82_FR_8228 82 FR 8214 - Sunshine Act Meeting

82 FR 8214 - Sunshine Act Meeting

LEGAL SERVICES CORPORATION

Federal Register Volume 82, Issue 14 (January 24, 2017)

Page Range8214-8217
FR Document2017-01721

Federal Register, Volume 82 Issue 14 (Tuesday, January 24, 2017) 
[Federal Register Volume 82, Number 14 (Tuesday, January 24, 2017)]
[Notices]
[Pages 8214-8217]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-01721]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

DATE AND TIME:  The Legal Services Corporation's Board of Directors and 
its six committees will meet January 26-28, 2017. On Thursday, January 
26, the first meeting will commence at 1:15 p.m., Eastern Standard Time 
(EST), with the meeting thereafter commencing promptly upon adjournment 
of the immediately preceding meeting. On Friday, January 27, the first 
meeting will commence at 2:00 p.m., EST, with the next meeting 
commencing promptly upon adjournment of the immediately preceding 
meeting. On Saturday, January 28, the first meeting will commence at 
9:30 a.m., EST and will be followed by the closed session meeting of 
the Board of Directors that will commence promptly upon adjournment of 
the prior meeting.

LOCATION:  The Hyatt Regency Atlanta, 265 Peachtree Street, NE., 
Atlanta, Georgia 30303.

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
------------------------------------------------------------------------
                                                        Time *
------------------------------------------------------------------------
Thursday, January 26, 2017:
  1. Operations & Regulations Committee....  1:15 p.m.
  2. Governance and Performance Review
   Committee
Friday, January 27, 2017:
  1. Delivery of Legal Services Committee..  2:00 p.m.
  2. Institutional Advancement Committee
  3. Communications Subcommittee of the
   Institutional Advancement Committee
  4. Combined Audit and Finance Committee
  5. Finance Committee
  6. Audit Committee
Saturday, January 28, 2017:

[[Page 8215]]

 
  1. Board of Directors....................  9:30 a.m.
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STATUS OF MEETING:  Open, except as noted below.
    Board of Directors--Open, except that, upon a vote of the Board of 
Directors, a portion of the meeting may be closed to the public to hear 
briefings by management and LSC's Inspector General, and to consider 
and act on the General Counsel's report on potential and pending 
litigation involving LSC, and on a list of prospective funders.\**\
---------------------------------------------------------------------------

    \*\ Please note that all times in this notice are in Eastern 
Standard Time.
    \**\ 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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    Institutional Advancement Committee--Open, except that, upon a vote 
of the Board of Directors, the meeting may be closed to the public to 
consider and act on recommendation of new prospective donors and to 
receive a briefing on the donor report.\**\
    Audit Committee--Open, except that the meeting may be closed to the 
public to hear a briefing on the Office of Compliance and Enforcement's 
active enforcement matters.\**\
    Combined Audit and Finance Committee--Open, except that the meeting 
may be closed to the public to hear a briefing from the Corporation's 
Auditor.\**\
    A verbatim written transcript will be made of the closed session of 
the Board, Institutional Advancement Committee, Audit Committee, and 
Combined Audit and Finance Committee meetings. The transcript of any 
portions of the closed sessions falling within the relevant provisions 
of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(6) and (10), 
will not be available for public inspection. A copy of the General 
Counsel's Certification that, in his opinion, the closing is authorized 
by law will be available upon request.

MATTERS TO BE CONSIDERED: 

January 26, 2017

OPERATIONS & REGULATIONS COMMITTEE

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
October 16, 2016
3. Approval of minutes of the Committee's telephonic Open Session 
meeting of November 22, 2016
4. Consider and act on Resolution #2017-XXX, Revisions to the 
Operations and Regulations Committee Charter
5. Discussion of Committee's evaluations for 2016 and goals for 2017
6. Discussion of Management's report on implementation of the Strategic 
Plan 2012-2016 as provided by Section VI (3) of the Committee Charter
     Jim Sandman, President
7. Consider and act on Final Rule for 45 CFR Parts1610--Use of Non-LSC 
Funds, Transfers of LSC Funds, Program Integrity; 1627--Subgrants and 
Membership Fees or Dues, and 1630--Cost Standards and Procedures
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
     Mark Freedman, Senior Associate General Counsel
8. Consider and act on Proposed Rule for 45 CFR part 1609--Fee 
Generating Cases
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
9. Other public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting

