81_FR_70332 81 FR 70136 - Sunshine Act Meeting

81 FR 70136 - Sunshine Act Meeting

LEGAL SERVICES CORPORATION

Federal Register Volume 81, Issue 196 (October 11, 2016)

Page Range70136-70138
FR Document2016-24638

Federal Register, Volume 81 Issue 196 (Tuesday, October 11, 2016)
[Federal Register Volume 81, Number 196 (Tuesday, October 11, 2016)]
[Notices]
[Pages 70136-70138]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-24638]


=======================================================================
-----------------------------------------------------------------------

LEGAL SERVICES CORPORATION


Sunshine Act Meeting

DATE AND TIME: The Legal Services Corporation's Board of Directors and 
its six committees will meet October 16-18, 2016. On Sunday, October 
16, the first meeting will commence at 12:30 p.m., Mountain Standard 
Time (MST), with the meeting thereafter commencing promptly upon 
adjournment of the immediately preceding meeting. On Monday, October 
17, the first meeting will commence at 8:15 a.m., MST, with the next 
meeting commencing promptly upon adjournment of the immediately 
preceding meeting. On Tuesday, October 18, the first meeting will 
commence at 9:00 a.m., MST, 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 Hotel Andaluz, 125 2nd Street NW., Albuquerque, New 
Mexico 87102.

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
     Once connected to the call, your telephone line will be 
automatically ``MUTED''.
     To participate in the meeting during public comment press 
#6 to ``UNMUTE'' your telephone line, once you have concluded your 
comments please press *6 to ``MUTE'' your line.
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

Sunday, October 16, 2016--Time \*\
---------------------------------------------------------------------------

    \*\ Please note that all times in this notice are in Eastern 
Standard Time.
---------------------------------------------------------------------------

1. Operations and Regulations Committee--12:30 p.m.
2. Finance Committee
3. Institutional Advancement Committee
4. Communications Subcommittee of the Institutional Advancement 
Committee
5. Audit Committee

Monday, October 17, 2016

1. Governance & Performance Review Committee--8:15 a.m.
2. Delivery of Legal Services Committee

Tuesday, October 18, 2016

1. Board of Directors--9:00 a.m.

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, development activities, and on a list of 
prospective Leaders Council members.**
---------------------------------------------------------------------------

    \**\ Any portion of the closed session consisting solely of 
briefings does not fall within the Sunshine Act's definition of the 
term ``meeting'' and, therefore, the requirements of the Sunshine 
Act do not apply to such portion of the closed session. 5 U.S.C. 
552b (a) (2) and (b). See also 45 CFR 1622.2 & 1622.3.
---------------------------------------------------------------------------

    Institutional Advancement Committee--Open, except that the meeting 
may be closed to the public to

[[Page 70137]]

receive a briefing on the development activities, and 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. **
    A verbatim written transcript will be made of the closed session of 
the Board, Institutional Advancement Committee, and Audit Committee. 
The transcript of any portions of the closed sessions falling within 
the relevant provisions of the Government in the Sunshine Act, 5 U.S.C. 
552b(c)(6) and (10), will not be available for public inspection. A 
copy of the General Counsel's Certification that, in his opinion, the 
closing is authorized by law will be available upon request.

MATTERS TO BE CONSIDERED: 

October 16, 2016

Operations & Regulations Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's meeting of July 18, 2016
3. Review of Operations and Regulations Committee Charter
4. Consider and act on Final Rule of Proposed Rulemaking for 45CFR part 
1627--Subgrants with consolidation of transfer provisions from 45 CFR 
part 1610.7
     Ron Flagg, General Counsel, Corporate Secretary and Vice 
President for Legal Affairs
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Associate General Counsel
5. Consider and act on Proposed Rule for 45 CFR part 1630--Cost 
Standards and the Property Acquisition and Management Manual
     Ron Flagg, General Counsel, Corporate Secretary and Vice 
President for Legal Affairs
     Stefanie Davis, Assistant General Counsel
6. Consider and act on Justification Memo for 45 CFR part 1629--Bonding 
on Recipients
     Ron Flagg, General Counsel, Corporate Secretary and Vice 
President for Legal Affairs
     Stefanie Davis, Assistant General Counsel
7. Consider and act on Technical Amendments for 45 CFR part 1602--
Procedures for disclosure of information under FOIA
     Ron Flagg, General Counsel, Corporate Secretary and Vice 
President for Legal Affairs
     Stefanie Davis, Assistant General Counsel
     Helen Guyton, Assistant General Counsel
8. Public comment
9. Consider and act on other business
10. Consider and act on motion to adjourn meeting______

