83_FR_2228 83 FR 2218 - Sunshine Act Meeting

83 FR 2218 - Sunshine Act Meeting

LEGAL SERVICES CORPORATION

Federal Register Volume 83, Issue 10 (January 16, 2018)

Page Range2218-2221
FR Document2018-00698

Federal Register, Volume 83 Issue 10 (Tuesday, January 16, 2018)
[Federal Register Volume 83, Number 10 (Tuesday, January 16, 2018)]
[Notices]
[Pages 2218-2221]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-00698]


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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 21-23, 2018. On Sunday, January 
21, the first meeting will commence at 12:30 p.m., Central Standard 
Time (CST), with the meetings thereafter commencing promptly upon 
adjournment of the immediately preceding meeting. On Monday, January 
22, the first meeting will commence at 8:30 a.m. CST with the next 
meeting commencing promptly upon adjournment of the immediately 
preceding meeting. On Tuesday, January 23, the first meeting will 
commence at 9:45 a.m., CST and will be followed by the closed session 
meeting of the Board

[[Page 2219]]

of Directors that will commence promptly upon adjournment of the prior 
meeting.

LOCATION:  The Hilton Nashville Downtown, 121 Fourth Avenue South, 
Nashville, Tennessee 37201.

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 *
------------------------------------------------------------------------
Sunday, January 21, 2018:
    1. Operations & Regulations Committee...............      12:30 p.m.
    2. Governance and Performance Review Committee
    3. Combined Audit and Finance Committees
    4. Audit Committee
    5. Finance Committee
Monday, January 22, 2018:
    1. Institutional Advancement Committee..............       8:30 a.m.
    2. Communications Subcommittee Committee
    3. Delivery of Legal Services Committee
Tuesday, January 23, 2018:
    1. Board of Directors...............................       9:30 a.m.
------------------------------------------------------------------------


STATUS OF MEETING:  Open, except as noted below.
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    * Please note that all times in this notice are in Central 
Standard Time.
---------------------------------------------------------------------------

    Board of Directors--Open, except that, upon a vote of the Board of 
Directors, a portion of the meeting may be closed to the public to hear 
briefings by management and LSC's Inspector General, and to consider 
and act on the General Counsel's report on potential and pending 
litigation involving LSC, and on a list of prospective funders.**
---------------------------------------------------------------------------

    ** Any portion of the closed sessionc 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 C.F.R. 1622.2 & 1622.3.
---------------------------------------------------------------------------

    Combined Audit and Finance Committee--Open, except that, upon a 
vote of the Board of Directors, the meeting may be closed to the public 
to hear a briefing from the Corporation's Auditor.**
    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.**
    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 Leaders Council invitees and 
to receive a briefing on the development activities.**
    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 21, 2018

Operations & Regulations Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
October 15, 2017
3. Consider and act on Proposed Rulemaking to repeal 45 CFR parts 
1603--State Advisory Councils
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
     Zoe Osterman, Law Fellow
4. Consider and act on Proposed Rulemaking to adopt a Touhy rule for 
LSC's process to respond to subpoenas
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
     Kristin Martin, Law Fellow
5. Update on Implementation of Revised 45 CFR parts 1630 and 1631 
Regarding Costs and Acquisitions
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
6. Update on Consideration of Opening Rulemaking to Revise 45 CFR part 
1607--Governing Bodies
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Stefanie Davis, Assistant General Counsel
7. Discussion of future reports to the Committee by the Director of the 
Office of Date Governance and Analysis
     Carlos Manjarrez, Director, Office of Data Governance and 
Analysis
8. Discussion of Committee's evaluations for 2017 and goals for 2018
9. Discussion of Management's report on implementation of the Strategic 
Plan 2017-2020
     Jim Sandman, President
10. Public comment
11. Consider and act on other business
12. Consider and act on adjournment of meeting

[[Page 2220]]

January 21, 2018

Governance and Performance Review Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 16, 2017
3. Discussion of Board and Committee Evaluations
    a. Staff Report on 2017 Board and Committee Evaluations
    b. Discussion of Governance and Performance Committee's evaluations 
for 2017 and the Committee's goals for 2018
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
4. Discussion of President's Evaluation 2017
5. Discussion of the Inspector General's FY 2017 activities
6. Report on foundation grants and LSC's research agenda
     Jim Sandman, President
7. Report on transition
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
8. Consider and act on other business
9. Public comment
10. Consider and act on adjournment of meeting

