[Federal Register Volume 75, Number 197 (Wednesday, October 13, 2010)]
[Notices]
[Pages 62889-62891]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-25790]
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings
Date and Time: The Legal Services Corporation Board of Directors will
meet on October 18-19, 2010. On Monday, October 18, the meeting will
commence at 2 p.m., Eastern Time. On Tuesday, October 19, the first
meeting will commence at 8 a.m., Eastern Time. On each of these two
days, each meeting other than the first meeting of the day will
commence promptly upon adjournment of the immediately preceding
meeting.
Location: The Hyatt Regency Hotel, 320 West Jefferson Street,
Louisville, Kentucky 40202.
Public Observation: Unless otherwise noticed, all meetings of the LSC
Board of Directors are open to public observation. Members of the
public that are unable to attend but wish to listen to a public
proceeding may do so by following the telephone call-in directions
given below. You are asked to keep your telephone muted to eliminate
background noises. From time to time the presiding Chair may solicit
comments from the public.
Call-In Directions For Open Sessions:
Call toll-free number: 1 (866) 451-4981;
When prompted, enter the following numeric pass code:
5907707348;
When connected to the call, please ``MUTE'' your telephone
immediately.
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\1\ Please note that all times in this notice are in the Eastern
Time zone.
Meeting Schedule
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Time \1\
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Monday, October 18, 2010
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1. Promotion & Provision for the 2 p.m.
Delivery of Legal Services Committee
(``Promotion & Provision Committee'').
2. Governance & Performance Review
Committee
3. Finance Committee
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[[Page 62890]]
Tuesday, October 19, 2010
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1. Operations & Regulations Committee... 8 a.m.
2. Audit Committee
3. Board of Directors
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Status of Meeting: Open, except as noted below.
Board of Directors--Open, except that a portion of the
meeting of the Board of Directors may be closed to the public pursuant
to a vote of the Board of Directors to consider and perhaps act on the
General Counsel's report on potential and pending litigation involving
LSC, to hear a briefing from management on labor relations matters, and
to be briefed by LSC's Inspector General.\2\
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\2\ Any portion of the closed session consisting solely of staff
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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A verbatim written transcript will be made of the closed session of
the Board meeting. However, the transcript of any portions of the
closed session falling within the relevant provisions of the Government
in the Sunshine Act, 5 U.S.C. 552b(c)(2) and (9)(B), and the
corresponding provisions of the Legal Services Corporation's
implementing regulation, 45 CFR 1622.5(a) and (g), 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
Monday, October 18, 2010
Promotion and Provision For The Delivery of Legal Services Committee
Agenda
1. Approval of Agenda.
2. Approval of Minutes of the Committee's meeting of July 30, 2010.
3. Consider and act on planning and agenda items for the upcoming
year.
4. Staff report on LSC's Initiatives Regarding Services to Persons
with Limited English Proficiency.
5. Public comment.
6. Consider and act on other business.
7. Consider and act on adjournment of meeting.
Governance and Performance Review Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the Committee's telephonic meeting of
August 26, 2010.
3. Staff report on:
a. Virtual Board Manual.
b. Board and Committee Self Evaluation process for 2010.
c. New Board member orientation.
d. Progress on implementation of GAO recommendations.
4. Report on developments in LSC research agenda.
5. Consider and act on nature, process, and timing of IG
Evaluation.
6. Consider and act on a proposal to amend the Governance and
Performance Review Charter to include all officers of the corporation
as under the evaluation jurisdiction of the Committee (a proposal from
Charles Keckler).
7. Consider and act on other business.
8. Public Comment.
9. Consider and act on motion to adjourn meeting.
Finance Committee
Agenda
1. Approval of agenda.
2. Approval of the minutes of the meeting of September 21, 2010.
3. Presentation on LSC's Financial Reports for period ending August
31, 2010.
Presentation by David Richardson
4. Staff report on status of FY 2011 appropriations process.
a. Presentation by John Constance.
5. Consider and act on Resolution 2010-0XX, Temporary
Operating Budget for FY 2011.
Presentation by David Richardson.
6. Consider and act on Resolution 2010-0XX, authorizing
Management to amend the 403(b) retirement plan consistent with the
``HEART Act.''