October 16, 2016

FINANCE COMMITTEE

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session telephonic 
meeting of June 28, 2016
3. Approval of minutes of the Committee's Open Session telephonic 
meeting of July 14, 2016
4. Approval of minutes of the Committee's Open Session meeting of July 
17, 2016
5. Review of Finance Committee Charter
6. Presentation of LSC's Financial Report for the eleven-month period 
ending July 31, 2016
     David Richardson, Treasurer/Comptroller
7. Report on status of FY 2017 appropriations process
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
8. Consider and act on Resolution #2016-XXX, Temporary Operating Budget 
for FY 2017
     David Richardson, Treasurer/Comptroller
9. Report on status of FY 2018 appropriations process
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
10. Public comment
11. Consider and act on other business
12. Consider and act on adjournment of meeting______

Institutional Advancement Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of April 
17, 2016
3. Approval of minutes of the Committee's Open Session meeting of July 
17, 2016
4. Update on Leaders Council
     John G. Levi, chairman
5. Development Report
     Wendy Rhein, Chief Development Officer
6. Review of Institutional Advancement Committee Charter
7. Public Comment
8. Consider and act on other business
9. Consider and act on motion to adjourn open session meeting and 
proceed to a closed session

Closed Session

1. Approval of the minutes of the Committee's Closed Session meeting of 
July 17, 2016
2. Development activities report
3. Consider and act on motion to approve Leaders Council invitees
4. Consider and act on other business
5. Consider and act on motion to adjourn the meeting______

Communications Subcommittee of the Institutional Advancement Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Subcommittee's Open Session meeting of 
July 17, 2016
3. Communications analytics update
     Carl Rauscher, Director of Communications and Media 
Relations
4. Approval of proposed Communications Subcommittee Charter
5. Board visits to LSC programs
     John G. Levi, Chairman of the Board
     Julie Reiskin, Subcommittee Chair
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting______

October 16, 2016

Audit Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
17, 2016
3. Consider and act on Resolution #2016-XXX, Audit Committee Charter
4. Briefing by Office of Inspector General
     Jeffrey Schanz, Inspector General
5. Discussions with the Office of Inspector General (OIG) pursuant to 
Section VIII(A)(3) and Section VIII(A)(4) of the Audit Committee 
Charter
     John Seeba, Assistant Inspector General for Audits
6. Discussions with OIG, Management, and WithumSmith+Brown on the 
contemplated scope and plan for LSC's required annual audit, pursuant 
to Section VIII(A)(1) of the Committee Charter
     David Richardson, Treasurer and Comptroller
     John Seeba, Assistant Inspector General for Audits
7. Pursuant to Section VIII(C)(6) of the Committee Charter, review 
LSC's efforts, including training and education, to help ensure that 
LSC

[[Page 70138]]

employees and grantees act ethically and safeguard LSC funds
     Ron Flagg, General Counsel, Corporate Secretary and Vice 
President for Legal Affairs
     Lynn Jennings, Vice President for Grants Management
     David Richardson, Treasurer/Comptroller
     Jeffrey Schanz, Inspector General
8. Management update regarding risk management
     Ron Flagg, General Counsel, Corporate Secretary and Vice 
President for Legal Affairs
9. Briefing about follow-up by the 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, Office of Compliance and Enforcement
     John Seeba, Assistant Inspector General for Audits
10. Public comment
11. Consider and act on other business

Closed Session

1. Approval of minutes of the Committee's Closed Session meeting of 
July 17, 2016
2. 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, Office of Compliance and Enforcement
3. Consider and act on motion to adjourn the meeting______

October 17, 2016

Governance and Performance Review Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of July 
18, 2016
3. Approval of minutes of the Committee's Closed Session meeting of 
July 18, 2016
4. Review of Governance and Performance Review Committee Charter
5. Report on 2016 Board and Committee evaluations
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
6. Report on foundation grants and LSC's research agenda
     Jim Sandman, President
7. Report on transition planning
     Report on White House transition Carol Bergman, Vice 
President for Government Relations & Public Affairs
     Report on Board transition Ron Flagg, General Counsel, 
Corporate Secretary and Vice President for Legal Affairs
8. Public comment
9. Consider and act on other business
10. Consider and act on motion to adjourn meeting______