January 21, 2018

Combined Audit & Finance Committee

Open Session
1. Approval of agenda
2. Presentation of the Fiscal Year (FY) 2017 Annual Financial Audit
     John Seeba, Assistant Inspector General for Audits
     Millie Seijo, Castro & Company
3. Consider and act on Resolution 2018-XXX, Acceptance of the Draft 
Financial Statements for Fiscal Year 2017
4. Presentation of Financial Report for FY 2017
5. Review of LSC's Form 990 for FY 2017
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
     Millie Seijo, Castro & Company
10. Consider and act on motion to adjourn the meeting

January 21, 2018

Audit Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 15, 2017
3. Discussion of Committee's evaluations for 2017 and the Committee's 
Goals for 2018
4. Committee review of charter responsibilities and development of work 
plan
5. Briefing of Office of Inspector General
     Jeffrey Schanz, Inspector General
6. Pursuant to Section VIII(C)(5) of the Committee Charter, review 
LSC's and the Office of Inspector General's mechanisms for the 
submission of confidential complaints
     Jeffrey Schanz, Inspector General
     Lora Rath, Director, Office of Compliance and Enforcement
7. Management update regarding risk management
     Ron Flagg, General Counsel and Vice President for Legal 
Affairs
8. 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
     Jeffrey Schanz, Inspector General
     Lora Rath, Director of Compliance and Enforcement
     John Seeba, Assistant IG for Audits
9. Public comment
10. Consider and act on other business
11. Consider and act on motion to adjourn the open session meeting and 
proceed to a closed session
Closed Session
12. Approval of minutes of the Committee's Closed Session meeting of 
October 15, 2017
13. 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
14. Consider and act on adjournment of meeting

January 21, 2018

Finance Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 16, 2017
3. Discussion of Committee's evaluations for 2017 and the Committee's 
goals of 2018
4. Presentation of LSC's Financial Report for the first two months of 
FY 2018
     David Richardson, Treasurer/Comptroller
5. Discussion of LSC's FY 2018 appropriations request
     Carol Bergman, Vice President for Government Relations & 
Public Affairs
6. Consider and act on LSC's Revised Operating Budget for FY 2018, 
Resolution #2017-XXX
     David Richardson, Treasurer and Comptroller
7. Discussion of LSC's FY 2019 appropriations request
     Carol Bergman, Director of Government Relations & Public 
Affairs
8. Report on the Selection of Accounts and Depositories for LSC Funds
     David Richardson, Treasurer/Comptroller
9. Public comment
10. Consider and act on other business
11. Consider and act on adjournment of meeting

January 22, 2018

Institutional Advancement Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting of 
October 15, 2017
3. Discussion of Committee's evaluations for 2017 and the Committee's 
goals of 2018
4. Update on Leaders Council
     John G. Levi, Chairman of the Board
5. Development report
     Nadia Elguindy, Director of Institutional Advancement
6. Consider and act on updating Institutional Advancement Protocols
     Nadia Elguindy, Director of Institutional Advancement
     Ron Flagg, Vice President for Legal Affairs, General 
Counsel and Corporate Secretary
7. Consider and act on Resolution #2018-XXX, Expenditure of Private 
Funds to Support Public Awareness Campaign for Business Community
     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

[[Page 2221]]

Closed Session
11. Approval of minutes of the Committee's Closed Session meeting of 
October 15, 2017
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

January 22, 2018

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 15, 2017
3. Discussion of Subcommittee's evaluations for 2017 and the 
Subcommittee's goals for 2018
4. Communications analytics update
     Carl Rauscher, Director of Communications and Media 
Relations
5. Public comment
6. Consider and act on other business
7. Consider and act on motion to adjourn the meeting

January 22, 2018

Delivery of Legal Services Committee

Open Session
1. Approval of agenda
2. Approval of minutes of the Committee's Open Session meeting on 
October 15, 2017
3. Discussion of Committee's evaluations for 2017 and the Committee's 
goals for 2018
4. Discussion of future topics for Delivery of Legal Services Committee 
panel presentations
5. Panel presentation on online intake and triage
     Ashley Holliday, Deputy General Counsel, Est Tennessee 
Legal Services
     Iliana Sanchez-Bryson, Chief Information Officer, Greater 
Miami Legal Services
     Angela Tripp, Director, Michigan Legal Help Program, and 
Technology Grants Manager, Michigan Advocacy Program
6. Public comment
7. Consider and act on other business
8. Consider and act on motion to adjourn the meeting

January 23, 2018

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 
17, 2017
4. Approval of minutes of the Board's Open Session telephonic meeting 
of November 28, 2017
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 Operations and Regulations 
Committee
12. Consider and act on the report of the Governance and Performance 
Review Committee
13. Consider and act on the Combined Audit and Finance Committee
14. Consider and act on the report of the Audit Committee
15. Consider and act on the report of the Finance Committee
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. 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 17, 2017
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 [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 website, at http://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.