January 26, 2017

GOVERNANCE AND PERFORMANCE REVIEW COMMITTEE

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 17, 2016
3. Consider and act on Resolution #2017-XXX, Revisions to the 
Governance and Performance Review Committee Charter
4. Discussion of Board and Committee evaluations Review Committee 
Charter
    a. Staff Report on 2016 Board and Committee Evaluations
    b. Discussion of Governance and Performance Committee evaluations 
for 2016 and the Committee's goals for 2017
     Carol Bergman, Director of Government Relations & Public 
Affairs
5. Discussion of President's evaluation 2016
6. Discussion of the Inspector General's FY 2016 activities
7. Update 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 and 
Vice President for Legal Affairs
8. Report on foundation grants and LSC's research agenda
     Jim Sandman, President
9. Consider and act on other business
10. Public comment
11. Consider and act on adjournment of meeting

January 27, 2017

DELIVERY OF LEGAL SERVICES COMMITTEE

Open Session

1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 17, 2016
3. Discussion of Committee's evaluations for 2016 and the Committee's 
goals for 2017
4. Panel presentation and Committee discussion on follow-up of outcomes 
achieved in limited services
     Steve Gottlieb, Executive Director, Atlanta Legal Aid 
Society
     Kristin Verrill, Director of Grants and Innovation, 
Atlanta Legal Aid Society
     Vicky Kimbrell, Family Violence Project Director, Georgia 
Legal Services Program
     Janet LaBella, Director, Office of Program Performance 
(Moderator)
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting

January 27, 2017

INSTITUTIONAL ADVANCEMENT COMMITTEE

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
October 16, 2016
3. Approval of minutes of the Committee's Open Session telephonic 
meeting of November 2, 2016
4. Consider and act on Resolution #2017-XXX, Revision to the 
Institutional Advancement Committee Charter
5. Discussion of Committee's evaluations for 2016 and the Committee's 
goals of 2017
6. Update on Leaders Council
     John G. Levi, Chairman of the Board

[[Page 8216]]

7. Development report
     Jim Sandman, President
8. Public Comment
9. Consider and act on other business
10. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session
Closed Session
11. Approval of minutes of the Committee's Closed Session meeting of 
October 16, 2016
12. Development activities report
13. Consider and act on motion to approve Leaders Council invitees
14. Consider and act on other business
15. 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 
October 16, 2016
3. Consider and act on Resolution #2017-XXX, Adoption of the 
Communications Subcommittee Charter
4. Discussion of Subcommittee's evaluations for 2016 and the 
Subcommittee's goals for 2017
5. Communications analytics update
     Carl Rauscher, Director of Communications and Media 
Relations
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

January 27, 2017

COMBINED AUDIT & FINANCE COMMITTEE

Open Session
1. Approval of agenda
2. Presentation of the Fiscal Year (FY) 2016 Annual Financial Audit
     John Seeba, Assistant Inspector General for Audits
     Eric Strauss, and David Karakashian, WithumSmith+Brown
3. Consider and act on acceptance of Annual Financial Audit Management 
Letter for FY 2016, Resolution 2017-XXX
4. Presentation of Financial Report for FY 2016
5. Review of LSC's Form 990 for FY 2016
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session
Closed Session
9. Communication by Corporate Auditor with those charged with 
governance under Statement on Auditing Standard 114
     Jeffrey Schanz, Inspector General
     John Seeba, Assistant Inspector General for Audits
     Eric Strauss, and David Karakashian, WithumSmith+Brown
10. Consider and act on motion to adjourn the meeting

January 27, 2017

FINANCE COMMITTEE

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 16, 2016
3. Consider and act on Resolution #2017-XXX, Revision to the Finance 
Committee Charter
4. Discussion of Committee's evaluations for 2016 and the Committee's 
goals of 2017
5. Presentation of LSC's Financial Report for the first two months of 
FY 2017
     David Richardson, Treasurer/Comptroller
6. Discussion of LSC's FY 2017 appropriations
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
7. Consider and act on Resolution #2017-XXX, LSC's Revised Operating 
Budget for FY 2017
     David Richardson, Treasurer/Comptroller
8. Discussion of LSC's FY 2018 appropriations request
     Carol Bergman, Director of Government Relations & Public 
Affairs
9. Report on the Selection of Accounts and Depositories for LSC Funds
     David Richardson, Treasurer/Comptroller
10. Public comment
11. Consider and act on other business
12. Consider and act on adjournment of meeting