October 17, 2016

Delivery of Legal Services Committee

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on July 
18, 2016
3. Review of Delivery of Legal Services Committee Charter
4. Review and discussion of future topics for Committee meetings
     Jim Sandman, President
     Lynn Jennings, Vice President for Grants Management
     Janet LaBella, Director, Office of Program Performance
5. Review of schedule of Program Quality Visits conducted by the Office 
of Program Performance
     Janet LaBella, Director, Office of Program Performance
6. Panel presentation and Committee discussion of development and 
implementation of grantee priorities and case acceptance guidelines: 
Performance Area 1, Criteria 2
     Ed Marks, Executive Director, New Mexico legal Aid
     Lee Richardson, Executive Director, Legal Aid of Arkansas
     Rhodia Thomas, Executive Director, MidPenn Legal Services
     Janet LaBella, Director, Office of Program Performance 
(Moderator)
7. Public comment
8. Consider and act on other business
9. Consider and act on motion to adjourn the meeting______

October 18, 2016

Board of Directors

Open Session

1. Pledge of Allegiance
2. Approval of agenda
3. Chairman's Report
4. Members' Report
5. President's Report
6. Inspector General's Report
7. Consider and act on the report of the Finance Committee
8. Consider and act on the report of the Audit Committee
9. Consider and act on the report of the Operations and Regulations 
Committee
10. Consider and act on the report of the Governance and Performance 
Review Committee
11. Consider and act on the report of the Institutional Advancement 
Committee
12. Consider and act on the report of the Delivery of Legal Services 
Committee
13. Consider and act on Resolution in Memoriam Vernon J. Roanhorse
14. Public comment
15. Consider and act on other business
16. Consider and act on whether to authorize a closed session of the 
Board to address items listed below

Closed Session

1. Approval of minutes of the Board's Closed Session meeting of July 
17, 2016
2. Briefing by Management
3. Briefing by Inspector General
4. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC
5. Consider and act on list of prospective funders
6. Consider and act on motion to adjourn meeting

CONTACT PERSON FOR INFORMATION:  Katherine Ward, Executive Assistant to 
the Vice President & General Counsel, at (202) 295-1500. Questions may 
be sent by electronic mail to [email protected].

NON-CONFIDENTIAL MEETING MATERIALS:  Non-confidential meeting materials 
will be made available in electronic format at least 24 hours in 
advance of the meeting on the LSC Web site, at http://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.

ACCESSIBILITY:  LSC complies with the American's with Disabilities Act 
and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting 
notices and materials will be made available in alternative formats to 
accommodate individuals with disabilities. Individuals who need other 
accommodations due to disability in order to attend the meeting in 
person or telephonically should contact Katherine Ward, at (202) 295-
1500 or [email protected], at least 2 business days in 
advance of the meeting. If a request is made without advance notice, 
LSC will make every effort to accommodate the request but cannot 
guarantee that all requests can be fulfilled.

    Dated: October 6, 2016.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2016-24638 Filed 10-6-16; 4:15 pm]
 BILLING CODE 7050-01-P