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

    Dated: January 11, 2018.
Katherine Ward,
Executive Assistant to the Vice President for Legal Affairs, General 
Counsel & Corporate Secretary.
[FR Doc. 2018-00698 Filed 1-11-18; 4:15 pm]
 BILLING CODE 7050-01-P



                                               2218                                  Federal Register / Vol. 83, No. 10 / Tuesday, January 16, 2018 / Notices

                                               listed below in the ADDRESSES section of                                Workforce Innovation and Opportunity                                      specifies the procedures to be used,
                                               this notice.                                                            Act of 2014 (that supplanted the                                          provides input information, and
                                               DATES: Written comments must be                                         Workforce Investment Act of 1998) and                                     discusses the theoretical and empirical
                                               submitted to the office listed in the                                   the Public Works and Economic                                             basis for each procedure. This manual is
                                               ADDRESSES section of this notice on or                                  Development Act, among others.                                            updated on a regular schedule.
                                               before March 19, 2018.                                                    The estimates also are used in                                          III. Desired Focus of Comments
                                               ADDRESSES: Send comments to Erin                                        economic analysis by public agencies
                                               Good, BLS Clearance Officer, Division                                   and private industry, and for State and                                     The Bureau of Labor Statistics is
                                               of Management Systems, Bureau of                                        area funding allocations and eligibility                                  particularly interested in comments
                                               Labor Statistics, Room 4080, 2                                          determinations according to legal and                                     that:
                                               Massachusetts Avenue NE, Washington,                                    administrative requirements.                                                • Evaluate whether the proposed
                                               DC 20212. Written comments also may                                     Implementation of current policy and                                      collection of information is necessary
                                               be transmitted by fax to 202–691–5111                                   legislative authorities could not be                                      for the proper performance of the
                                               (this is not a toll free number).                                       accomplished without collection of the                                    functions of the agency, including
                                               FOR FURTHER INFORMATION CONTACT: Erin                                   data.                                                                     whether the information continues to
                                               Good, BLS Clearance Officer, at 202–                                      The reports and manual covered by                                       have practical utility.
                                               691–7763 (this is not a toll free number).                              this request are integral parts of the                                      • Evaluate the accuracy of the
                                               (See ADDRESSES section).                                                LAUS program insofar as they ensure                                       agency’s estimate of the burden of the
                                                                                                                       and measure the timeliness, quality,                                      proposed collection of information,
                                               SUPPLEMENTARY INFORMATION:
                                                                                                                       consistency, and adherence to program                                     including the validity of the
                                               I. Background                                                           directions of the LAUS estimates and                                      methodology and assumptions used.
                                                  The BLS has been charged by                                          related research.                                                           • Enhance the quality, utility, and
                                               Congress (29 U.S.C. Sections 1 and 2)                                                                                                             clarity of the information to be
                                                                                                                       II. Current Action                                                        collected.
                                               with the responsibility of collecting and
                                               publishing monthly information on                                         Office of Management and Budget                                           • Minimize the burden of the
                                               employment, the average wage received,                                  clearance is being sought for a revision                                  collection of information on those who
                                               and the hours worked by area and                                        of the information collection request                                     are to respond, including through the
                                               industry. The process for developing                                    that makes up the LAUS program. All                                       use of appropriate automated,
                                               residency-based employment and                                          aspects of the information collection are                                 electronic, mechanical, or other
                                               unemployment estimates is a                                             conducted electronically. All data are                                    technological collection techniques or
                                               cooperative Federal-State program                                       entered directly into BLS-provided                                        other forms of information technology,
                                               which uses employment and                                               systems.                                                                  e.g., permitting electronic submissions
                                               unemployment inputs available in State                                    The BLS, as part of its responsibility                                  of responses.
                                               Workforce Agencies.                                                     to develop concepts and methods by                                          Type of Review: Revision of a
                                                  The labor force estimates developed                                  which States prepare estimates under                                      currently approved collection.
                                               and issued in this program are used for                                 the LAUS program, developed a manual                                        Agency: Bureau of Labor Statistics.
                                               economic analysis and as a tool in the                                  for use by the States. The manual                                           Title: Local Area Unemployment
                                               implementation of Federal economic                                      explains the conceptual framework for                                     Statistics (LAUS) Program.
                                               policy in such areas as employment and                                  the State and area estimates of                                             OMB Number: 1220–0017.
                                               economic development under the                                          employment and unemployment,                                                Affected Public: State governments.