January 27, 2017

AUDIT COMMITTEE

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 16, 2016
3. Discussion of Committee's evaluations for 2016 and the Committee's 
Goals for 2017
4. Briefing of Office of Inspector General
     Jeffrey Schanz, Inspector General
     John Seeba, Assistant Inspector General for Audits
5. Management update regarding risk management
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
6. 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 of Compliance and Enforcement
     John Seeba, Assistant IG for Audits
7. Public comment
8. Consider and act on other business
9. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session
Closed Session
10. Approval of minutes of the Committee's Closed Session meeting of 
October 16, 2016
11. Briefing by the Office of Compliance and Enforcement on active 
enforcement matter(s) and follow-up to open investigation referrals 
from the Office of Inspector General
     Lora Rath, Director of Compliance and Enforcement
12. Consider and act on adjournment of meeting

January 28, 2017

BOARD OF DIRECTORS

Open Session
1. Pledge of Allegiance
2. Approval of agenda
3. Approval of minutes of the Board's Open Session meeting of October 
18, 2016
4. Approval of minutes of the Board's Open Session telephonic meeting 
of November 22, 2016
5. Consider and act on nomination for the Chairman of the Board 
Directors
6. Consider and act on nominations for the Vice Chairman of the Board 
of Directors
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 Combined Audit and Finance Committee
14. Consider and act on the report of the Operations and Regulations 
Committee
15. Consider and act on the report of the Governance and Performance 
Review Committee

[[Page 8217]]

16. Consider and act on the report of the Institutional Advancement 
Committee
17. Consider and act on the report of the Delivery of Legal Services 
Committee
18. Consider and act on Resolution #2017-XXX, In Memoriam Bertrand 
Thomas
19. Public comment
20. Consider and act on other business
21. Consider and act on whether to authorize an executive session of 
the Board to address items listed below, under Closed Session
Closed Session
22. Approval of minutes of the Board's Closed Session meeting of 
October 18, 2016
23. Briefing by Management
24. Briefing by Inspector General
25. Consider and act on General Counsel's report on potential and 
pending litigation Involving LSC
26. Consider and act on list of prospective Leaders Council members
27. Consider and act on motion to adjourn meeting

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

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

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

    Dated: January 19, 2017.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2017-01721 Filed 1-19-17; 4:15 pm]
 BILLING CODE 7050-01-P