                                                    70136                        Federal Register / Vol. 81, No. 196 / Tuesday, October 11, 2016 / Notices

                                                    Department Web site: https://                           To submit                                               telephone call-in directions provided
                                                                                                                                 Send them to:
                                                    www.justice.gov/enrd/Consent_Decrees.                   comments:                                               below.
                                                    We will provide a paper copy of the                                                                             CALL–IN DIRECTIONS FOR OPEN SESSIONS:
                                                    consent decree upon written request                     By email .......     pubcomment-ees.enrd@                  • Call toll-free number: 1–866–451–
                                                    and payment of reproduction costs.                                             usdoj.gov.
                                                                                                            By mail .........    Assistant Attorney General,
                                                                                                                                                                    4981;
                                                    Please mail your request and payment
                                                                                                                                   U.S. DOJ—ENRD, P.O.                 • When prompted, enter the
                                                    to: Consent Decree Library, U.S. DOJ—                                          Box 7611, Washington, DC         following numeric pass code:
                                                    ENRD, P.O. Box 7611, Washington, DC                                            20044–7611.                      5907707348
                                                    20044–7611.                                                                                                        • Once connected to the call, your
                                                      Please enclose a check or money order                   During the public comment period,                     telephone line will be automatically
                                                    for $10.00 (25 cents per page                           the consent decree may be examined                      ‘‘MUTED’’.
                                                    reproduction cost) payable to the United                and downloaded at this Justice                             • To participate in the meeting during
                                                    States Treasury.                                        Department Web site: https://                           public comment press #6 to ‘‘UNMUTE’’
                                                    Karen Dworkin,                                          www.justice.gov/enrd/consent-decrees.                   your telephone line, once you have
                                                    Assistant Chief, Environmental Enforcement              We will provide a paper copy of the                     concluded your comments please press
                                                    Section, Environment and Natural Resources              consent decree upon written request                     *6 to ‘‘MUTE’’ your line.
                                                    Division.                                               and payment of reproduction costs.                      Members of the public are asked to keep
                                                    [FR Doc. 2016–24441 Filed 10–7–16; 8:45 am]             Please mail your request and payment                    their telephones muted to eliminate
                                                    BILLING CODE 4410–15–P                                  to: Consent Decree Library, U.S. DOJ—                   background noises. To avoid disrupting
                                                                                                            ENRD, P.O. Box 7611, Washington, DC                     the meeting, please refrain from placing
                                                                                                            20044–7611.                                             the call on hold if doing so will trigger
                                                    DEPARTMENT OF JUSTICE                                     Please enclose a check or money order                 recorded music or other sound. From
                                                                                                            for $8.00 (25 cents per page                            time to time, the presiding Chair may
                                                    Notice of Lodging of Proposed                           reproduction cost) payable to the United                solicit comments from the public.
                                                    Consent Decree Under the Clean Air                      States Treasury.                                        Meeting Schedule
                                                    Act
                                                                                                            Robert Brook,                                           Sunday, October 16, 2016—Time *
                                                      On October 4, 2016, the Department                    Assistant Section Chief, Environmental
                                                    of Justice lodged a proposed Consent                                                                            1. Operations and Regulations
                                                                                                            Enforcement Section, Environment and
                                                    Decree with the United States District                  Natural Resources Division.
                                                                                                                                                                       Committee—12:30 p.m.
                                                    Court for the Northern District of Iowa                                                                         2. Finance Committee
                                                                                                            [FR Doc. 2016–24458 Filed 10–7–16; 8:45 am]
                                                    in the lawsuit entitled United States v.                                                                        3. Institutional Advancement
                                                                                                            BILLING CODE P                                             Committee
                                                    NGL Crude Logistics, LLC and Western
                                                    Dubuque Biodiesel, LLC, Civil Action                                                                            4. Communications Subcommittee of
                                                    No. 2:16–cv–01038–LRR.                                                                                             the Institutional Advancement
                                                      The United States filed this lawsuit                  LEGAL SERVICES CORPORATION                                 Committee
                                                    under the Clean Air Act. The United                                                                             5. Audit Committee
                                                    States’ Complaint names NGL Crude                       Sunshine Act Meeting
                                                                                                                                                                    Monday, October 17, 2016
                                                    Logistics, LLC (f/k/a Gavilon, LLC) and                 DATE AND TIME:  The Legal Services                      1. Governance & Performance Review
                                                    Western Dubuque Biodiesel, LLC as                       Corporation’s Board of Directors and its                   Committee—8:15 a.m.
                                                    defendants. The United States’                          six committees will meet October 16–                    2. Delivery of Legal Services Committee
                                                    Complaint seeks retirement of                           18, 2016. On Sunday, October 16, the
                                                    approximately 36 million Renewable                      first meeting will commence at 12:30                    Tuesday, October 18, 2016
                                                    Identification Numbers (RINs) and civil                 p.m., Mountain Standard Time (MST),                     1. Board of Directors—9:00 a.m.
                                                    penalties.                                              with the meeting thereafter commencing
                                                      The proposed Consent Decree                                                                                   STATUS OF MEETING:   Open, except as
                                                                                                            promptly upon adjournment of the                        noted below.
                                                    requires Western Dubuque Biodiesel,
                                                                                                            immediately preceding meeting. On                          Board of Directors—Open, except
                                                    LLC to pay a $6 million civil penalty to
                                                                                                            Monday, October 17, the first meeting                   that, upon a vote of the Board of
                                                    resolve the civil claims alleged in the
                                                                                                            will commence at 8:15 a.m., MST, with                   Directors, a portion of the meeting may
                                                    Complaint against Western Dubuque
                                                                                                            the next meeting commencing promptly                    be closed to the public to hear briefings
                                                    Biodiesel, LLC through the date of
                                                                                                            upon adjournment of the immediately                     by management and LSC’s Inspector
                                                    lodging. The proposed Consent Decree
                                                                                                            preceding meeting. On Tuesday,                          General, and to consider and act on the
                                                    does not resolve the United States’
                                                                                                            October 18, the first meeting will                      General Counsel’s report on potential
                                                    claims against NGL Crude Logistics,
                                                                                                            commence at 9:00 a.m., MST, it will be                  and pending litigation involving LSC,
                                                    LLC.
                                                      The publication of this notice opens                  followed by the closed session meeting                  development activities, and on a list of
                                                    a period for public comment on the                      of the Board of Directors which will                    prospective Leaders Council
                                                    consent decree. Comments should be                      commence promptly upon adjournment                      members.**
                                                    addressed to the Assistant Attorney                     of the prior meeting.                                      Institutional Advancement
                                                    General, Environment and Natural                        LOCATION: The Hotel Andaluz, 125 2nd                    Committee—Open, except that the
                                                    Resources Division, and should refer to                 Street NW., Albuquerque, New Mexico                     meeting may be closed to the public to
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    United States v. NGL Crude Logistics,                   87102.
                                                                                                                                                                      * Please note that all times in this notice are in
                                                    LLC and Western Dubuque Biodiesel,                      PUBLIC OBSERVATION: Unless otherwise                    Eastern Standard Time.
                                                    LLC, D.J. Ref. No. 90–5–2–1–11163. All                  noted herein, the Board and all                           ** Any portion of the closed session consisting