                                                                                                                                                                                                                 Average time               Estimated
                                                                                                                                                                                                    Total            per
                                                                                                             Total respondents                                           Frequency                                                         total burden
                                                                                                                                                                                                 responses        response                    (hours)
                                                                                                                                                                                                                   (hours)

                                               LAUS   3040 ....................      52 respondents with 6962 reporting units ...........                                                 13          90,506                       1.5          135,759
                                               LAUS   8 ..........................   52 .........................................................................                         11             572                         1              572
                                               LAUS   15 ........................    6 ...........................................................................                         1               6                         2               12
                                               LAUS   16 ........................    52 .........................................................................                          1              52                         1               52

                                                    Totals ......................    ..............................................................................   ........................        91,136    ........................        136,395



                                                 Total Burden Cost (capital/startup):                                    Signed at Washington, DC, on January 9,                                 six committees will meet January 21–23,
                                               $0.                                                                     2018.                                                                     2018. On Sunday, January 21, the first
                                                                                                                       Eric Molina,                                                              meeting will commence at 12:30 p.m.,
                                                 Total Burden Cost (operating/
                                               maintenance): $0.                                                       Acting Chief, Division of Management                                      Central Standard Time (CST), with the
                                                                                                                       Systems, Bureau of Labor Statistics.                                      meetings thereafter commencing
                                                 Comments submitted in response to                                     [FR Doc. 2018–00557 Filed 1–12–18; 8:45 am]                               promptly upon adjournment of the
                                               this notice will be summarized and/or                                   BILLING CODE 4510–24–P                                                    immediately preceding meeting. On
                                               included in the request for Office of                                                                                                             Monday, January 22, the first meeting
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                                               Management and Budget approval of the                                                                                                             will commence at 8:30 a.m. CST with
                                               information collection request; they also                                                                                                         the next meeting commencing promptly
                                               will become a matter of public record.                                  LEGAL SERVICES CORPORATION
                                                                                                                                                                                                 upon adjournment of the immediately
                                                                                                                       Sunshine Act Meeting                                                      preceding meeting. On Tuesday, January
                                                                                                                                                                                                 23, the first meeting will commence at
                                                                                                                       DATE AND TIME: The Legal Services                                         9:45 a.m., CST and will be followed by
                                                                                                                       Corporation’s Board of Directors and its                                  the closed session meeting of the Board


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                                                                                      Federal Register / Vol. 83, No. 10 / Tuesday, January 16, 2018 / Notices                                                                                     2219

                                               of Directors that will commence                                          telephone call-in directions provided                                    your telephone line, once you have
                                               promptly upon adjournment of the prior                                   below.                                                                   concluded your comments please press
                                               meeting.                                                                                                                                          *6 to ‘‘MUTE’’ your line.
                                                                                                                        Call-In Directions for Open Sessions
                                               LOCATION: The Hilton Nashville                                                                                                                       Members of the public are asked to
                                                                                                                           • Call toll-free number: 1–866–451–
                                               Downtown, 121 Fourth Avenue South,                                                                                                                keep their telephones muted to
                                                                                                                        4981;
                                               Nashville, Tennessee 37201.                                                 • When prompted, enter the                                            eliminate background noises. To avoid
                                               PUBLIC OBSERVATION: Unless otherwise                                     following numeric pass code:                                             disrupting the meeting, please refrain
                                               noted herein, the Board and all                                          5907707348;                                                              from placing the call on hold if doing so
                                               committee meetings will be open to                                          • Once connected to the call, your                                    will trigger recorded music or other
                                               public observation. Members of the                                       telephone line will be automatically                                     sound. From time to time, the presiding
                                               public who are unable to attend in                                       ‘‘MUTED’’.                                                               Chair may solicit comments from the
                                               person but wish to listen to the public                                     • To participate in the meeting during                                public.
                                               proceedings may do so by following the                                   public comment press #6 to ‘‘UNMUTE’’

                                                                                                                                        MEETING SCHEDULE
                                                                                                                                                                                                                                                Time *

                                               Sunday, January 21, 2018:
                                                   1. Operations & Regulations Committee ......................................................................................................................................                 12:30 p.m.
                                                   2. Governance and Performance Review Committee
                                                   3. Combined Audit and Finance Committees
                                                   4. Audit Committee
                                                   5. Finance Committee
                                               Monday, January 22, 2018:
                                                   1. Institutional Advancement Committee ......................................................................................................................................                 8:30 a.m.
                                                   2. Communications Subcommittee Committee
                                                   3. Delivery of Legal Services Committee
                                               Tuesday, January 23, 2018:
                                                   1. Board of Directors ....................................................................................................................................................................    9:30 a.m.



