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 Legal Services Corporation
 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=​Zjh0ZStPVWR4Z0RvNzFsSm5ETWRXQT09*
○ 
                    *Meeting ID:*
                     915 1701 5039
○ 
                    *Passcode:*
                     116372
            To join the Zoom meeting with one tap from your mobile phone, please click dial:○ +16468769923,,91517015039# US (New York)
○ +13017158592,,91517015039# US (Washington, DC)
            To join the Zoom meeting by telephone, please dial one of the following numbers:○ +1 301 715 8592 US (Washington DC)
○ +1 646 876 9923 US (New York)
○ +1 312 626 6799 US (Chicago)
○ +1 346 248 7799 US (Houston)
○ +1 408 638 0968 US (San Jose)
○ +1 669 900 6833 US (San Jose)
○ +1 253 215 8782 US (Tacoma)
○ 
                    *Meeting ID:*
                     915 1701 5039
○ 
                    *Passcode:*
                     116372
○ If calling from outside the U.S., find your local number here: 
                    *https://lsc-gov.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=​SUNnclEyM0k1Q0swV3MvUTRZUXU3dz09*
○ 
                    *Meeting ID:*
                     960 3723 1141
○ 
                    *Passcode:*
                     096210
            To join the Zoom meeting with one tap from your mobile phone, please click dial:○ +13017158592,,96037231141# US (Washington DC)
○ +16468769923,,96037231141# US (New York)
            To join the Zoom meeting by telephone, please dial one of the following numbers:○ +1 301 715 8592 US (Washington DC)
○ +1 646 876 9923 US (New York)
○ +1 312 626 6799 US (Chicago)
○ +1 669 900 6833 US (San Jose)
○ +1 253 215 8782 US (Tacoma)
○ +1 346 248 7799 US (Houston)
○ +1 408 638 0968 US (San Jose)
○ 
                    *Meeting ID:*
                     960 3723 1141
○ 
                    *Passcode:*
                     096210
○ If calling from outside the U.S., find your local number here: 
                    *https://lsc-gov.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:
                    
                    ( print page 16242)
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 Committees3. Audit Committee Meeting4. Operations and Regulations Committee Meeting5. 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) Meeting3. Meeting of the Communications Subcommittee of the IAC4. Open Board Meeting5. 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 & Treasurer5. Discussion of LSC's FY 2022 Appropriations
            Carol Bergman, Vice President for Government Relations & Public Affairs6. 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 Affairs8. Discussion Regarding Process and Timetable for FY 2024 Budget Request
            Carol Bergman, Vice President for Government Relations & Public Affairs9. 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, CliftonLarsonAllen3. 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, CliftonLarsonAllen5. 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, CliftonLarsonAllen6. 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 Audit4. Management Update Regarding Risk Management
            Will Gunn, Vice President for Legal Affairs and General Counsel5. 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 Audit6. 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 Audit3. 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 Enforcement4. 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 Enforcement4. Update on Regulatory Review Process
            Stefanie Davis, Senior Associate General Counsel for Regulations and Ethics Officer5. Briefing on Acquisition Management
            Helen Gerostathos Guyton, Senior Associate General Counsel for Corporate Practice
Debbie Moore, Chief Financial Officer & Treasurer6. Briefing on Professionalism, Conflicts of Interest, and Ethics Activities
            Stefanie Davis, Senior Associate General Counsel for Regulations and Ethics Officer7. Briefing on Performance and Talent Management
            Traci Higgins, Director of Human Resources8. Public Comment
9. Consider and Act on Other Business
10. Consider and Act on Motion to Adjourn the Meeting
                    ( print page 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 Performance4. Grants Management System (GrantEase) Implementation Update
            Jada Breegle, Chief Information Officer5. 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 & Analysis6. 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, President2. 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 Board4. Development Report
            Nadia Elguindy, Director of Institutional Advancement5. 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 & Company7. Update on Veterans Task Force and Opioid Task Force Implementation
            Stefanie Davis, Senior Assistant General Counsel8. Update on the Eviction Study
            Lynn Jennings, Vice President for Grants Management9. Update on Housing Task Force
            Helen Guyton, Senior Assistant General Counsel10. Update on Rural Justice Task Force
            Jessica Wechter, Special Assistant to the President11. 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 Advancement3. 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 Relations4. 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.**Non-Confidential Meeting Materials:*
                         Non-confidential 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-meeting-materials.*
Dated: March 18, 2022.
                    Kaitlin D. Brown,
                    Executive and Board Project Coordinator, Legal Services Corporation.


# Footnotes

1.
    
                         5 U.S.C. 552b (a) (2) and (b). See also 45 CFR 1622.2 & 1622.3. Back to Citation


[FR Doc. 2022-06202 Filed 3-18-22; 4:15 pm] BILLING CODE 7050-01-P