                                                    comments must be submitted no later                     committee meetings will be open to                      solely of briefings does not fall within the Sunshine
                                                    than thirty (30) days after the                         public observation. Members of the                      Act’s definition of the term ‘‘meeting’’ and,
                                                                                                                                                                    therefore, the requirements of the Sunshine Act do
                                                    publication date of this notice.                        public who are unable to attend in                      not apply to such portion of the closed session. 5
                                                    Comments may be submitted either by                     person but wish to listen to the public                 U.S.C. 552b (a) (2) and (b). See also 45 CFR 1622.2
                                                    email or by mail:                                       proceedings may do so by following the                  & 1622.3.



                                               VerDate Sep<11>2014   20:12 Oct 07, 2016   Jkt 241001   PO 00000   Frm 00052     Fmt 4703   Sfmt 4703   E:\FR\FM\11OCN1.SGM   11OCN1


                                                                                 Federal Register / Vol. 81, No. 196 / Tuesday, October 11, 2016 / Notices                                          70137

                                                    receive a briefing on the development                      • Stefanie Davis, Assistant General                Closed Session
                                                    activities, and donor report. **                             Counsel                                          1. Approval of the minutes of the
                                                       Audit Committee—Open, except that                       • Helen Guyton, Assistant General                      Committee’s Closed Session
                                                    the meeting may be closed to the public                      Counsel                                              meeting of July 17, 2016
                                                    to hear a briefing on the Office of                     8. Public comment
                                                                                                            9. Consider and act on other business                 2. Development activities report
                                                    Compliance and Enforcement’s active                                                                           3. Consider and act on motion to
                                                    enforcement matters. **                                 10. Consider and act on motion to
                                                                                                                 adjourn meetingllllll                                approve Leaders Council invitees
                                                       A verbatim written transcript will be                                                                      4. Consider and act on other business
                                                    made of the closed session of the Board,                October 16, 2016                                      5. Consider and act on motion to
                                                    Institutional Advancement Committee,                                                                              adjourn the meetingllllll
                                                    and Audit Committee. The transcript of                  FINANCE COMMITTEE
                                                    any portions of the closed sessions                     Open Session                                          Communications Subcommittee of the
                                                    falling within the relevant provisions of                                                                     Institutional Advancement Committee
                                                                                                            1. Approval of agenda
                                                    the Government in the Sunshine Act, 5                   2. Approval of minutes of the                         Open Session
                                                    U.S.C. 552b(c)(6) and (10), will not be                      Committee’s Open Session
                                                    available for public inspection. A copy                                                                       1. Approval of agenda
                                                                                                                 telephonic meeting of June 28, 2016              2. Approval of minutes of the
                                                    of the General Counsel’s Certification                  3. Approval of minutes of the
                                                    that, in his opinion, the closing is                                                                               Subcommittee’s Open Session
                                                                                                                 Committee’s Open Session                              meeting of July 17, 2016
                                                    authorized by law will be available                          telephonic meeting of July 14, 2016
                                                    upon request.                                                                                                 3. Communications analytics update
                                                                                                            4. Approval of minutes of the                            • Carl Rauscher, Director of
                                                    MATTERS TO BE CONSIDERED:                                    Committee’s Open Session meeting                      Communications and Media
                                                    October 16, 2016                                             of July 17, 2016                                      Relations
                                                                                                            5. Review of Finance Committee Charter                4. Approval of proposed
                                                    Operations & Regulations Committee                      6. Presentation of LSC’s Financial
                                                                                                                                                                       Communications Subcommittee
                                                    Open Session                                                 Report for the eleven-month period
                                                                                                                                                                       Charter
                                                                                                                 ending July 31, 2016
                                                    1. Approval of agenda                                                                                         5. Board visits to LSC programs
                                                                                                               • David Richardson, Treasurer/
                                                    2. Approval of minutes of the                                                                                    • John G. Levi, Chairman of the Board
                                                                                                                 Comptroller
                                                         Committee’s meeting of July 18,                    7. Report on status of FY 2017                           • Julie Reiskin, Subcommittee Chair
                                                         2016                                                    appropriations process                           6. Public comment