                                               STATUS OF MEETING:   Open, except as                                     receive a briefing on the development                                         for LSC’s process to respond to
                                               noted below.                                                             activities.**                                                                 subpoenas
                                                 Board of Directors—Open, except                                           A verbatim written transcript will be                                    • Ron Flagg, General Counsel and
                                               that, upon a vote of the Board of                                        made of the closed session of the Board,                                      Vice President for Legal Affairs
                                               Directors, a portion of the meeting may                                  Institutional Advancement Committee,                                        • Stefanie Davis, Assistant General
                                               be closed to the public to hear briefings                                Audit Committee, and Combined Audit                                           Counsel
                                               by management and LSC’s Inspector                                        and Finance Committee meetings. The                                         • Kristin Martin, Law Fellow
                                               General, and to consider and act on the                                  transcript of any portions of the closed                                 5. Update on Implementation of Revised
                                               General Counsel’s report on potential                                    sessions falling within the relevant                                          45 CFR parts 1630 and 1631
                                               and pending litigation involving LSC,                                    provisions of the Government in the                                           Regarding Costs and Acquisitions
                                               and on a list of prospective funders.**                                  Sunshine Act, 5 U.S.C. 552b(c)(6) and                                       • Ron Flagg, General Counsel and
                                                                                                                        (10), will not be available for public                                        Vice President for Legal Affairs
                                                 Combined Audit and Finance                                                                                                                         • Stefanie Davis, Assistant General
                                               Committee—Open, except that, upon a                                      inspection.
                                                                                                                           A copy of the General Counsel’s                                            Counsel
                                               vote of the Board of Directors, the                                                                                                               6. Update on Consideration of Opening
                                               meeting may be closed to the public to                                   Certification that, in his opinion, the
                                                                                                                        closing is authorized by law will be                                          Rulemaking to Revise 45 CFR part
                                               hear a briefing from the Corporation’s                                                                                                                 1607—Governing Bodies
                                               Auditor.**                                                               available upon request.
                                                                                                                                                                                                    • Ron Flagg, General Counsel and
                                                 Audit Committee—Open, except that                                      Matters To Be Considered                                                      Vice President for Legal Affairs
                                               the meeting may be closed to the public
                                                                                                                        January 21, 2018                                                            • Stefanie Davis, Assistant General
                                               to hear a briefing on the Office of                                                                                                                    Counsel
                                               Compliance and Enforcement’s active                                      Operations & Regulations Committee                                       7. Discussion of future reports to the
                                               enforcement matters.**                                                                                                                                 Committee by the Director of the
                                                                                                                        Open Session
                                                 Institutional Advancement                                                                                                                            Office of Date Governance and
                                               Committee—Open, except that, upon a                                      1. Approval of agenda                                                         Analysis
                                               vote of the Board of Directors, the                                      2. Approval of minutes of the                                               • Carlos Manjarrez, Director, Office of
                                               meeting may be closed to the public to                                        Committee’s Open Session meeting                                         Data Governance and Analysis
                                               consider and act on recommendation of                                         of October 15, 2017                                                 8. Discussion of Committee’s
                                               new Leaders Council invitees and to                                      3. Consider and act on Proposed                                               evaluations for 2017 and goals for
                                                                                                                             Rulemaking to repeal 45 CFR parts                                        2018
                                                                                                                             1603—State Advisory Councils                                        9. Discussion of Management’s report on
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                                                 * Please note that all times in this notice are in
                                               Central Standard Time.                                                      • Ron Flagg, General Counsel and                                           implementation of the Strategic
                                                 ** Any portion of the closed sessionc consisting                            Vice President for Legal Affairs                                         Plan 2017–2020
                                               solely of briefings does not fall within the Sunshine                       • Stefanie Davis, Assistant General                                      • Jim Sandman, President
                                               Act’s definition of the term ‘‘meeting’’ and,                                 Counsel                                                             10. Public comment
                                               therefore, the requirements of the Sunshine Act do
                                               not apply to such portion of the closed session. 5
                                                                                                                           • Zoe Osterman, Law Fellow                                            11. Consider and act on other business
                                               U.S.C. 552b(a)(2) and (b). See also 45 C.F.R. 1622.2                     4. Consider and act on Proposed                                          12. Consider and act on adjournment of
                                               & 1622.3.                                                                     Rulemaking to adopt a Touhy rule                                         meeting


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                                               2220                          Federal Register / Vol. 83, No. 10 / Tuesday, January 16, 2018 / Notices

