20050 Federal Register / Vol. 76, No. 69 / Monday, April 11, 2011 / Notices 

1Please note that all times in this notice are in 

the Eastern Daylight Time. 

* The Audit Committee meeting will run 

concurrently with the meeting of the Development 

Committee upon conclusion of the meeting of the 

Finance Committee. 

2Any 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. 

Signed in Washington, DC this 30th day of 

March, 2011. 

Del Min Amy Chen, 

Certifying Officer, Office of Trade Adjustment 

Assistance. 

[FR Doc. 2011–8497 Filed 4–8–11; 8:45 am] 

BILLING CODE 4510–FN–P 

LEGAL SERVICES CORPORATION 

Sunshine Act Meetings 

Notice 

DATE AND TIME: The Legal Services 

Corporation Board of Directors and its 

committees will meet on April 15–16, 

2011. On Friday, April 15th, the first 

meeting will commence at 9 a.m., 

Eastern Daylight Time. On Saturday, 

April 16th, the first meeting will 

commence at 9 a.m., Eastern Daylight 

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. Please note that on 

Friday, April 15th, meetings of the 

Audit Committee and Development 

Committee will run concurrently after 

the meeting of the Finance Committee. 

LOCATION: The Westin Hotel, 6631 Broad 

Street, Richmond, VA 23230. 

PUBLIC OBSERVATION: Unless otherwise 

noticed, all meetings of the LSC Board 

of Directors are open to public 

observation. Members of the public who 

are unable to attend but wish to listen 

to a public proceeding may do so by 

following the telephone call-in 

directions provided below and are asked 

to keep their telephones 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 (or 2755431953 to access 

the concurrent Development Committee 

meeting on April 15, 2011); 

• When connected to the call, please 

‘‘MUTE’’ your telephone immediately. 

MEETING SCHEDULE: 

Time 1

Friday, April 15, 2011 

1. Promotion & Provision for the 

Delivery of Legal Services 

Committee.

9 a.m. 

2. Operations & Regulations 

Committee.

3. Finance Committee.

4. Audit Committee*.

5. Development Committee*.

MEETING SCHEDULE:—Continued 

Time 1

Saturday, April 16, 2011 

1. Governance & Performance 

Review Committee.

9 a.m. 

2. Board of Directors.

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 act on a 

personnel benefits matter, to hear 

briefings from management and LSC’s 

Inspector General, and to consider and 

act on the General Counsel’s report on 

potential and pending litigation 

involving LSC.2

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 (c)(10), and the 

corresponding provisions of the Legal 

Services Corporation’s implementing 

regulation, 45 CFR 1622.5(a) and (h), 

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: 

Friday, April 15, 2011 

Promotion and Provision for the 

Delivery of Legal Services Committee 

Agenda 

Open Session 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s meeting of January 28, 

2010. 

3. Presentation by panel on domestic 

violence practice and issues. 

4. Presentation by Virginia programs. 

5. Consider and act on possible 

revisions to the Committee’s charter. 

6. Public comment. 

7. Consider and act on other business. 

8. Consider and act on adjournment of 

meeting. 

Operations and Regulations Committee 

Agenda 

Open Session 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s meeting of January 28, 

2011. 

3. Consider and act on Draft Final 

Rule on 45 CFR Part 1609 to clarify 

scope of fee-generating case restrictions 

to non-LSC fund supported cases. 

a. Presentation by Mattie Cohan, 

Senior Assistant General Counsel. 

b. Public comment. 

4. Consider and act on 2010 census 

and formula distribution issues. 

• Presentation by Bristow Hardin, 

Program Analyst III, Office of Program 

Performance (OPP); and by John 

Constance, Director, Office of 

Government Relations and Public 

Affairs (GRPA). 

5. Consider and act on strategic 

planning. 

• Presentation by Mattie Cohan, 

Senior Assistant General Counsel. 

6. Public comment. 

7. Consider and act on other business. 

8. Consider and act on adjournment of 

meeting. 

Finance Committee 

Agenda 

Open Session 

1. Approval of agenda. 

2. Approval of the minutes of the 

Committee’s meeting of January 28, 

2011. 

3. Consider and act on the Revised 

Operating Budget for FY 2011 and 

recommend Resolution 2011–XXX to 

the full Board. 

• Presentation by David 

Richardson, Treasurer/Comptroller. 

4. Presentation on LSC’s Financial 

Reports for the first five months of FY 

2011. 

• Presentation by David 

Richardson, Treasurer/Comptroller. 

5. Report on FY 2011 appropriations 

process. 

• Report by John Constance, 

Director, Office of Government 

Relations and Public Affairs. 

6. Report on FY 2012 appropriations 

process. 

• Report by John Constance, 

Director, Office of Government 

Relations and Public Affairs. 

7. Report on FY 2013 appropriations 

process. 

a. Report by David Richardson, 

Treasurer/Comptroller. 

b. Comments by John Constance, 

Director, Office of Government 

Relations and Public Affairs. 

8. Public comment. 


srobinson on DSKHWCL6B1PROD with NOTICES
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: 


srobinson on DSKHWCL6B1PROD with NOTICES