                                                    3. Review of Operations and Regulations                    • Carol Bergman, Vice President for                7. Consider and act on other business
                                                         Committee Charter                                       Government Relations & Public                    8. Consider and act on motion to
                                                    4. Consider and act on Final Rule of                         Affairs                                               adjourn the meetingllllll
                                                         Proposed Rulemaking for 45CFR                      8. Consider and act on Resolution                     October 16, 2016
                                                         part 1627—Subgrants with                                #2016–XXX, Temporary Operating
                                                         consolidation of transfer provisions                    Budget for FY 2017                               Audit Committee
                                                         from 45 CFR part 1610.7                               • David Richardson, Treasurer/                     Open Session
                                                       • Ron Flagg, General Counsel,                             Comptroller
                                                         Corporate Secretary and Vice                                                                             1. Approval of agenda
                                                                                                            9. Report on status of FY 2018
                                                         President for Legal Affairs                                                                              2. Approval of minutes of the
                                                                                                                 appropriations process
                                                       • Stefanie Davis, Assistant General                                                                             Committee’s Open Session meeting
                                                                                                               • Carol Bergman, Vice President for
                                                         Counsel                                                                                                       of July 17, 2016
                                                                                                                 Government Relations & Public
                                                       • Mark Freedman, Senior Associate                                                                          3. Consider and act on Resolution
                                                                                                                 Affairs
                                                         General Counsel                                    10. Public comment                                         #2016–XXX, Audit Committee
                                                    5. Consider and act on Proposed Rule                    11. Consider and act on other business                     Charter
                                                         for 45 CFR part 1630—Cost                          12. Consider and act on adjournment of                4. Briefing by Office of Inspector
                                                         Standards and the Property                              meetingllllll                                         General
                                                         Acquisition and Management                                                                                  • Jeffrey Schanz, Inspector General
                                                                                                            Institutional Advancement Committee                   5. Discussions with the Office of
                                                         Manual
                                                       • Ron Flagg, General Counsel,                        Open Session                                               Inspector General (OIG) pursuant to
                                                         Corporate Secretary and Vice                                                                                  Section VIII(A)(3) and Section
                                                                                                            1. Approval of agenda
                                                         President for Legal Affairs                                                                                   VIII(A)(4) of the Audit Committee
                                                                                                            2. Approval of minutes of the
                                                       • Stefanie Davis, Assistant General                       Committee’s Open Session meeting
                                                                                                                                                                       Charter
                                                         Counsel                                                                                                     • John Seeba, Assistant Inspector
                                                                                                                 of April 17, 2016
                                                    6. Consider and act on Justification                    3. Approval of minutes of the                              General for Audits
                                                         Memo for 45 CFR part 1629—                              Committee’s Open Session meeting                 6. Discussions with OIG, Management,
                                                         Bonding on Recipients                                   of July 17, 2016                                      and WithumSmith+Brown on the
                                                       • Ron Flagg, General Counsel,                        4. Update on Leaders Council                               contemplated scope and plan for
                                                         Corporate Secretary and Vice                          • John G. Levi, chairman                                LSC’s required annual audit,
                                                         President for Legal Affairs                        5. Development Report                                      pursuant to Section VIII(A)(1) of the
                                                       • Stefanie Davis, Assistant General                     • Wendy Rhein, Chief Development                        Committee Charter
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                         Counsel                                                 Officer                                             • David Richardson, Treasurer and
                                                    7. Consider and act on Technical                        6. Review of Institutional Advancement                     Comptroller
                                                         Amendments for 45 CFR part                              Committee Charter                                   • John Seeba, Assistant Inspector
                                                         1602—Procedures for disclosure of                  7. Public Comment                                          General for Audits
                                                         information under FOIA                             8. Consider and act on other business                 7. Pursuant to Section VIII(C)(6) of the
                                                       • Ron Flagg, General Counsel,                        9. Consider and act on motion to                           Committee Charter, review LSC’s
                                                         Corporate Secretary and Vice                            adjourn open session meeting and                      efforts, including training and
                                                         President for Legal Affairs                             proceed to a closed session                           education, to help ensure that LSC