                                               January 21, 2018                                          • John Seeba, Assistant Inspector                    2. Approval of minutes of the
                                                                                                            General for Audits                                     Committee’s Open Session meeting
                                               Governance and Performance Review                         • Millie Seijo, Castro & Company                          on October 16, 2017
                                               Committee                                               10. Consider and act on motion to                      3. Discussion of Committee’s
                                               Open Session                                                 adjourn the meeting                                    evaluations for 2017 and the
                                               1. Approval of agenda                                   January 21, 2018                                            Committee’s goals of 2018
                                                                                                                                                              4. Presentation of LSC’s Financial
                                               2. Approval of minutes of the
                                                                                                       Audit Committee                                             Report for the first two months of
                                                     Committee’s Open Session meeting
                                                                                                       Open Session                                                FY 2018
                                                     on October 16, 2017
                                                                                                                                                                 • David Richardson, Treasurer/
                                               3. Discussion of Board and Committee                    1. Approval of agenda                                       Comptroller
                                                     Evaluations                                       2. Approval of minutes of the                          5. Discussion of LSC’s FY 2018
                                                  a. Staff Report on 2017 Board and                         Committee’s Open Session meeting                       appropriations request
                                                     Committee Evaluations                                  on October 15, 2017                                  • Carol Bergman, Vice President for
                                                  b. Discussion of Governance and                      3. Discussion of Committee’s                                Government Relations & Public
                                                     Performance Committee’s                                evaluations for 2017 and the                           Affairs
                                                     evaluations for 2017 and the                           Committee’s Goals for 2018                        6. Consider and act on LSC’s Revised
                                                     Committee’s goals for 2018                        4. Committee review of charter                              Operating Budget for FY 2018,
                                                  • Carol Bergman, Vice President for                       responsibilities and development of                    Resolution #2017–XXX
                                                     Government Relations & Public                          work plan                                            • David Richardson, Treasurer and
                                                     Affairs                                           5. Briefing of Office of Inspector General                  Comptroller
                                               4. Discussion of President’s Evaluation                    • Jeffrey Schanz, Inspector General                 7. Discussion of LSC’s FY 2019
                                                     2017                                              6. Pursuant to Section VIII(C)(5) of the                    appropriations request
                                               5. Discussion of the Inspector General’s                     Committee Charter, review LSC’s                      • Carol Bergman, Director of
                                                     FY 2017 activities                                     and the Office of Inspector                            Government Relations & Public
                                               6. Report on foundation grants and                           General’s mechanisms for the                           Affairs
                                                     LSC’s research agenda                                  submission of confidential                        8. Report on the Selection of Accounts
                                                  • Jim Sandman, President                                  complaints                                             and Depositories for LSC Funds
                                               7. Report on transition                                    • Jeffrey Schanz, Inspector General                    • David Richardson, Treasurer/
                                                  • Ron Flagg, General Counsel and                        • Lora Rath, Director, Office of                         Comptroller
                                                     Vice President for Legal Affairs                       Compliance and Enforcement                        9. Public comment
                                                  • Carol Bergman, Vice President for                  7. Management update regarding risk                    10. Consider and act on other business
                                                     Government Relations & Public                          management                                        11. Consider and act on adjournment of
                                                     Affairs                                              • Ron Flagg, General Counsel and
                                                                                                                                                                   meeting
                                               8. Consider and act on other business                        Vice President for Legal Affairs
                                               9. Public comment                                       8. Briefing about follow-up by the Office              January 22, 2018
                                               10. Consider and act on adjournment of                       of Compliance and Enforcement on
                                                                                                                                                              Institutional Advancement Committee
                                                     meeting                                                referrals by the Office of Inspector
                                                                                                            General regarding audit reports and               Open Session
                                               January 21, 2018                                             annual Independent Public audits                  1. Approval of agenda
                                               Combined Audit & Finance Committee                           of grantees                                       2. Approval of minutes of the
                                                                                                          • Jeffrey Schanz, Inspector General
                                                                                                                                                                   Committee’s Open Session meeting
                                               Open Session                                               • Lora Rath, Director of Compliance
                                                                                                                                                                   of October 15, 2017
                                               1. Approval of agenda                                        and Enforcement
                                                                                                          • John Seeba, Assistant IG for Audits               3. Discussion of Committee’s
                                               2. Presentation of the Fiscal Year (FY)                                                                             evaluations for 2017 and the
                                                                                                       9. Public comment
                                                    2017 Annual Financial Audit                        10. Consider and act on other business                      Committee’s goals of 2018
                                                  • John Seeba, Assistant Inspector                    11. Consider and act on motion to                      4. Update on Leaders Council
                                                    General for Audits                                      adjourn the open session meeting                     • John G. Levi, Chairman of the Board
                                                  • Millie Seijo, Castro & Company                          and proceed to a closed session                   5. Development report
                                               3. Consider and act on Resolution 2018–                                                                           • Nadia Elguindy, Director of
                                                    XXX, Acceptance of the Draft                       Closed Session                                              Institutional Advancement
                                                    Financial Statements for Fiscal Year               12. Approval of minutes of the                         6. Consider and act on updating
                                                    2017                                                    Committee’s Closed Session                             Institutional Advancement
                                               4. Presentation of Financial Report for                      meeting of October 15, 2017                            Protocols
                                                    FY 2017                                            13. Briefing by the Office of Compliance                  • Nadia Elguindy, Director of
                                               5. Review of LSC’s Form 990 for FY                           and Enforcement on active                              Institutional Advancement
                                                    2017                                                    enforcement matter(s) and follow-                    • Ron Flagg, Vice President for Legal
                                               6. Public comment                                            up to open investigation referrals                     Affairs, General Counsel and
                                               7. Consider and act on other business                        from the Office of Inspector General                   Corporate Secretary
                                               8. Consider and act on motion to                          • Lora Rath, Director of Compliance                  7. Consider and act on Resolution
                                                    adjourn the Open Session Meeting                        and Enforcement                                        #2018–XXX, Expenditure of Private
                                                    and proceed to a Closed Session                    14. Consider and act on adjournment of                      Funds to Support Public Awareness
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                                                                                                            meeting                                                Campaign for Business Community
                                               Closed Session
                                                                                                                                                                 • Jim Sandman, President
                                               9. Communication by Corporate Auditor                   January 21, 2018                                       8. Public Comment
                                                    with those charged with governance                 Finance Committee                                      9. Consider and act on other business
                                                    under Statement on Auditing                                                                               10. Consider and act on motion to
                                                    Standard 114                                       Open Session                                                adjourn the open session meeting
                                                  • Jeffrey Schanz, Inspector General                  1. Approval of agenda                                       and proceed to a closed session


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                                                                             Federal Register / Vol. 83, No. 10 / Tuesday, January 16, 2018 / Notices                                                  2221

                                               Closed Session                                          3. Approval of minutes of the Board’s                  ACCESSIBILITY:  LSC complies with the
                                               11. Approval of minutes of the                               Open Session meeting of October                   Americans with Disabilities Act and
                                                    Committee’s Closed Session                              17, 2017                                          Section 504 of the 1973 Rehabilitation
                                                    meeting of October 15, 2017                        4. Approval of minutes of the Board’s                  Act. Upon request, meeting notices and
                                               12. Development activities report                            Open Session telephonic meeting of                materials will be made available in
                                               13. Consider and act on motion to                            November 28, 2017                                 alternative formats to accommodate
                                                    approve Leaders Council invitees                   5. Consider and act on nomination for                  individuals with disabilities.
                                               14. Consider and act on other business                       the Chairman of the Board Directors               Individuals who need other
                                               15. Consider and act on motion to                       6. Consider and act on nominations for                 accommodations due to disability in
                                                    adjourn the meeting                                     the Vice Chairman of the Board of                 order to attend the meeting in person or
                                                                                                            Directors                                         telephonically should contact Katherine
                                               January 22, 2018                                        7. Chairman’s Report                                   Ward, at (202) 295–1500 or FR_
                                               Communications Subcommittee of the                      8. Members’ Report                                     NOTICE_QUESTIONS@lsc.gov, at least
                                               Institutional Advancement Committee                     9. President’s Report                                  2 business days in advance of the
                                                                                                       10. Inspector General’s Report                         meeting. If a request is made without
                                               Open Session                                            11. Consider and act on the report of the              advance notice, LSC will make every
                                               1. Approval of agenda                                        Operations and Regulations                        effort to accommodate the request but
                                               2. Approval of minutes of the                                Committee                                         cannot guarantee that all requests can be
                                                    Subcommittee’s Open Session                        12. Consider and act on the report of the              fulfilled.
                                                    meeting of October 15, 2017                             Governance and Performance                          Dated: January 11, 2018.
                                               3. Discussion of Subcommittee’s                              Review Committee
                                                                                                                                                              Katherine Ward,
                                                    evaluations for 2017 and the                       13. Consider and act on the Combined
                                                                                                                                                              Executive Assistant to the Vice President for
                                                    Subcommittee’s goals for 2018                           Audit and Finance Committee
                                                                                                                                                              Legal Affairs, General Counsel & Corporate
                                               4. Communications analytics update                      14. Consider and act on the report of the              Secretary.
                                                  • Carl Rauscher, Director of                              Audit Committee
                                                                                                                                                              [FR Doc. 2018–00698 Filed 1–11–18; 4:15 pm]
                                                    Communications and Media                           15. Consider and act on the report of the
                                                                                                                                                              BILLING CODE 7050–01–P
                                                    Relations                                               Finance Committee
                                               5. Public comment                                       16. Consider and act on the report of the
                                               6. Consider and act on other business                        Institutional Advancement
                                               7. Consider and act on motion to                             Committee                                         NATIONAL ARCHIVES AND RECORDS
                                                    adjourn the meeting                                17. Consider and act on the report of the              ADMINISTRATION
                                               January 22, 2018                                             Delivery of Legal Services                        [NARA–2018–015]
                                                                                                            Committee
                                               Delivery of Legal Services Committee                    18. Public comment                                     Records Schedules; Availability and
                                                                                                       20. Consider and act on other business                 Request for Comments
                                               Open Session
                                                                                                       21. Consider and act on whether to                     AGENCY: National Archives and Records
