Federal Register / Vol. 87, No. 55 / Tuesday, March 22, 2022 / Notices 16241 

1 5 U.S.C. 552b (a) (2) and (b). See also 45 CFR 

1622.2 & 1622.3. 

Comments submitted in response to 

this notice will be summarized in the 

request for Office of Management and 

Budget approval of the proposed 

information collection request; they will 

become a matter of public record and 

will be available at https://

www.reginfo.gov. 

Song-ae Aromie Noe, 

Certifying Officer. 

[FR Doc. 2022–05996 Filed 3–21–22; 8:45 am] 

BILLING CODE 4510–43–P 

LEGAL SERVICES CORPORATION 

Sunshine Act Meetings 

TIME AND DATE: The Legal Services 

Corporation’s (LSC) Board of Directors 

and its six committees will meet April 

4–5, 2022. On Monday, April 4, the first 

meeting will begin at 9:30 a.m. Eastern 

Daylight Time (EDT), with the next 

meeting commencing promptly upon 

adjournment of the immediately 

preceding meeting. On Tuesday, April 

5, the first meeting will again begin at 

9:30 a.m., EDT, with the next meeting 

commencing promptly upon 

adjournment of the immediately 

preceding meeting. 

PLACE: Public Notice of Virtual Meeting. 

LSC will conduct the April 4–5, 2022 

meetings in-person and via Zoom. 

Public Observation: Unless otherwise 

noted herein, the Board and all 

committee meetings will be open to 

public observation via Zoom. Members 

of the public who wish to participate 

remotely in the public proceedings may 

do so by following the directions 

provided below. 

Directions for Open Sessions 

Monday, April 4, 2022 

• To join the Zoom meeting by 

computer, please use this link. 

• https://lsc-gov.zoom.us/j/

91517015039?pwd=

Zjh0ZStPVWR4Z0RvNz

FsSm5ETWRXQT09 

Æ Meeting ID: 915 1701 5039 

Æ Passcode: 116372 

• To join the Zoom meeting with one 

tap from your mobile phone, please 

click dial: 

Æ +16468769923,,91517015039# US 

(New York) 

Æ +13017158592,,91517015039# US 

(Washington, DC) 

• To join the Zoom meeting by 

telephone, please dial one of the 

following numbers: 

Æ +1 301 715 8592 US (Washington 

DC) 

Æ +1 646 876 9923 US (New York) 

Æ +1 312 626 6799 US (Chicago) 

Æ +1 346 248 7799 US (Houston) 

Æ +1 408 638 0968 US (San Jose) 

Æ +1 669 900 6833 US (San Jose) 

Æ +1 253 215 8782 US (Tacoma) 

Æ Meeting ID: 915 1701 5039 

Æ Passcode: 116372 

Æ If calling from outside the U.S., find 

your local number here: https://lscgov.zoom.us/u/acCVpRj1FD 

Tuesday, April 5, 2022 

• To join the Zoom meeting by 

computer, please use this link. 

• https://lsc-gov.zoom.us/j/ 

96037231141?pwd=

SUNnclEyM0k1Q0

swV3MvUTRZUXU3dz09 

Æ Meeting ID: 960 3723 1141 

Æ Passcode: 096210 

• To join the Zoom meeting with one 

tap from your mobile phone, please 

click dial: 

Æ +13017158592,,96037231141# US 

(Washington DC) 

Æ +16468769923,,96037231141# US 

(New York) 

• To join the Zoom meeting by 

telephone, please dial one of the 

following numbers: 

Æ +1 301 715 8592 US (Washington 

DC) 

Æ +1 646 876 9923 US (New York) 

Æ +1 312 626 6799 US (Chicago) 

Æ +1 669 900 6833 US (San Jose) 

Æ +1 253 215 8782 US (Tacoma) 

Æ +1 346 248 7799 US (Houston) 

Æ +1 408 638 0968 US (San Jose) 

Æ Meeting ID: 960 3723 1141 

Æ Passcode: 096210 

Æ If calling from outside the U.S., find 

your local number here: https://lscgov.zoom.us/u/acCVpRj1FD 

Once connected to Zoom, please 

immediately mute your computer or 

telephone. Members of the public are 

asked to keep their computers or 

telephones muted to eliminate 

background noise. To avoid disrupting 

the meetings, please refrain from 

placing the call on hold if doing so will 

trigger recorded music or other sound. 

From time to time, the Board or 

Committee Chair may solicit comments 

from the public. To participate in the 

meeting during public comment, use the 

‘raise your hand’ or ‘chat’ functions in 

Zoom and wait to be recognized by the 

Chair before stating your questions and/ 

or comments. 

Status: Open, except as noted below. 

Audit Committee—Open, except that, 

upon a vote of the Board of Directors, 

the meeting may be closed to the public 

to discuss follow-up work by the Office 

of Compliance and Enforcement relating 

to open Office of Inspector General 

investigations and to receive a briefing 

on cybersecurity. 

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 

receive a briefing from the Corporation’s 

outside auditor and discuss the Fiscal 

Year 2021 Audited Financial 

Statements. 

Governance and Performance Review 

Committee—Open, except that, upon a 

vote of the Board of Directors, the 

meeting may be closed to the public to 

hear a report on the evaluation of LSC’s 

officers, including Vice President for 

Grants Management, Vice President for 

Government Relations and Public 

Affairs, Vice President for Legal Affairs 

& General Counsel, Chief Financial 

Officer & Treasurer, and Chief of Staff & 

Corporate Secretary. 

Institutional Advancement 

Committee—Open, except that, upon a 

vote of the Board of Directors, the 

meeting may be closed to the public to 

receive a briefing on development 

activities and to discuss prospective 

new members of the Leaders Council 

and Emerging Leaders Council. 

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 for 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 prospective Leaders Council and 

Emerging Leaders Council members. 

Any portion of the closed session 

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.1

A verbatim written transcript will be 

made of the closed session of the Audit, 

Board, Combined Audit and Finance, 

Governance and Performance Review, 

and Institutional Advancement 

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), (7), (9) 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: 


lotter on DSK11XQN23PROD with NOTICES1
16242 Federal Register / Vol. 87, No. 55 / Tuesday, March 22, 2022 / Notices 

MEETING SCHEDULE

Start time 

(all EDT) 

Monday, April 4, 2022 

1. Finance Committee Meeting ............... 9:30 a.m. 

2. Combined Meeting of the Audit and 

Finance Committees.

3. Audit Committee Meeting.

4. Operations and Regulations Committee Meeting.

5. Delivery of Legal Services Committee 

Meeting.

Tuesday, April 5, 2022 

1. Governance and Performance Review 

Committee Meeting ............................. 9:30 a.m. 

2. Institutional Advancement Committee 

(IAC) Meeting.

3. Meeting of the Communications Subcommittee of the IAC.

4. Open Board Meeting.

5. Closed Board Meeting.

Monday, April 4, 2022 

Finance Committee Meeting 

Open Session 

1. Approval of Agenda 

2. Approval of the Minutes of the 

Committee’s Open Session Meeting 

on January 27, 2022 

3. Approval of Minutes of the 

Committee’s Closed Session 

Meeting on January 27, 2022 

4. Presentation of LSC’s Financial 

Report for the First Five Months of 

FY 2022 (Oct. 1, 2021—Feb. 28, 

2022) 

• Debbie Moore, Chief Financial 

Officer & Treasurer 

5. Discussion of LSC’s FY 2022 

Appropriations 

• Carol Bergman, Vice President for 

Government Relations & Public 

Affairs 

6. Consider and Act on Resolution 

2022–XXX, Adopting LSC’s 

Consolidated Operating Budget for 

FY 2022 

7. Discussion of LSC’s FY 2023 

Appropriations Request 

• Carol Bergman, Vice President for 

Government Relations & Public 

Affairs 

8. Discussion Regarding Process and 

Timetable for FY 2024 Budget 

Request 

• Carol Bergman, Vice President for 

Government Relations & Public 

Affairs 

9. Public Comment 

10. Consider and Act on Other Business 

11. Consider and Act on Motion to 

Adjourn the Meeting 

Combined Audit and Finance 

Committees Meeting 

Open Session 

1. Approval of Agenda 

2. Presentation of Fiscal Year 2021 

Annual Financial Audit 

• Roxanne Caruso, Assistant 

Inspector General for Audit 

• Marie Caputo, Principal, 

CliftonLarsonAllen 

3. Consider and Act on Motion to 

Suspend the Open Session Meeting 

and Proceed to a Closed Session 

Closed Session 

4. Opportunity to Ask Auditors 

Questions without Management 

Present 

• Roxanne Caruso, Assistant 

Inspector General for Audit 

• Marie Caputo, Principal, 

CliftonLarsonAllen 

5. Communication by Corporate Auditor 

with those Charged with 

Governance Under Statement on 

Auditing Standard 114 

• Roxanne Caruso, Assistant 

Inspector General for Audit 

• Marie Caputo, Principal, 

CliftonLarsonAllen 

6. Consider and Act on Motion to 

Adjourn the Closed Session 

Meeting and Resume the Open 

Session Meeting 

Open Session 

7. Consider and Act on Resolution 

2022–XXX, Acceptance of Draft 

Audited Financial Statements for 

Fiscal Years 2021and 2020 

8. Public Comment 

9. Consider and Act on Other Business 

10. Consider and Act on Motion to 

Adjourn the Meeting 

Audit Committee Meeting 

Open Session 

1. Approval of Agenda 

2. Approval of Minutes of the 

Committee’s Open Session Meeting 

on January 27, 2022 

3. Briefing by the Office of Inspector 

General 

• Roxanne Caruso, Assistant 

Inspector General for Audit 

4. Management Update Regarding Risk 

Management 

• Will Gunn, Vice President for Legal 

Affairs and General Counsel 

5. Briefing about Follow-Up by the 

Office of Compliance and 

Enforcement on Referrals by the 

Office of Inspector General 

Regarding Audit Reports and 

Annual Financial Statement Audits 

of Grantees 

• Lora Rath, Director, Office of 

Compliance and Enforcement 

• Roxanne Caruso, Assistant 

Inspector General for Audit 

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 

Meeting 

Closed Session 

1. Approval of Minutes of the 

Committee’s Closed Session 

Meeting on January 27, 2022 

2. Briefing on Cybersecurity for LSC and 

Grantees 

• Will Gunn, Vice President for Legal 

Affairs and General Counsel 

• Jada Breegle, Chief Information 

Officer 

• Debbie Moore, Chief Financial 

Officer, and Treasurer 

• Lynn Jennings, Vice President for 

Grants Management 

• Dan O’Rourke, Assistant Inspector 

General for Investigations 

• Roxanne Caruso, Assistant 

Inspector General for Audit 

3. Briefing by Office of Compliance and 

Enforcement on Active Enforcement 

Matter(s) and Follow-Up on Open 

Investigation Referrals from the 

Office of Inspector General 

• Lora Rath, Director, Office of 

Compliance and Enforcement 

4. Consider and Act on Motion to 

Adjourn the Meeting 

Operations and Regulations Committee 

Meeting 

Open Session 

1. Approval of Agenda 

2. Approval of Minutes of the 

Committee’s Open Session Meeting 

on January 27, 2022 

3. Update on Financial Guide 

• Stuart Axenfeld, Deputy Director 

for Financial Compliance, Office of 

Compliance and Enforcement 

4. Update on Regulatory Review Process 

• Stefanie Davis, Senior Associate 

General Counsel for Regulations 

and Ethics Officer 

5. Briefing on Acquisition Management 

• Helen Gerostathos Guyton, Senior 

Associate General Counsel for 

Corporate Practice 

• Debbie Moore, Chief Financial 

Officer & Treasurer 

6. Briefing on Professionalism, Conflicts 

of Interest, and Ethics Activities 

• Stefanie Davis, Senior Associate 

General Counsel for Regulations 

and Ethics Officer 

7. Briefing on Performance and Talent 

Management 

• Traci Higgins, Director of Human 

Resources 

8. Public Comment 

9. Consider and Act on Other Business 

10. Consider and Act on Motion to 

Adjourn the Meeting 


lotter on DSK11XQN23PROD with NOTICES1
Federal Register / Vol. 87, No. 55 / Tuesday, March 22, 2022 / Notices 16243 

Delivery of Legal Services Committee 

Meeting 

Open Session 

1. Approval of Agenda 

2. Approval of Minutes of the 

Committee’s Open Session Meeting 

on January 27, 2022 

3. Performance Criteria Update 

• Lynn Jennings, Vice President for 

Grants Management 

• Joyce McGee, Director, Office of 

Program Performance 

4. Grants Management System 

(GrantEase) Implementation Update 

• Jada Breegle, Chief Information 

Officer 

5. Presentation on LSC Grantee 

Oversight, Compliance and Data 

• Joyce McGee, Director, Office of 

Program Performance 

• Lora Rath, Director, Office of 

Compliance and Enforcement 

• Holly Stevens, Chief Data Officer, 

Office of Data Governance & 

Analysis 

6. Public Comment 

7. Consider and Act on Other Business 

8. Consider and Act on a Motion to 

Adjourn the Meeting 

Governance and Performance Review 

Committee 

Open Session 

1. Approval of Agenda 

2. Approval of Minutes of the 

Committee’s Open Session Meeting 

on January 27, 2022 

3. Consider and Act on Other Business 

4. Public Comment 

5. Consider and Act on Motion to 

Adjourn the Open Session Meeting 

and Proceed to a Closed Session 

Closed Session 

1. Report on Evaluations of Vice 

President for Grants Management, 

Vice President for Government 

Relations & Public Affairs, Chief 

Financial Officer, Vice President for 

Legal Affairs and General Counsel, 

and Chief of Staff & Corporate 

Secretary 

• Ron Flagg, President 

2. Consider and Act on Motion to 

Adjourn the Meeting 

Institutional Advancement Committee 

Meeting 

Open Session 

1. Approval of Agenda 

2. Approval of Minutes of the 

Institutional Advancement 

Committee’s Open Session Meeting 

on January 28, 2022 

3. Update on Leaders Council and 

Emerging Leaders Council 

• John G. Levi, Chairman of the Board 

4. Development Report 

• Nadia Elguindy, Director of 

Institutional Advancement 

5. Consider and Act on Resolution 

2022–XXX, Updating Institutional 

Advancement Protocols 

6. Update on LSC’s 50th Anniversary 

Fundraising Campaign 

• Nadia Elguindy, Director of 

Institutional Advancement 

• Leo Latz, President & Founder, Latz 

& Company 

7. Update on Veterans Task Force and 

Opioid Task Force Implementation 

• Stefanie Davis, Senior Assistant 

General Counsel 

8. Update on the Eviction Study 

• Lynn Jennings, Vice President for 

Grants Management 

9. Update on Housing Task Force 

• Helen Guyton, Senior Assistant 

General Counsel 

10. Update on Rural Justice Task Force 

• Jessica Wechter, Special Assistant 

to the President 

11. Public Comment 

12. Consider and Act on Other Business 

13. Consider and Act on Motion to 

Adjourn the Open Session Meeting 

and Proceed to a Closed Session 

Closed Session 

1. Approval of Minutes of the 

Institutional Advancement 

Committee’s Closed Session 

Meeting on January 28, 2022 

2. Development Activities Report 

• Nadia Elguindy, Director of 

Institutional Advancement 

3. Consider and Act on Motion to 

Approve Leaders Council and 

Emerging Leaders Council Invitees 

4. Consider and Act on Other Business 

5. Consider and Act on Motion to 

Adjourn the Meeting 

IAC Communications Subcommittee 

Meeting 

Open Session 

1. Approval of Agenda 

2. Approval of Minutes of the 

Subcommittee’s Open Session 

Meeting on January 28, 2022 

3. Communications and Social Media 

Update 

• Carl Rauscher, Director of 

Communications and Media 

Relations 

4. Public Comment 

5. Consider and Act on Other Business 

6. Consider and Act on Motion to 

Adjourn the Meeting 

Board of Directors Meeting 

Open Session 

1. Pledge of Allegiance 

2. Approval of Agenda 

3. Approval of Minutes of the Board’s 

Open Session Meeting on January 

28, 2022 

4. Consider and Act on Resolution 

2022–XXX, In Recognition and 

Appreciation of Distinguished 

Service by Edgar S. Cahn 

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 

Finance Committee 

10. Consider and Act on the Report of 

the Combined Audit and Finance 

Committees 

11. Consider and Act on the Report of 

the Audit Committee 

12. Consider and Act on the Report of 

the Operations and Regulations 

Committee 

13. Consider and Act on the Report of 

the Delivery of Legal Services 

Committee 

14. Consider and Act on the Report of 

the Governance and Performance 

Review Committee 

15. Consider and Act on the Report of 

the Institutional Advancement 

Committee 

16. Public Comment 

17. Consider and Act on Other Business 

18. Consider and Act on Whether to 

Authorize a Closed Session of the 

Board to Address Items Listed 

Below 

Closed Session 

19. Approval of Minutes of the Board’s 

Closed Session Meeting of January 

28, 2022 

20. Management Briefing 

21. Inspector General Briefing 

22. Consider and Act on General 

Counsel’s Report on Potential and 

Pending Litigation Involving LSC 

23. Consider and Act on List of 

Prospective Leaders Council and 

Emerging Council Invitees 

24. Consider and Act on Motion to 

Adjourn the Meeting 

CONTACT PERSON FOR MORE INFORMATION: 

Kaitlin Brown, Executive and Board 

Project Coordinator, at (202) 295–1555. 

Questions may also be sent by electronic 

mail to brownk@lsc.gov. NonConfidential Meeting Materials: Nonconfidential meeting materials will be 

made available in electronic format at 

least 24 hours in advance of the meeting 

on the LSC website, at https://

www.lsc.gov/about-lsc/board-meetingmaterials. 

Dated: March 18, 2022. 

Kaitlin D. Brown, 

Executive and Board Project Coordinator, 

Legal Services Corporation. 

[FR Doc. 2022–06202 Filed 3–18–22; 4:15 pm] 

BILLING CODE 7050–01–P 


lotter on DSK11XQN23PROD with NOTICES1