                                               VerDate Sep<11>2014   20:12 Oct 07, 2016   Jkt 241001   PO 00000   Frm 00053   Fmt 4703   Sfmt 4703   E:\FR\FM\11OCN1.SGM   11OCN1


                                                    70138                        Federal Register / Vol. 81, No. 196 / Tuesday, October 11, 2016 / Notices

                                                         employees and grantees act                              Affairs                                          11. Consider and act on the report of the
                                                         ethically and safeguard LSC funds                     • Report on Board transition Ron                        Institutional Advancement
                                                       • Ron Flagg, General Counsel,                             Flagg, General Counsel, Corporate                     Committee
                                                         Corporate Secretary and Vice                            Secretary and Vice President for                 12. Consider and act on the report of the
                                                         President for Legal Affairs                             Legal Affairs                                         Delivery of Legal Services
                                                       • Lynn Jennings, Vice President for                  8. Public comment                                          Committee
                                                         Grants Management                                  9. Consider and act on other business                 13. Consider and act on Resolution in
                                                       • David Richardson, Treasurer/                       10. Consider and act on motion to                          Memoriam Vernon J. Roanhorse
                                                         Comptroller                                             adjourn meetingllllll                            14. Public comment
                                                       • Jeffrey Schanz, Inspector General                  October 17, 2016                                      15. Consider and act on other business
                                                    8. Management update regarding risk                                                                           16. Consider and act on whether to
                                                         management                                         Delivery of Legal Services Committee                       authorize a closed session of the
                                                       • Ron Flagg, General Counsel,                        Open Session                                               Board to address items listed below
                                                         Corporate Secretary and Vice
                                                         President for Legal Affairs                        1. Approval of agenda                                 Closed Session
                                                    9. Briefing about follow-up by the Office               2. Approval of minutes of the
                                                                                                                 Committee’s Open Session meeting                 1. Approval of minutes of the Board’s
                                                         of Compliance and Enforcement on                                                                              Closed Session meeting of July 17,
                                                         referrals by the Office of Inspector                    on July 18, 2016
                                                                                                            3. Review of Delivery of Legal Services                    2016
                                                         General regarding audit reports and                                                                      2. Briefing by Management
                                                         annual Independent Public audits                        Committee Charter
                                                                                                            4. Review and discussion of future                    3. Briefing by Inspector General
                                                         of grantees                                                                                              4. Consider and act on General
                                                                                                                 topics for Committee meetings
                                                       • Lora Rath, Director, Office of                                                                                Counsel’s report on potential and
                                                                                                               • Jim Sandman, President
                                                         Compliance and Enforcement                                                                                    pending litigation involving LSC
                                                                                                               • Lynn Jennings, Vice President for
                                                       • John Seeba, Assistant Inspector                                                                          5. Consider and act on list of
                                                                                                                 Grants Management
                                                         General for Audits                                    • Janet LaBella, Director, Office of                    prospective funders
                                                    10. Public comment                                                                                            6. Consider and act on motion to
                                                                                                                 Program Performance
                                                    11. Consider and act on other business                  5. Review of schedule of Program                           adjourn meeting
                                                    Closed Session                                               Quality Visits conducted by the                  CONTACT PERSON FOR INFORMATION:
                                                    1. Approval of minutes of the                                Office of Program Performance                    Katherine Ward, Executive Assistant to
                                                                                                               • Janet LaBella, Director, Office of               the Vice President & General Counsel, at
                                                         Committee’s Closed Session
                                                                                                                 Program Performance                              (202) 295–1500. Questions may be sent
                                                         meeting of July 17, 2016
                                                                                                            6. Panel presentation and Committee                   by electronic mail to FR_NOTICE_
                                                    2. Briefing by the Office of Compliance
                                                                                                                 discussion of development and                    QUESTIONS@lsc.gov.
                                                         and Enforcement on active
                                                                                                                 implementation of grantee priorities             NON–CONFIDENTIAL MEETING MATERIALS:
                                                         enforcement matter(s) and follow-