Presentation by Alice Dickerson (by telephone)
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Tuesday, October 19, 2010
Operations & Regulations Committee
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's meetings of:
a. August 17, 2010 (Open Session).
b. August 17, 2010 (Closed Session).
c. July 30, 2010 (Open Session).
d. July 31, 2010 (Closed Session).
3. Staff Report on end of current Strategic Directions and consider and
act on transitional next steps.
a. Presentation by Mattie Cohan, Senior Assistant General Counsel.
4. Consider and act on Draft Advanced Notice of Potential Rulemaking
regarding amendment of the Sunshine Act regulations 45 CFR Part 1622 to
exempt certain committees.
a. Presentation by Mattie Cohan, Senior Assistant General Counsel.
b. Comments by Laurie Tarantowicz, Assistant Inspector General and
Legal Counsel.
c. Public Comment.
5. Consider and act on possible initiation of rulemaking on 45 CFR
Parts 1609 and/or 1610 to clarify scope of fee-generating case
restrictions to non-LSC fund supported cases.
a. Presentation by Mattie Cohan, Senior Assistant General Counsel.
b. Comments by Laurie Tarantowicz, Assistant Inspector General and
Legal Counsel.
c. Public Comment.
6. Public comment.
7. Consider and act on other business.
8. Consider and act on adjournment of meeting.
Audit Committee
Agenda
1. Approval of agenda.
2. Approval of minutes of the Committee's July 31, 2010 meeting.
3. Report on Internal Financial Controls.
David Richardson, Treasurer and Comptroller
4. Report on timely issuance of OCE and OPP program visit reports
Janet LaBella
[[Page 62891]]
Danilo Cardona (by telephone)
5. Consider and act on complaint procedure for the audit committee.
6. Briefing by Inspector General.
Update on the FY 2010 Corporate Audit TIG Report Briefing.
Jeffrey Schanz, Inspector General
7. Public comment.
8. Consider and act on other business.
9. Consider and act on adjournment of meeting.
Board of Directors
Agenda
Open Session
1. Pledge of Allegiance.
2. Approval of agenda.
3. Approval of Minutes of the Board's Open Session meeting of July 21,
2010.
4. Approval of Minutes of the Board's Open Session Telephonic meeting
of September 21, 2010.
5. Chairman's Report.
6. Members' Reports.
7. Gulf Coast Update presented by:
a. James Fry, Executive Director, Legal Services of Alabama.
b. Mark Moreau, Executive Director, Southeast Louisiana Legal
Services.
c. Samuel Buchanan, Executive Director, Mississippi Center for
Legal Services.
8. President's Report.
9. Inspector General's Report.
10. Consider and act on the report of the Search Committee for LSC
President.
11. Consider and act on the report of the Promotion & Provision for the
Delivery of Legal Services Committee.
12. Consider and act on the report of the Finance Committee.
13. Consider and act on the report of the Audit Committee.
14. Consider and act on the report of the Operations & Regulations
Committee.
15. Consider and act on the report of the Governance & Performance
Review Committee.
16. Consider and act on Resolution 2010-XXX Authorizing the Board
Chairman to Appoint Non-Directors to the Board of Directors'
Development Committee.
17. Consider and act on Management request for authorization to
increase the maximum number of hours of accrued vacation leave that may
be carried over to the next year.
18. Consider and act on Resolutions 2010-008g-j thanking outgoing Board
Members for their service and contributions to the Legal Services
Corporation.
19. Consider and act on Meeting Schedule for calendar year 2011.
20. Public comment.
21. Consider and act on other business.
22. Consider and act on whether to authorize an executive session of
the Board to address items listed below under Closed Session.
Closed Session
23. Approval of Minutes of the Board's Closed Session meeting of July
21, 2010.
24. Approval of Minutes of the Board's Closed Session meeting of
September 21, 2010.
25. IG briefing of the Board.
26. Consider and act on General Counsel's report on potential and
pending litigation involving LSC.
27. Briefing: Update on Internal Personnel Matters (by telephone)
a. Presentation by Linda Mullenbach, Senior Assistant General
Counsel, and Alice Dickerson, Director, Office of Human Resources
28. 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].
Special Needs: Upon request, meeting notices will be made available
in alternate formats to accommodate visual and hearing impairments.
Individuals who have a disability and need an accommodation to attend
the meeting may notify Katherine Ward, at (202) 295-1500 or [email protected].
October 7, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010-25790 Filed 10-8-10; 11:15 am]
BILLING CODE 7050-01-P