8214 Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices Department sponsoring the collection: DEPARTMENT OF JUSTICE immediately preceding meeting. On There is no agency form number Friday, January 27, the first meeting will applicable to this survey. Parole Commission commence at 2:00 p.m., EST, with the 4. Affected public who will be asked next meeting commencing promptly or required to respond, as well as a brief Sunshine Act Meeting upon adjournment of the immediately abstract: preceding meeting. On Saturday, TIME AND DATE: 11:00 a.m., January 25, Primary: Federal, state, local, and January 28, the first meeting will 2017. tribal government law enforcement commence at 9:30 a.m., EST and will be PLACE: U.S. Parole Commission, 90 K followed by the closed session meeting agencies to which the NCAVC has Street NE., 3rd Floor, Washington, DC. of the Board of Directors that will provided investigative assistance. STATUS: Open. commence promptly upon adjournment Abstract: The mission of the National Center for the Analysis of Violent Crime MATTERS TO BE CONSIDERED: Approval of of the prior meeting. (NCAVC) combines investigative and October 26, 2016 minutes; Reports from LOCATION: The Hyatt Regency Atlanta, operational support functions, research, the Vice Chairman, Commissioners and 265 Peachtree Street, NE., Atlanta, and training in order to provide Senior Staff; Hearings by Video Georgia 30303. assistance, without charge, to law Conference; Transfer Treaty; Medical PUBLIC OBSERVATION: Unless otherwise enforcement agencies investigating Parole-Federal Population. noted herein, the Board and all unusual or repetitive violent crimes. CONTACT PERSON FOR MORE INFORMATION: committee meetings will be open to The NCAVC also provides support Jacqueline Graham, Staff Assistant to public observation. Members of the through expertise and consultation in the Chairman, U.S. Parole Commission, public who are unable to attend in non-violent matters such as national 90 K Street NE., 3rd Floor, Washington, person but wish to listen to the public security, corruption, and white-collar DC 20530, (202) 346–7010. proceedings may do so by following the crime investigations. Dated: January 19, 2017. telephone call-in directions provided 5. An estimate of the total number of J. Patricia W. Smoot, below. respondents and the amount of time Chairman, U.S. Parole Commission. CALL-IN DIRECTIONS FOR OPEN SESSIONS: estimated for an average respondent to [FR Doc. 2017–01693 Filed 1–19–17; 4:15 pm] • Call toll-free number: 1–866–451– respond: It is estimated that 100 4981; • When prompted, enter the BILLING CODE 4410–31–P respondents per calendar year will be contacted to complete a survey following numeric pass code: consisting of 11 questions. An DEPARTMENT OF JUSTICE 5907707348 approximate non-response rate of 50% • Once connected to the call, your is anticipated. It is estimated that a Parole Commission telephone line will be automatically burden of approximately three to five ‘‘MUTED’’. minutes, or .05 to .08 hours, will be cast Sunshine Act Meeting • To participate in the meeting during upon each respondent to complete the public comment press #6 to ‘‘UNMUTE’’ survey, with a total estimate of five to TIME AND DATE: 12:00 p.m., Wednesday, your telephone line, once you have 8.3 hours in a calendar year for all January 25, 2017. concluded your comments please press respondents combined, if all PLACE: U.S. Parole Commission, 90 K *6 to ‘‘MUTE’’ your line. respondents complete a survey. If the Street NE., 3rd Floor, Washington, DC. Members of the public are asked to expected non-response rate of 50% STATUS: Closed. keep their telephones muted to holds true, then the combined burden MATTERS TO BE CONSIDERED: eliminate background noises. To avoid estimate drops to approximately 2.5 to Determination on three original disrupting the meeting, please refrain 4.2 hours per calendar year. The jurisdiction cases. from placing the call on hold if doing so NCAVC estimates little to no variability will trigger recorded music or other CONTACT PERSON FOR MORE INFORMATION: within this time estimate based upon on sound. From time to time, the presiding Jacqueline Graham, Staff Assistant to Chair may solicit comments from the individualized data retrieval systems, the Chairman, U.S. Parole Commission, availability of requested data, and other public. 90 K Street NE., 3rd Floor, Washington, variables, because this survey is DC 20530, (202) 346–7010. intended to assess customer satisfaction MEETING SCHEDULE rather than generate empirical data. Dated: January 19, 2017. 6. An estimate of the total public J. Patricia W. Smoot, Time * burden (in hours) associated with the Chairman, U.S. Parole Commission. Thursday, January 26, 2017: collection: 20–32 annual burden hours. [FR Doc. 2017–01691 Filed 1–19–17; 4:15 pm] 1. Operations & Regulations 1:15 p.m. If additional information is required BILLING CODE 4410–31–P Committee. contact: Melody Braswell, Department 2. Governance and Perform- Clearance Officer, United States ance Review Committee Department of Justice, Justice LEGAL SERVICES CORPORATION Friday, January 27, 2017: Management Division, Policy and 1. Delivery of Legal Services 2:00 p.m. Sunshine Act Meeting Committee. Planning Staff, Two Constitution 2. Institutional Advancement Square, 145 N Street NE., 3E.405B, Committee DATE AND TIME: The Legal Services sradovich on DSK3GMQ082PROD with NOTICES Washington, DC 20530. 3. Communications Sub- Corporation’s Board of Directors and its Dated: September 30, 2016. committee of the Institutional six committees will meet January 26–28, Melody Braswell, Advancement Committee 2017. On Thursday, January 26, the first 4. Combined Audit and Finance Department Clearance Officer for PRA, U.S. meeting will commence at 1:15 p.m., Committee Department of Justice. Eastern Standard Time (EST), with the 5. Finance Committee [FR Doc. 2017–01495 Filed 1–23–17; 8:45 am] meeting thereafter commencing 6. Audit Committee BILLING CODE 4410–02–P promptly upon adjournment of the Saturday, January 28, 2017: VerDate Sep<11>2014 19:36 Jan 23, 2017 Jkt 241001 PO 00000 Frm 00041 Fmt 4703 Sfmt 4703 E:\FR\FM\24JAN1.SGM 24JAN1

Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices 8215 MEETING SCHEDULE—Continued Session meeting of November 22, 7. Update on transition planning 2016 • Report on White House transition, Time * 4. Consider and act on Resolution Carol Bergman, Vice President for #2017–XXX, Revisions to the Government Relations & Public 1. Board of Directors ................ 9:30 a.m. Operations and Regulations Affairs Committee Charter • Report on Board transition, Ron STATUS OF MEETING: Open, except as 5. Discussion of Committee’s Flagg, General Counsel and Vice noted below. evaluations for 2016 and goals for President for Legal Affairs Board of Directors—Open, except 2017 8. Report on foundation grants and that, upon a vote of the Board of 6. Discussion of Management’s report on LSC’s research agenda Directors, a portion of the meeting may implementation of the Strategic • Jim Sandman, President be closed to the public to hear briefings Plan 2012–2016 as provided by 9. Consider and act on other business by management and LSC’s Inspector Section VI (3) of the Committee 10. Public comment General, and to consider and act on the Charter 11. Consider and act on adjournment of General Counsel’s report on potential • Jim Sandman, President meeting and pending litigation involving LSC, 7. Consider and act on Final Rule for 45 and on a list of prospective funders.** January 27, 2017 CFR Parts1610—Use of Non-LSC Institutional Advancement Funds, Transfers of LSC Funds, DELIVERY OF LEGAL SERVICES Committee—Open, except that, upon a Program Integrity; 1627—Subgrants COMMITTEE vote of the Board of Directors, the and Membership Fees or Dues, and meeting may be closed to the public to Open Session 1630—Cost Standards and consider and act on recommendation of Procedures 1. Approval of agenda new prospective donors and to receive • Ron Flagg, General Counsel and 2. Approval of minutes of the a briefing on the donor report.** Vice President for Legal Affairs Committee’s Open Session meeting Audit Committee—Open, except that • Stefanie Davis, Assistant General on October 17, 2016 the meeting may be closed to the public Counsel 3. Discussion of Committee’s to hear a briefing on the Office of • Mark Freedman, Senior Associate evaluations for 2016 and the Compliance and Enforcement’s active General Counsel Committee’s goals for 2017 enforcement matters.** 8. Consider and act on Proposed Rule 4. Panel presentation and Committee Combined Audit and Finance for 45 CFR part 1609—Fee discussion on follow-up of Committee—Open, except that the outcomes achieved in limited Generating Cases meeting may be closed to the public to • Ron Flagg, General Counsel and services hear a briefing from the Corporation’s Vice President for Legal Affairs • Steve Gottlieb, Executive Director, Auditor.** • Stefanie Davis, Assistant General Atlanta Legal Aid Society A verbatim written transcript will be • Kristin Verrill, Director of Grants Counsel made of the closed session of the Board, and Innovation, Atlanta Legal Aid 9. Other public comment Institutional Advancement Committee, Society 10. Consider and act on other business Audit Committee, and Combined Audit 11. Consider and act on adjournment of • Vicky Kimbrell, Family Violence and Finance Committee meetings. The Project Director, Georgia Legal meeting transcript of any portions of the closed Services Program sessions falling within the relevant January 26, 2017 • Janet LaBella, Director, Office of provisions of the Government in the Program Performance (Moderator) GOVERNANCE AND PERFORMANCE Sunshine Act, 5 U.S.C. 552b(c)(6) and 5. Public comment REVIEW COMMITTEE (10), will not be available for public 6. Consider and act on other business inspection. A copy of the General Open Session 7. Consider and act on motion to Counsel’s Certification that, in his 1. Approval of agenda adjourn the meeting opinion, the closing is authorized by 2. Approval of minutes of the law will be available upon request. January 27, 2017 Committee’s Open Session meeting MATTERS TO BE CONSIDERED: on October 17, 2016 INSTITUTIONAL ADVANCEMENT January 26, 2017 3. Consider and act on Resolution COMMITTEE #2017–XXX, Revisions to the OPERATIONS & REGULATIONS Governance and Performance Open Session COMMITTEE Review Committee Charter 1. Approval of agenda Open Session 4. Discussion of Board and Committee 2. Approval of minutes of the evaluations Review Committee Committee’s Open Session meeting 1. Approval of agenda of October 16, 2016 Charter 2. Approval of minutes of the a. Staff Report on 2016 Board and 3. Approval of minutes of the Committee’s Open Session meeting Committee Evaluations Committee’s Open Session of October 16, 2016 3. Approval of minutes of the b. Discussion of Governance and telephonic meeting of November 2, Committee’s telephonic Open Performance Committee evaluations 2016 for 2016 and the Committee’s goals 4. Consider and act on Resolution sradovich on DSK3GMQ082PROD with NOTICES * Please note that all times in this notice are in for 2017 #2017–XXX, Revision to the Eastern Standard Time. • Carol Bergman, Director of Institutional Advancement ** Any portion of the closed session consisting Government Relations & Public Committee Charter solely of briefings does not fall within the Sunshine Affairs 5. Discussion of Committee’s Act’s definition of the term ‘‘meeting’’ and, 5. Discussion of President’s evaluation evaluations for 2016 and the therefore, the requirements of the Sunshine Act do not apply to such portion of the closed session. 5 2016 Committee’s goals of 2017 U.S.C. 552b(a)(2) and (b). See also 45 CFR 1622.2 6. Discussion of the Inspector General’s 6. Update on Leaders Council & 1622.3. FY 2016 activities • John G. Levi, Chairman of the Board VerDate Sep<11>2014 19:36 Jan 23, 2017 Jkt 241001 PO 00000 Frm 00042 Fmt 4703 Sfmt 4703 E:\FR\FM\24JAN1.SGM 24JAN1