                                                                                                                 and case acceptance guidelines:                  Non-confidential meeting materials will
                                                         up to open investigation referrals
                                                                                                                 Performance Area 1, Criteria 2                   be made available in electronic format at
                                                         from the Office of Inspector
                                                                                                               • Ed Marks, Executive Director, New
                                                       • Lora Rath, Director, Office of                                                                           least 24 hours in advance of the meeting
                                                                                                                 Mexico legal Aid                                 on the LSC Web site, at http://
                                                         Compliance and Enforcement                            • Lee Richardson, Executive Director,
                                                    3. Consider and act on motion to                                                                              www.lsc.gov/board-directors/meetings/
                                                                                                                 Legal Aid of Arkansas                            board-meeting-notices/non-confidential-
                                                         adjourn the meetingllllll                             • Rhodia Thomas, Executive Director,
                                                                                                                                                                  materials-be-considered-open-session.
                                                    October 17, 2016                                             MidPenn Legal Services
                                                                                                               • Janet LaBella, Director, Office of               ACCESSIBILITY: LSC complies with the
                                                    Governance and Performance Review                                                                             American’s with Disabilities Act and
                                                                                                                 Program Performance (Moderator)
                                                    Committee                                               7. Public comment                                     Section 504 of the 1973 Rehabilitation
                                                    Open Session                                            8. Consider and act on other business                 Act. Upon request, meeting notices and
                                                                                                            9. Consider and act on motion to                      materials will be made available in
                                                    1. Approval of agenda                                                                                         alternative formats to accommodate
                                                    2. Approval of minutes of the                                adjourn the meetingllllll
                                                                                                                                                                  individuals with disabilities.
                                                         Committee’s Open Session meeting                   October 18, 2016                                      Individuals who need other
                                                         of July 18, 2016                                                                                         accommodations due to disability in
                                                                                                            Board of Directors
                                                    3. Approval of minutes of the                                                                                 order to attend the meeting in person or
                                                         Committee’s Closed Session                         Open Session
                                                                                                                                                                  telephonically should contact Katherine
                                                         meeting of July 18, 2016                           1. Pledge of Allegiance                               Ward, at (202) 295–1500 or FR_
                                                    4. Review of Governance and                             2. Approval of agenda                                 NOTICE_QUESTIONS@lsc.gov, at least
                                                         Performance Review Committee                       3. Chairman’s Report                                  2 business days in advance of the
                                                         Charter                                            4. Members’ Report                                    meeting. If a request is made without
                                                    5. Report on 2016 Board and Committee                   5. President’s Report                                 advance notice, LSC will make every
                                                         evaluations                                        6. Inspector General’s Report                         effort to accommodate the request but
                                                       • Carol Bergman, Vice President for                  7. Consider and act on the report of the              cannot guarantee that all requests can be
                                                         Government Relations & Public
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                                                                                 Finance Committee                                fulfilled.
                                                         Affairs                                            8. Consider and act on the report of the
                                                    6. Report on foundation grants and                           Audit Committee                                    Dated: October 6, 2016.
                                                         LSC’s research agenda                              9. Consider and act on the report of the              Katherine Ward,
                                                       • Jim Sandman, President                                  Operations and Regulations                       Executive Assistant to the Vice President for
                                                    7. Report on transition planning                             Committee                                        Legal Affairs, General Counsel & Corporate
                                                       • Report on White House transition                   10. Consider and act on the report of the             Secretary.
                                                         Carol Bergman, Vice President for                       Governance and Performance                       [FR Doc. 2016–24638 Filed 10–6–16; 4:15 pm]
                                                         Government Relations & Public                           Review Committee                                 BILLING CODE 7050–01–P




                                               VerDate Sep<11>2014   20:12 Oct 07, 2016   Jkt 241001   PO 00000   Frm 00054   Fmt 4703   Sfmt 9990   E:\FR\FM\11OCN1.SGM   11OCN1



Document Created: 2018-02-13 16:33:40
Document Modified: 2018-02-13 16:33:40
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 70136 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR