2094 Federal Register / Vol. 77, No. 9 / Friday, January 13, 2012 / Notices 

6. Public comment. 

7. Consider and act on other business. 

8. 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 telephonic meeting of 

December 21, 2011. 

4. Approval of Minutes of the Board’s 

Open Session telephonic meeting of 

November 18, 2011. 

5. Approval of Minutes of the Board’s 

Open Session meeting of October 19, 

2011. 

6. Consider and act on nominations 

for Chairman of the Board of Directors. 

7. Consider and act on nominations 

for Vice Chairman of the Board of 

Directors. 

8. Consider and act on delegation to 

the Chairman of authority to make 

committee appointments, including 

appointment of committee Chairs. 

9. Chairman’s Report. 

10. Members’ Reports. 

11. President’s Report. 

12. Inspector General’s Report. 

13. Interim report by Co-Chairs of the 

Pro Bono Task Force. 

14. Consider and act on the report of 

the Promotion and Provision for the 

Delivery of Legal Services Committee. 

15. Consider and act on the report of 

the Finance Committee. 

16. Consider and act on the report of 

the Audit Committee. 

17. Consider and act on the report of 

the Operations and Regulations 

Committee. 

18. Consider and act on the report of 

the Governance and Performance 

Review Committee. 

19. Consider and act on the report of 

the Institutional Advancement 

Committee. 

20. Consider and act on the report of 

the Special Task Force on Fiscal 

Oversight. 

21. Consider and act on a Resolution 

thanking the members of the Fiscal 

Oversight Task Force for their service on 

the Task Force. 

22. Consider and act on a Resolution 

thanking Alice Dickerson for her service 

to LSC. 

23. Consider and act on a Resolution 

thanking John Constance for his service 

to LSC. 

24. Public comment. 

25. Consider and act on other 

business. 

26. Consider and act on whether to 

authorize an executive session of the 

Board to address items listed below, 

under Closed Session. 

Closed Session 

27. Approval of Minutes of the 

Board’s Closed Session of October 18, 

2011. 

28. Briefing by Management. 

29. Briefing by the Inspector General. 

30. Consider and act on General 

Counsel’s report on potential and 

pending litigation involving LSC. 

31. Consider and act on the request of 

an officer of the Corporation for 

authorization to receive compensation 

for services from a source other than the 

Corporation. 

32. 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. 

ACCESSIBILITY: LSC complies with the 

American’s with Disabilities Act and 

Section 504 of the 1973 Rehabilitation 

Act. Upon request, meeting notices and 

materials will be made available in 

alternative formats to accommodate 

individuals with disabilities. 

Individuals who need other 

accommodations due to disability in 

order to attend the meeting in person or 

telephonically should contact Katherine 

Ward, at (202) 295–1500 or 

FR_NOTICE_QUESTIONS@lsc.gov, at 

least 2 business days in advance of the 

meeting. If a request is made without 

advance notice, LSC will make every 

effort to accommodate the request but 

cannot guarantee that all requests can be 

fulfilled. 

Dated: January 11, 2012. 

Victor M. Fortuno, 

Vice President & General Counsel. 

[FR Doc. 2012–754 Filed 1–11–12; 4:15 pm] 

BILLING CODE 7050–01–P 

NATIONAL FOUNDATION ON THE 

ARTS AND THE HUMANITIES 

Proposed Collection; Comment 

Request 

AGENCY: National Endowment for the 

Arts, National Foundation on the Arts 

and Humanities. 

ACTION: Notice. 

SUMMARY: The National Endowment for 

the Arts (NEA), as part of its continuing 

effort to reduce paperwork and 

respondent burden, conducts a 

preclearance consultation program to 

provide the general public and federal 

agencies with an opportunity to 

comment on proposed and/or 

continuing collections of information in 

accordance with the Paperwork 

Reduction Act of 1995 (PRA95) [44 

U.S.C. 3506(c)(A)]. This program helps 

to ensure that requested data can be 

provided in the desired format, 

reporting burden (time and financial 

resources) is minimized, collection 

instruments are clearly understood, and 

the impact of collection requirements on 

respondents can be properly assessed. 

Currently, the NEA is soliciting 

comments concerning revisions to 

existing information collection on arts 

activities funded through State Arts 

Assemblies and Regional Arts 

Organizations. A copy of the current 

information collection request can be 

obtained by contacting the office listed 

below in the address section of this 

notice. 

DATES: Written comments must be 

submitted to the office listed in the 

address section below on or before 

March 13, 2012. The NEA is particularly 

interested in comments which: 

• Evaluate whether the proposed 

collection of information is necessary 

for the proper performance of the 

functions of the agency, including 

whether the information will have 

practical utility; 

• Evaluate the accuracy of the 

agency’s estimate of the burden of the 

proposed collection of information 

including the validity of the 

methodology and assumptions used; 

• Enhance the quality, utility, and 

clarity of the information to be 

collected; and 

• Minimize the burden of the 

collection of information on those who 

are to respond, including through the 

use of appropriate automated, 

electronic, mechanical, or other 

technological collection techniques or 

other forms of information technology, 

e.g., permitting electronic submissions 

of responses. 

ADDRESSES: Sunil Iyengar, National 

Endowment for the Arts, 1100 

Pennsylvania Avenue, NW., Room 616, 

Washington, DC 20506–0001, telephone 

(202) 682–5424 (this is not a toll-free 

number), fax (202) 682–5677. 

Kathleen Edwards, 

Director, Administrative Services, National 

Endowment for the Arts. 

[FR Doc. 2012–567 Filed 1–12–12; 8:45 am] 

BILLING CODE 7537–01–P 

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