, Criteria 8
     Tom Garrett, Executive Director, Vermont Legal Aid
     Nan Heald, Executive Director, Pine Tree Legal Assistance
     Breckie Hayes-Snow, Executive Director Legal Advice & 
Referral Center
     Lynn Jennings, Vice President for Grants Management 
(Moderator)
6. Public comment
7. Consider and act on other business
8. 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 Open Session meeting of April 
18, 2016
3. Report on foundation grants and LSC's research agenda
     Jim Sandman, President
4. Report on transition planning
     White House Transition--Carol Bergman, Director Government 
Relations & Public Affairs
     Board Transition--Ron Flagg, Vice President & General 
Counsel
5. Consider and act on Resolution to change title and to promote Carol 
A. Bergman: Vice President, Government Relations & Public Affairs in 
place of Director of Government Relations & Public Affairs
     Jim Sandman, President
6. Other business
7. Public Comment
8. Consider and act on motion to adjourn open session meeting and 
proceed to a closed session

[[Page 45180]]

Closed Session

9. Discussion regarding transition planning coordination with other 
non-governmental organization
10. Consider and act on motion to adjourn meeting

July 17 and 19, 2016

Board of Directors

Open Session--July 17th

1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of April 18, 
2016 and April 19, 2016
4. Approval of minutes of the Board's Open Session telephonic meeting 
of May 24, 2016
5. Consider and act on revisions to the LSC 2017--2020 Strategic Plan
6. Consider and act on motion to recess the meeting to July 19th

Open Session--July 19th

7. Chairman's Report
8. Members' Report
9. President's Report
10. Inspector General's Report
11. Consider and act on the report of the Finance Committee
12. Consider and act on the report of the Audit Committee
13. Consider and act on the report of the Operations and Regulations 
Committee
14. Consider and act on the report of the Governance and Performance 
Review Committee
15. Consider and act on the report of the Institutional Advancement 
Committee
16. Consider and act on the report of the Delivery of Legal Services 
Committee
17. Consider and act on Resolution Recognizing Abner J. Mikva
18. Public Comment
19. Consider and act on other business
20. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session

Closed Session

21. Approval of minutes of the Board's Closed Session meeting of April 
19, 2016
22. Management briefing
23. Inspector General briefing
24. General Counsel's briefing on potential and pending litigation 
involving LSC
25. Consider and act on list of prospective funders
26. Consider and act on motion to adjourn meeting

CONTACT PERSON FOR MORE 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 Americans 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: July 8, 2016.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2016-16568 Filed 7-8-16; 4:15 pm]
 BILLING CODE 7050-01-P

Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices 45177 agency that has control of the Native the bank. The site was greatly disturbed The Coast Miwok Indians are American human remains. The National by grading for a housing project and the represented today by the Federated Park Service is not responsible for the equipment storage area. Indians of Graton Rancheria, California. determinations in this notice. In 1966, human remains representing, Determinations Made by the Museum of Consultation at minimum, three individuals were the American Indian removed from site CA–MRN–26, in A detailed assessment of the human Tiburon, Marin County, CA, during a Officials of the Museum of the remains was made by the Museum of salvage project by archeologist John American Indian have determined that: the American Indian professional staff McBeth. The human remains are 17 • Pursuant to 25 U.S.C. 3001(9), the in consultation with representatives of human remains described in this notice fragments found in an isolated box. In the Federated Indians of Graton represent the physical remains of 15 the 1970s, most of the human remains Rancheria, California. individuals of Native American from this site were transferred to San History and Description of the Remains Francisco State University. The ancestry. additional human remains discussed in • Pursuant to 25 U.S.C. 3001(2), there Between 1966 and 1967, human is a relationship of shared group remains representing, at minimum, five this notice were discovered during the evaluation of the archeological identity that can be reasonably traced individuals were removed from site CA– between the Native American human MRN–365, in Novato, Marin County, collection between 2012 and 2014. No known individuals were identified. No remains and the Federated Indians of CA, during field school projects at the Graton Rancheria, California. Miwok Park. The human remains are associated funerary objects are present. eight small fragments that were mixed Site CA–MRN–26 is within the Additional Requestors and Disposition with faunal collections from the site. traditional area of the Coast Miwok Lineal descendants or representatives During the excavations, several house Indians. It is estimated that the Miwok of any Indian tribe or Native Hawaiian floors were uncovered and multiple occupied the area for over 3000 years, organization not identified in this notice burials were removed. The human though perhaps not continuously. The that wish to request transfer of control remains from these burials were economy of the area was based on of these human remains should submit repatriated and reinterred prior to the marsh resources with hunting and a written request with information in passage of NAGPRA. The faunal gathering in this North Coast Range area support of the request to Colleen Hicks, collection was donated to the Museum Prior to 1967, human remains Museum of the American Indian, P.O. of the American Indian, and the representing, at minimum, one Box 864, Novato, CA 94948, telephone additional human remains discussed in individual were removed from site CA– (415) 897–4064, fax (415) 892–7804, this notice were discovered during a MRN–366, in Novato, Marin County, email office@marinindian.com, by reevaluation of the faunal collection CA, in an eroded area of the creek. The August 11, 2016. After that date, if no between 2012 and 2014. No known human remains are a small skull additional requestors have come individuals were identified. No fragment donated to the museum in forward, transfer of control of the associated funerary objects are present. 1967. No known individuals are human remains to the Federated Indians In 2007, human remains representing, present. No associated funerary objects of Graton Rancheria, California, may at minimum, five individuals were are present. proceed. removed from site CA–MRN–365, in Site CA–MRN–366 is within the The Museum of the American Indian Novato, Marin County, CA, during traditional area of the Coast Miwok is responsible for notifying the archeological evaluations for a building Indians. It is estimated that the Miwok Federated Indians of Graton Rancheria, project at the Miwok Park by Tom occupied the area for over 3000 years, California, that this notice has been Origer and Associates. The human though perhaps not continuously. The published. remains are seven small fragments that economy of the area was based on Dated: June 24, 2016. were mixed with faunal collections from marsh resources with hunting and Melanie O’Brien, the site. The human remains were gathering in this North Coast Range discovered during a reevaluation of the Manager, National NAGPRA Program. area. The semi-permanent village faunal collection between 2012 and [FR Doc. 2016–16374 Filed 7–11–16; 8:45 am] usually had several family groups that 2014. No known individuals were BILLING CODE 4312–50–P migrated to other seasonal camps identified. No associated funerary throughout the growing season. objects are present. Site CA–MRN–365 is within the Prior to 1967, human remains representing, at minimum, one LEGAL SERVICES CORPORATION traditional area of the Coast Miwok Indians. It is estimated that the Miwok individual were removed from the Old Sunshine Act Meeting occupied the site for over 3000 years, Post Office site in Novato, Marin though perhaps not continuously. The County, CA. The human remains are TIME AND DATE: The Legal Services economy of the area was based on two fragments donated to the museum Corporation’s Board of Directors and its marsh resources with hunting and in 1967. No known individuals are six committees will meet July 17–19, gathering in this North Coast Range present. No associated funerary objects 2016. On Sunday, July 17, the first area. The semi-permanent village are present. meeting will commence at 1:30 p.m., usually had several family groups that The Old Post Office site is within the Eastern Daylight Time (EDT), with the migrated to other seasonal camps traditional area of the Coast Miwok meeting thereafter commencing mstockstill on DSK3G9T082PROD with NOTICES throughout the growing season. It is a Indians. It is estimated that the Miwok promptly upon adjournment of the multi-component site, first documented occupied the area for over 3000 years, immediately preceding meeting. On by Al Elsasser in 1961, with artifact though perhaps not continuously. The Monday, July 18, the first meeting will assemblages indicating an occupation economy of the area was based on commence at 8:30 a.m., EDT, with the from 3000 to 500 years from present marsh resources with hunting and next meeting commencing promptly date. The site is located along a creek gathering in this North Coast Range upon adjournment of the immediately bed and extends about 100 feet along area. preceding meeting. On Tuesday, July 19, VerDate Sep<11>2014 18:30 Jul 11, 2016 Jkt 238001 PO 00000 Frm 00057 Fmt 4703 Sfmt 4703 E:\FR\FM\12JYN1.SGM 12JYN1

45178 Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices the first meeting will commence at 8 public observation. Members of the • When connected to the call, please a.m., EDT, and will be followed by the public who are unable to attend in immediately ‘‘MUTE’’ your telephone. closed session meeting of the Board of person but wish to listen to the public Members of the public are asked to Directors which will commence proceedings may do so by following the keep their telephones muted to promptly upon adjournment of the prior telephone call-in directions provided eliminate background noises. To avoid meeting. below. disrupting the meeting, please refrain PLACE: The Hilton Burlington Hotel, 60 Call-In Directions for Open Sessions: from placing the call on hold if doing so Battery Street, Burlington, Vermont • Call toll-free number: 1–866–451– 4981; will trigger recorded music or other 05401. Public Observation: Unless otherwise • When prompted, enter the sound. From time to time, the presiding noted herein, the Board and all following numeric pass code: Chair may solicit comments from the committee meetings will be open to 5907707348 public. MEETING SCHEDULE Time * Sunday, July 17, 2016 1. Audit Committee ................................................................................................................................................................................... 1:30 p.m. 2. Finance Committee 3. Board of Directors 4. Institutional Advancement Committee 5. Communications Subcommittee of the Institutional Advancement Committee Monday, July 18, 2016 1. Operations & Regulations Committee .................................................................................................................................................. 8:30 a.m. 2. Delivery of Legal Services Committee 3. Governance and Performance Review Committee Tuesday, July 19, 2016 1. Board of Directors ................................................................................................................................................................................ 8 a.m. Audit Committee, and Governance and General for Audits STATUS: Open, except as noted below. Performance Review Committee. The 7. Public comment Board of Directors—Open, except transcript of any portions of the closed 8. Consider and act on other business that, upon a vote of the Board of sessions falling within the relevant Closed Session Directors, a portion of the meeting may provisions of the Government in the be closed to the public to hear briefings Sunshine Act, 5 U.S.C. 552b(c)(6) and 9. Approval of minutes of the by management and LSC’s Inspector (10), will not be available for public Committee’s Closed Session General, and to consider and act on the inspection. A copy of the General meeting of April 18, 2016 General Counsel’s report on potential Counsel’s Certification that, in his 10. Briefing by the Office of Compliance and pending litigation involving LSC, opinion, the closing is authorized by and Enforcement on active and on a list of prospective funders.** law will be available upon request. enforcement matter(s) and follow- Audit Committee—Open, except that MATTERS TO BE CONSIDERED: up to open investigation referrals the meeting may be closed to the public from the Office of Inspector to hear a briefing on the Office of July 17, 2016 • Lora Rath, Director of Compliance Compliance and Enforcement’s active Audit Committee and Enforcement enforcement matters, and a report on the 11. Consider and act on motion to Open Session adjourn the meeting integrity of electronic data. ** Institutional Advancement 1. Approval of agenda 2. Approval of minutes of the July 17, 2016 Committee—Open, except that the meeting may be closed to the public to Committee’s meeting on April 18, Finance Committee discuss recommendation of new 2016 Open Session prospective donors.** 3. Review of Audit Charter 4. Update about Office of Inspector 1. Approval of agenda Governance and Performance Review 2. Approval of minutes of the Committee—Open, except that the General Audit meeting may be closed to the public to • John Seeba, Assistant Inspector Committee’s Open Session General Telephonic meeting on June 17, discuss transition planning.** 2016 A verbatim written transcript will be 5. Management update regarding risk management 3. Discussion and review of Committee’s made of the closed session of the Board, • Ron Flagg, General Counsel evaluation and the Committee’s Institutional Advancement Committee, 6. Briefing regarding follow-up by Office goals for FY 2016 of Compliance and Enforcement on 4. Presentation of LSC’s Financial mstockstill on DSK3G9T082PROD with NOTICES * Please note that all times in this notice are in Eastern Daylight Time. referrals by the Office of Inspector Report for the first eight months of ** Any portion of the closed session consisting General regarding audit reports and FY 2016 solely of briefings does not fall within the Sunshine annual Independent Public audits • David Richardson, Treasurer/ Act’s definition of the term ‘‘meeting’’ and, of grantees Comptroller therefore, the requirements of the Sunshine Act do not apply to such portion of the closed session. 5 • Lora Rath, Director of Compliance 5. Review of internal budgetary U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2 and Enforcement adjustments for FY 2016 & 1622.3. • John Seeba, Assistant Inspector Consolidated Operating Budget VerDate Sep<11>2014 18:30 Jul 11, 2016 Jkt 238001 PO 00000 Frm 00058 Fmt 4703 Sfmt 4703 E:\FR\FM\12JYN1.SGM 12JYN1

Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices 45179 • David Richardson, Treasurer/ 5. Youth Brochure Julie Reiskin, 11. Public comment Comptroller Subcommittee Chair 12. Consider and act on other business 6. Report on the FY 2017 appropriations 6. Public comment 13. Consider and act on motion to process 7. Consider and act on other business adjourn meeting • Carol Bergman, Director of 8. Consider and act on motion to Government Relations & Public adjourn the meeting July 18, 2016 Affairs Delivery of Legal Services Committee July 18, 2016 7. Consider and act on Temporary Open Session Operating Authority for FY 2017 Operations & Regulations Committee Resolution 2016–XXX Open Session 1. Approval of agenda • David Richardson, Treasurer/ 2. Approval of minutes of the Comptroller 1. Approval of agenda Committee’s meeting on April 18, 8. Consider and act on FY 2018 Budget 2. Approval of minutes of the 2016 Request Resolution 2016–XXX Committee’s meeting on April 18, 3. Update on Client Participation in • Jim Sandman, President 2016 Program Quality Visit Pilot Project • Carol Bergman, Director, 3. Consider and act on revised • Janet LaBella, Director, Office of Government Relations and Public population estimates for grants to Program Performance Affairs serve agricultural workers 4. Performance Criteria revision update • Jeffrey Schanz, Inspector General • Ron Flagg, General Counsel • Bristow Hardin, Program Analyst, • Lynn Jennings, Vice President 9. Public comment Grants Management 10. Consider and act on other business Office of Data Governance and Analysis 5. Panel Presentation on and Committee 11. Consider and act on adjournment of discussion of service delivery meeting • Carlos A. Manjarrez, Director, Office of Data Governance and models: Performance Area 4, Institutional Advancement Committee Analysis Criteria 8 • Mark Freedman, Senior Associate • Tom Garrett, Executive Director, 1. Approval of agenda Vermont Legal Aid 2. Approval of minutes of the General Counsel 4. Report on additional uses of • Nan Heald, Executive Director, Pine Committee’s meeting on April 17, recovered grant funds beyond Tree Legal Assistance 2016 emergency grants in federally- • Breckie Hayes-Snow, Executive 3. Update on Leaders Council declared disaster areas Director Legal Advice & Referral • John G. Levi, Chairman 4. Development report • Jim Sandman, President Center • Wendy Rhein, Chief Development • Janet LaBella, Director, Office of • Lynn Jennings, Vice President for Officer Program Performance Grants Management (Moderator) 5. LSC Policy on Procurements Using • Mark Freedman, Senior Associate 6. Public comment Private Funds General Counsel 7. Consider and act on other business • Wendy Rhein, Chief Development 5. Report on 2017 Grant Assurances 8. Consider and act on motion to Officer • Jim Sandman, President adjourn the meeting 6. Public Comment 6. Report on LSC Rulemaking Timeline • Ron Flagg, General Counsel Governance and Performance Review 7. Consider and act on other business Committee 8. Consider and act on motion to • Stefanie Davis, Assistant General adjourn open session meeting and Counsel Open Session proceed to a closed session 7. Update on Rulemaking Workshops for 1. Approval of agenda 45 CFR part 1630—Cost Standards Closed Session 2. Approval of minutes of the and the Property Acquisition and Committee’s Open Session meeting 9. Approval of the minutes of the Management Manual of April 18, 2016 Committee’s Closed Session • Ron Flagg, General Counsel • Stefanie Davis, Assistant General 3. Report on foundation grants and meeting on April 17, 2016 LSC’s research agenda 10. Development activities report Counsel 8. Update on Further Notice of Proposed • Jim Sandman, President 11. Consider and act on motion to 4. Report on transition planning approve Leaders Council invitees Rulemaking for 45 CFR 1610.7— Transfers of LSC Funds and 45 CFR • White House Transition—Carol list Bergman, Director Government 12. Consider and act on other business part 1627—Subgrants and Membership Fees or Dues Relations & Public Affairs 13. Consider and act on motion to • Ron Flagg, General Counsel • Board Transition—Ron Flagg, Vice adjourn the meeting • Stefanie Davis, Assistant General President & General Counsel July 17, 2016 Counsel 5. Consider and act on Resolution to Communications Subcommittee of the 9. Consider and act on Justification change title and to promote Carol A. Institutional Advancement Committee Memo for 45 CFR part 1609—Fee Bergman: Vice President, Generating Cases Government Relations & Public Open Session • Stefanie Davis, Assistant General Affairs in place of Director of 1. Approval of agenda Counsel Government Relations & Public mstockstill on DSK3G9T082PROD with NOTICES 2. Approval of minutes of the • Davis Jenkins, Graduate Fellow Affairs Subcommittee’s meeting on April 10. Report on Program Letters regarding • Jim Sandman, President 17, 2016 (a) Electronic Signatures and (b) 6. Other business 3. Communications analytics update Automated Systems for Financial- 7. Public Comment 4. Board visits to LSC programs Eligibility Information Collection 8. Consider and act on motion to • John G. Levi, Chairman of the Board and Screening adjourn open session meeting and • Julie Reiskin, Subcommittee Chair • Jim Sandman, President proceed to a closed session VerDate Sep<11>2014 18:30 Jul 11, 2016 Jkt 238001 PO 00000 Frm 00059 Fmt 4703 Sfmt 4703 E:\FR\FM\12JYN1.SGM 12JYN1

45180 Federal Register / Vol. 81, No. 133 / Tuesday, July 12, 2016 / Notices Closed Session (202) 295–1500. Questions may be sent ADDRESSES: NASA Headquarters, Room 9. Discussion regarding transition by electronic mail to FR_NOTICE_ 6H41, 300 E Street SW., Washington, DC planning coordination with other QUESTIONS@lsc.gov. 20546. non-governmental organization Non-Confidential Meeting Materials: FOR FURTHER INFORMATION CONTACT: Ms. 10. Consider and act on motion to Non-confidential meeting materials will Ann Delo, Science Mission Directorate, adjourn meeting be made available in electronic format at NASA Headquarters, Washington, DC least 24 hours in advance of the meeting 20546, (202) 358–0750, fax (202) 358– July 17 and 19, 2016 on the LSC Web site, at http:// 2779, or ann.b.delo@nasa.gov. Board of Directors www.lsc.gov/board-directors/meetings/ SUPPLEMENTARY INFORMATION: The board-meeting-notices/non-confidential- meeting will be open to the public up Open Session—July 17th materials-be-considered-open-session. to the capacity of the room. This 1. Pledge of Allegiance Accessibility: LSC complies with the meeting will also be available 2. Approval of agenda Americans with Disabilities Act and telephonically and by WebEx. You must 3. Approval of minutes of the Board’s Section 504 of the 1973 Rehabilitation use a touch-tone phone to participate in Open Session meeting of April 18, Act. Upon request, meeting notices and this meeting. Any person interested in 2016 and April 19, 2016 materials will be made available in joining the meeting may dial the USA 4. Approval of minutes of the Board’s alternative formats to accommodate toll free conference call number 1–888– Open Session telephonic meeting of individuals with disabilities. 810–8156, and then the numeric May 24, 2016 Individuals who need other participant passcode: 2158644 followed 5. Consider and act on revisions to the accommodations due to disability in by the # sign, for both days. If dialing LSC 2017—2020 Strategic Plan order to attend the meeting in person or in, please ‘‘mute’’ your phone. The 6. Consider and act on motion to recess telephonically should contact Katherine WebEx link is https://nasa.webex.com/; the meeting to July 19th Ward, at (202) 295–1500 or FR_ the meeting number is 995 036 500 and NOTICE_QUESTIONS@lsc.gov, at least the password is HPS2016! (case Open Session—July 19th 2 business days in advance of the sensitive) for both days. The agenda for 7. Chairman’s Report meeting. If a request is made without the meeting includes the following 8. Members’ Report advance notice, LSC will make every 9. President’s Report topics: effort to accommodate the request but —Heliophysics Division Overview 10. Inspector General’s Report cannot guarantee that all requests can be 11. Consider and act on the report of the —Flight Mission Status Report fulfilled. —Heliophysics Science Performance Finance Committee 12. Consider and act on the report of the Dated: July 8, 2016. Assessment Katherine Ward, —High-End Computing Audit Committee 13. Consider and act on the report of the Executive Assistant to the Vice President for Attendees will be required to sign a Operations and Regulations Legal Affairs, General Counsel & Corporate register and comply with NASA Committee Secretary. Headquarters security requirements, 14. Consider and act on the report of the [FR Doc. 2016–16568 Filed 7–8–16; 4:15 pm] including the presentation of a valid Governance and Performance BILLING CODE 7050–01–P picture ID before receiving access to Review Committee NASA Headquarters. Due to the Real ID 15. Consider and act on the report of the Act, Public Law 109–13, any attendees Institutional Advancement NATIONAL AERONAUTICS AND with driver’s licenses issued from non- Committee SPACE ADMINISTRATION compliant states/territories must present 16. Consider and act on the report of the a second form of ID. [Federal employee [Notice: (16–052)] badge; passport; active military Delivery of Legal Services Committee identification card; enhanced driver’s NASA Advisory Council; Science 17. Consider and act on Resolution license; U.S. Coast Guard Merchant Committee; Heliophysics Recognizing Abner J. Mikva Mariner card; Native American tribal Subcommittee; Meeting 18. Public Comment document; school identification 19. Consider and act on other business AGENCY: National Aeronautics and accompanied by an item from LIST C 20. Consider and act on motion to Space Administration. (documents that establish employment adjourn the open session meeting ACTION: Notice of meeting. authorization) from the ‘‘List of the and proceed to a closed session Acceptable Documents’’ on Form I–9.] SUMMARY: In accordance with the Non-compliant states/territories are: Closed Session Federal Advisory Committee Act, Public American Samoa, Minnesota, Missouri 21. Approval of minutes of the Board’s Law 92–463, as amended, the National and Washington. Foreign nationals Closed Session meeting of April 19, Aeronautics and Space Administration attending this meeting will be required 2016 (NASA) announces a meeting of the to provide a copy of their passport and 22. Management briefing Heliophysics Subcommittee of the visa in addition to providing the 23. Inspector General briefing NASA Advisory Council (NAC). This following information no less than 10 24. General Counsel’s briefing on Subcommittee reports to the Science working days prior to the meeting: Full potential and pending litigation Committee of the NAC. The meeting name; gender; date/place of birth; involving LSC will be held for the purpose of citizenship; passport information mstockstill on DSK3G9T082PROD with NOTICES 25. Consider and act on list of soliciting, from the scientific (number, country, telephone); visa prospective funders community and other persons, scientific information (number, type, expiration 26. Consider and act on motion to and technical information relevant to date); employer/affiliation information adjourn meeting program planning. (name of institution, address, country, CONTACT PERSON FOR MORE INFORMATION: DATES: Monday, August 8, 2016, 9:00 telephone); title/position of attendee. To Katherine Ward, Executive Assistant to a.m.–5:00 p.m.; and Tuesday, August 9, expedite admittance, attendees with the Vice President & General Counsel, at 2016, 9:00 a.m.–5:00 p.m., Local Time. U.S. citizenship and Permanent VerDate Sep<11>2014 18:30 Jul 11, 2016 Jkt 238001 PO 00000 Frm 00060 Fmt 4703 Sfmt 4703 E:\FR\FM\12JYN1.SGM 12JYN1


Document Created: 2016-07-12 01:59:01
Document Modified: 2016-07-12 01:59:01
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
DatesThe Legal Services Corporation's Board of Directors and its six committees will meet July 17-19, 2016. On Sunday, July 17, the first meeting will commence at 1:30 p.m., Eastern Daylight Time (EDT), with the meeting thereafter commencing promptly upon adjournment of the immediately preceding meeting. On Monday, July 18, the first meeting will commence at 8:30 a.m., EDT, with the next meeting commencing promptly upon adjournment of the immediately preceding meeting. On Tuesday, July 19, the first meeting will commence at 8 a.m., EDT, and will be followed by the closed session meeting of the Board of Directors which will commence promptly upon adjournment of the prior meeting.
FR Citation81 FR 45177 
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