                                               1. Approval of agenda                                        authorize an executive session of
                                               2. Approval of minutes of the                                                                                  Administration (NARA).
                                                                                                            the Board to address items listed
                                                    Committee’s Open Session meeting                                                                          ACTION: Notice of availability of
                                                                                                            below, under Closed Session
                                                    on October 15, 2017                                                                                       proposed records schedules; request for
                                               3. Discussion of Committee’s                            Closed Session                                         comments.
                                                    evaluations for 2017 and the                       22. Approval of minutes of the Board’s                 SUMMARY:   The National Archives and
                                                    Committee’s goals for 2018                              Closed Session meeting of October                 Records Administration (NARA)
                                               4. Discussion of future topics for                           17, 2017                                          publishes notice at least once monthly
                                                    Delivery of Legal Services                         23. Briefing by Management                             of certain Federal agency requests for
                                                    Committee panel presentations                      24. Briefing by Inspector General                      records disposition authority (records
                                               5. Panel presentation on online intake                  25. Consider and act on General                        schedules). Once approved by NARA,
                                                    and triage                                              Counsel’s report on potential and
                                                  • Ashley Holliday, Deputy General                                                                           records schedules provide mandatory
                                                                                                            pending litigation Involving LSC                  instructions on what happens to records
                                                    Counsel, Est Tennessee Legal                       26. Consider and act on list of
                                                    Services                                                                                                  when agencies no longer need them for
                                                                                                            prospective Leaders Council                       current Government business. The
                                                  • Iliana Sanchez-Bryson, Chief                            members
                                                    Information Officer, Greater Miami                                                                        records schedules authorize agencies to
                                                                                                       27. Consider and act on motion to                      preserve records of continuing value in
                                                    Legal Services                                          adjourn meeting
                                                  • Angela Tripp, Director, Michigan                                                                          the National Archives of the United
                                                                                                       CONTACT PERSON FOR INFORMATION:                        States and to destroy, after a specified
                                                    Legal Help Program, and
                                                                                                       Katherine Ward, Executive Assistant to                 period, records lacking administrative,
                                                    Technology Grants Manager,
                                                                                                       the Vice President & General Counsel, at               legal, research, or other value. NARA
                                                    Michigan Advocacy Program
                                               6. Public comment                                       (202) 295–1500. Questions may be sent                  publishes notice in the Federal Register
                                               7. Consider and act on other business                   by electronic mail to FR_NOTICE_                       for records schedules in which agencies
                                               8. Consider and act on motion to                        QUESTIONS@lsc.gov.                                     propose to destroy records they no
                                                    adjourn the meeting                                NON-CONFIDENTIAL MEETING MATERIALS:                    longer need to conduct agency business.
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                                                                                                       Non-confidential meeting materials will                NARA invites public comments on such
                                               January 23, 2018                                        be made available in electronic format at              records schedules.
                                               Board of Directors                                      least 24 hours in advance of the meeting               DATES: NARA must receive requests for
                                                                                                       on the LSC website, at http://                         copies in writing by February 15, 2018.
                                               Open Session                                            www.lsc.gov/board-directors/meetings/                  Once NARA finishes appraising the
                                               1. Pledge of Allegiance                                 board-meeting-notices/non-confidential-                records, we will send you a copy of the
                                               2. Approval of agenda                                   materials-be-considered-open-session.                  schedule you requested. We usually


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Document Created: 2018-01-13 02:02:32
Document Modified: 2018-01-13 02:02:32
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 Citation83 FR 2218 

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