Federal Register / Vol. 76, No. 69 / Monday, April 11, 2011 / Notices 20051 

9. Consider and act on other business. 

10. Consider and act on adjournment 

of meeting. 

Audit Committee 

Agenda 

Open Session 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s January 28, 2011 meeting. 

3. Review of Audit Committee charter 

and consider and act on possible 

changes thereto. 

4. Quarterly review of 403(b) plan 

performance. 

• Alice Dickerson, Director, Office 

of Human Resources. 

5. Audit follow-up questions. 

• Ronald Merryman, Assistant 

Inspector General for Audits. 

6. Briefing by Inspector General. 

7. Briefing on technology security. 

• Jeff Morningstar, Director, Office 

of Information Technology. 

8. Public comment. 

9. Consider and act on other business. 

10. Consider and act on adjournment 

of meeting. 

Development Committee 

Agenda 

Open Session 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s January 28, 2011 meeting. 

3. Consider and act on Development 

Officer job description or RFP for a 

Development Consultant. 

4. Public comment. 

5. Consider and act on other business. 

6. Consider and act on adjournment of 

meeting. 

Saturday, April 16, 2011 

Governance and Performance Review 

Committee 

Agenda 

Open Session 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s meeting of January 28, 

2011. 

3. Staff report on progress on 

implementation of GAO 

recommendations. 

• Report by John Constance, 

Director, Office of Government 

Relations and Public Affairs. 

4. Consider and act on Inspector 

General’s evaluation for 2010. 

5. Discussion of research agenda and 

next step(s). 

6. Consider and act on other business. 

7. Public comment. 

8. Consider other business and act on 

motion to adjourn 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 Annual meeting of 

January 29, 2011. 

4. Approval of Minutes of the Board’s 

Open Session meeting of March 31, 

2011. 

5. Chairman’s Report. 

6. Members’ Reports. 

7. President’s Report. 

8. Inspector General’s Report. 

9. Consider and act on the report of 

the Promotion & Provision for the 

Delivery of Legal Services Committee. 

10. Consider and act on the report of 

the Finance Committee. 

11. Consider and act on the report of 

the Audit Committee. 

12. Consider and act on the report of 

the Operations & Regulations 

Committee. 

13. Consider and act on the report of 

the Governance & Performance Review 

Committee. 

14. Consider and act on the report of 

the Development Committee. 

15. Consider and act on status report 

on the work of the Special Task Force 

on Fiscal Oversight. 

16. Public comment. 

17. Consider and act on other 

business. 

18. Consider and act on whether to 

authorize an executive session of the 

Board to address items listed below 

under Closed Session. 

Closed Session 

19. Approval of Minutes of the 

Board’s Closed Session Annual meeting 

of January 29, 2011. 

20. Briefing by Management. 

21. Consider and act on personnel 

benefits matter. 

22. Briefing by the Inspector General. 

23. Consider and act on General 

Counsel’s report on potential and 

pending litigation involving LSC. 

24. 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. 

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 

FR_NOTICE_QUESTIONS@lsc.gov. 

Dated: April 6, 2011. 

Victor M. Fortuno, 

Vice President, General Counsel & Corporate 

Secretary. 

[FR Doc. 2011–8652 Filed 4–7–11; 11:15 am] 

BILLING CODE 7050–01–P 

NATIONAL SCIENCE FOUNDATION 

Advisory Committee for International 

Science & Engineering; Notice of 

Meeting 

In accordance with Federal Advisory 

Committee Act (Pub. L. 92–463, as 

amended), the National Science 

Foundation announces the following 

meeting: 

Name: Advisory Committee for 

International Science and Engineering 

(#25104). 

Date/Time: April 25, 2011; 8:30 a.m. to 5 

p.m. April 26, 2011; 8:30 a.m. to 12 p.m. 

Place: National Science Foundation, 4201 

Wilson Boulevard, Stafford II, Room 555, 

Arlington, VA. 

Type of Meeting: OPEN. 

Contact Person: Robert Webber, National 

Science Foundation, 4201 Wilson Boulevard, 

Arlington, VA 22230 (703) 292–7569. 

If you are attending the meeting and need 

access to the NSF, please contact the 

individual listed above so your name may be 

added to the building access list. 

Purpose of Meeting: To provide advice on 

the international programs and activities of 

the National Science Foundation. 

Agenda 

April 25, 2011 

AM: Meet with NSF Director and Committee 

discussion. 

PM: Update on Office of International 

Science and Engineering, Reports from 

Advisory Committee Working Groups. 

April 26, 2011 

AM: Globalization of Universities, Member 

Remarks. 

Dated: April 5, 2011. 

Susanne Bolton, 

Committee Management Officer. 

[FR Doc. 2011–8465 Filed 4–8–11; 8:45 am] 

BILLING CODE 7555–01–P 

NATIONAL SCIENCE FOUNDATION 

Advisory Committee for Computer and 

Information; Science and Engineering; 

Notice of Meeting 

In accordance with the Federal 

Advisory Committee Act (Pub. L. 92– 

463, as amended), the National Science 

Foundation announces the following 

meeting: 


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