8216 Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices 7. Development report Closed Session • Jeffrey Schanz, Inspector General • Jim Sandman, President 9. Communication by Corporate Auditor • John Seeba, Assistant Inspector 8. Public Comment with those charged with governance General for Audits 9. Consider and act on other business 5. Management update regarding risk under Statement on Auditing 10. Consider and act on motion to management Standard 114 adjourn the open session meeting • Ron Flagg, General Counsel and • Jeffrey Schanz, Inspector General and proceed to a closed session Vice President for Legal Affairs • John Seeba, Assistant Inspector 6. Briefing about follow-up by the Office Closed Session General for Audits of Compliance and Enforcement on • Eric Strauss, and David 11. Approval of minutes of the referrals by the Office of Inspector Karakashian, WithumSmith+Brown Committee’s Closed Session General regarding audit reports and 10. Consider and act on motion to meeting of October 16, 2016 annual Independent Public audits adjourn the meeting 12. Development activities report of grantees 13. Consider and act on motion to January 27, 2017 • Lora Rath, Director of Compliance approve Leaders Council invitees and Enforcement FINANCE COMMITTEE • John Seeba, Assistant IG for Audits 14. Consider and act on other business 15. Consider and act on motion to Open Session 7. Public comment adjourn the meeting 8. Consider and act on other business 1. Approval of agenda 9. Consider and act on motion to COMMUNICATIONS SUBCOMMITTEE 2. Approval of minutes of the adjourn the open session meeting OF THE INSTITUTIONAL Committee’s Open Session meeting and proceed to a closed session ADVANCEMENT COMMITTEE on October 16, 2016 3. Consider and act on Resolution Closed Session Open Session #2017–XXX, Revision to the 10. Approval of minutes of the 1. Approval of agenda Finance Committee Charter Committee’s Closed Session 2. Approval of minutes of the 4. Discussion of Committee’s meeting of October 16, 2016 Subcommittee’s Open Session evaluations for 2016 and the 11. Briefing by the Office of Compliance meeting of October 16, 2016 Committee’s goals of 2017 and Enforcement on active 3. Consider and act on Resolution 5. Presentation of LSC’s Financial enforcement matter(s) and follow- #2017–XXX, Adoption of the Report for the first two months of up to open investigation referrals Communications Subcommittee FY 2017 from the Office of Inspector General Charter • David Richardson, Treasurer/ • Lora Rath, Director of Compliance 4. Discussion of Subcommittee’s Comptroller and Enforcement evaluations for 2016 and the 6. Discussion of LSC’s FY 2017 12. Consider and act on adjournment of Subcommittee’s goals for 2017 appropriations meeting 5. Communications analytics update • Carol Bergman, Vice President for • Carl Rauscher, Director of Government Relations & Public January 28, 2017 Communications and Media Affairs BOARD OF DIRECTORS Relations 7. Consider and act on Resolution 6. Public comment #2017–XXX, LSC’s Revised Open Session 7. Consider and act on other business Operating Budget for FY 2017 1. Pledge of Allegiance 8. Consider and act on motion to • David Richardson, Treasurer/ 2. Approval of agenda adjourn the meeting Comptroller 3. Approval of minutes of the Board’s 8. Discussion of LSC’s FY 2018 Open Session meeting of October January 27, 2017 appropriations request 18, 2016 COMBINED AUDIT & FINANCE • Carol Bergman, Director of 4. Approval of minutes of the Board’s COMMITTEE Government Relations & Public Open Session telephonic meeting of Affairs November 22, 2016 Open Session 9. Report on the Selection of Accounts 5. Consider and act on nomination for 1. Approval of agenda and Depositories for LSC Funds the Chairman of the Board Directors 2. Presentation of the Fiscal Year (FY) • David Richardson, Treasurer/ 6. Consider and act on nominations for 2016 Annual Financial Audit Comptroller the Vice Chairman of the Board of • John Seeba, Assistant Inspector 10. Public comment Directors General for Audits 11. Consider and act on other business 7. Chairman’s Report • Eric Strauss, and David 12. Consider and act on adjournment of 8. Members’ Report Karakashian, WithumSmith+Brown meeting 9. President’s Report 3. Consider and act on acceptance of 10. Inspector General’s Report Annual Financial Audit January 27, 2017 11. Consider and act on the report of the Management Letter for FY 2016, AUDIT COMMITTEE Finance Committee Resolution 2017–XXX 12. Consider and act on the report of the 4. Presentation of Financial Report for Open Session Audit Committee FY 2016 1. Approval of agenda sradovich on DSK3GMQ082PROD with NOTICES 13. Consider and act on the Combined 5. Review of LSC’s Form 990 for FY 2. Approval of minutes of the Audit and Finance Committee 2016 Committee’s Open Session meeting 14. Consider and act on the report of the 6. Public comment on October 16, 2016 Operations and Regulations 7. Consider and act on other business 3. Discussion of Committee’s Committee 8. Consider and act on motion to evaluations for 2016 and the 15. Consider and act on the report of the adjourn the open session meeting Committee’s Goals for 2017 Governance and Performance and proceed to a closed session 4. Briefing of Office of Inspector General Review Committee VerDate Sep<11>2014 19:36 Jan 23, 2017 Jkt 241001 PO 00000 Frm 00043 Fmt 4703 Sfmt 4703 E:\FR\FM\24JAN1.SGM 24JAN1

Federal Register / Vol. 82, No. 14 / Tuesday, January 24, 2017 / Notices 8217 16. Consider and act on the report of the Dated: January 19, 2017. 9:00 a.m. Answer to questions Institutional Advancement Katherine Ward, 11:00 p.m. Executive Session—Closed Committee Executive Assistant to the Vice President for 1:00 p.m. Close Out Session 17. Consider and act on the report of the Legal Affairs, General Counsel & Corporate Reason for Closing: Topics to be Secretary. discussed and evaluated during closed Delivery of Legal Services Committee [FR Doc. 2017–01721 Filed 1–19–17; 4:15 pm] portions of the site review will include BILLING CODE 7050–01–P information of a proprietary or 18. Consider and act on Resolution confidential nature, including technical #2017–XXX, In Memoriam Bertrand information and information on Thomas personnel. These matters are exempt NATIONAL SCIENCE FOUNDATION 19. Public comment under 5 U.S.C. 552b(c), (4) and (6) of the 20. Consider and act on other business Proposal Review Panel for Physics; Government in the Sunshine Act. Notice of Meeting Dated: January 18, 2017. 21. Consider and act on whether to authorize an executive session of In accordance with the Federal Crystal Robinson, the Board to address items listed Advisory Committee Act (Pub., L. 92– Committee Management Officer. below, under Closed Session 463, as amended), the National Science [FR Doc. 2017–01526 Filed 1–23–17; 8:45 am] Foundation announces the following BILLING CODE 7555–01–P Closed Session meeting: 22. Approval of minutes of the Board’s Name: Proposal Review Panel for the Closed Session meeting of October Division of Physics (1208) (V170894)— NATIONAL SCIENCE FOUNDATION 18, 2016 Site Visit. Date and Time: Proposal Review Panel for Physics; 23. Briefing by Management February 16, 2017; 8:00 a.m.–7:00 p.m. Notice of Meeting 24. Briefing by Inspector General February 17, 2017; 8:00 a.m.–1:00 p.m. In accordance with the Federal 25. Consider and act on General Place: University of Notre Dame, Advisory Committee Act (Pub., L. 92– Counsel’s report on potential and Notre Dame, IN 46556 (UND). 463, as amended), the National Science pending litigation Involving LSC Type of Meeting: Part-Open. Foundation announces the following 26. Consider and act on list of Contact Person: Allena Opper, meeting: prospective Leaders Council Program Director for Nuclear Precision Name: Proposal Review Panel for the members Measurements, Division of Physics, Division of Physics (1208) (V170844)— National Science Foundation, 4201 Site Visit. 27. Consider and act on motion to Wilson Blvd., Room 1015, Arlington, Date and Time: adjourn meeting VA 22230; Telephone: (703) 292–8958. February 13, 2017; 8:00 a.m.–6:35 p.m. CONTACT PERSON FOR INFORMATION: Purpose of Meeting: Site visit to February 14, 2017; 8:00 a.m.–1:00 p.m. Katherine Ward, Executive Assistant to provide an evaluation of the progress of Place: Florida State University, the Vice President & General Counsel, at the projects at the host site for the Tallahassee, FL 32306 (FSU). (202) 295–1500. Questions may be sent Division of Physics at the National Type of Meeting: Part-Open. by electronic mail to FR_NOTICE_ Science Foundation. Contact Person: Allena Opper, QUESTIONS@lsc.gov. Agenda Program Director for Nuclear Precision NON-CONFIDENTIAL MEETING MATERIALS: Measurements, Division of Physics, February 16, 2017; 8:00 a.m.–7:00 p.m. National Science Foundation, 4201 Non-confidential meeting materials will be made available in electronic format at 8:00 a.m. Executive Session—Closed Wilson Blvd., Room 1015, Arlington, least 24 hours in advance of the meeting 8:30 a.m. Welcome Dean/VP VA 22230; Telephone: (703) 292–8958. on the LSC Web site, at http:// 8:50 a.m. Introduction (Wiescher) Purpose of Meeting: Site visit to www.lsc.gov/board-directors/meetings/ 9:20 a.m. Anna Simon provide an evaluation of the progress of board-meeting-notices/non-confidential- 9:45 a.m. Manoel Couder the projects at the host site for the materials-be-considered-open-session. 10:10 a.m. Coffee Break Division of Physics at the National 10:30 a.m. Dan Bardayan Science Foundation. ACCESSIBILITY: LSC complies with the 10:55 a.m. Michael Wiescher American’s with Disabilities Act and Agenda 11:20 a.m. Ani Aprahamian Section 504 of the 1973 Rehabilitation 11:45 a.m. Executive Session—Closed February 13, 2017; 8:00 a.m.–6:35 p.m. Act. Upon request, meeting notices and 12:15 p.m. Lunch with grad students 8:00 a.m. Executive Session—Closed materials will be made available in and post docs 8:30 a.m. Overview (Wiedenhoever) alternative formats to accommodate 1:30 p.m. Maxime Brodeur 9:00 a.m. Nuclear Astrophysics and individuals with disabilities. 1:55 p.m. Tan Ahn Fusion (Almaraz-Calderon) Individuals who need other 2:20 p.m. Umesh Garg 9:45 a.m. Lab tour and coffee break accommodations due to disability in 2:45 p.m. Lab Tour/Poster Session/ 11:15 a.m. Relativistic Heavy Ions order to attend the meeting in person or Coffee break (Frawley) telephonically should contact Katherine 4:30 p.m. Phillippe Collon 12:00 p.m. Executive Session—Closed Ward, at (202) 295–1500 or FR_ sradovich on DSK3GMQ082PROD with NOTICES 4:55 p.m. Graham Peaslee 12:30 p.m. Lunch with students NOTICE_QUESTIONS@lsc.gov, at least 5:20 p.m. Micha Kilburn 1:15 p.m. Exotic Nuclei (Tabor) 2 business days in advance of the 5:45 p.m. Executive Session—Closed 2:00 p.m. Nuclei at the extremes meeting. If a request is made without 7:00 p.m. Dinner (Riley) advance notice, LSC will make every 2:45 p.m. Evolution of Shell Structure effort to accommodate the request but February 17, 2017; 8:00 a.m.–2:00 p.m. (Cottle) cannot guarantee that all requests can be 8:00 a.m. Executive Session—Closed 3:30 p.m. Education, Broader Impacts fulfilled. 8:30 a.m. Executive Session—Closed 4:00 p.m. Executive Session—Closed VerDate Sep<11>2014 19:36 Jan 23, 2017 Jkt 241001 PO 00000 Frm 00044 Fmt 4703 Sfmt 4703 E:\FR\FM\24JAN1.SGM 24JAN1


Document Created: 2018-02-01 15:12:33
Document Modified: 2018-02-01 15:12:33
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 Citation82 FR 8214 
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