Federal Register / Vol. 75, No. 197 / Wednesday, October 13, 2010 / Notices 62889 

20 In the notice of proposed exemption, the term 

‘‘the VEBA’’ was used to define collectively the 

UAW GM Retiree Medical Benefits Plan (the New 

UAW–GM Retirees Plan) and its associated UAW 

Retiree Medical Benefits Trust (the VEBA Trust). 

1Please note that all times in this notice are in 

the Eastern Time zone. 

(g) The term ‘‘Modified Settlement 

Agreement’’ means The UAW Retiree 

Settlement Agreement between New GM 

and the UAW dated July 10, 2009. 

(h) The term ‘‘New GM’’ means 

General Motors Company, the company 

that acquired certain assets and 

liabilities of Old GM pursuant to the 

Section 363 Sale. 

(i) The term ‘‘Note’’ means the note 

issued by General Motors Company and 

assigned to General Motors Holdings 

LLC with a principal amount of $2.5 

billion. 

(j) The term ‘‘New GM Plan’’ means 

the retiree medical benefits plan 

maintained by New GM that provides 

benefits to most of the same individuals 

as are covered by the Old GM Plan, from 

the date of the Section 363 Sale until the 

Implementation Date of the New Plan. 

(k) The term ‘‘Old GM’’ means the 

company that remains in bankruptcy 

protection after the Section 363 Sale. 

(l) The term ‘‘Old GM Plan’’ means the 

retiree medical benefits plan maintained 

by Old GM that provided benefits to, 

among others, those who will be 

covered by the New Plan. 

(m) The term ‘‘Preferred Stock’’ means 

shares of Series A Fixed Rate 

Cumulative Perpetual Preferred Stock, 

par value $0.01 per share, issued by 

New GM. 

(n) The term ‘‘Section 363 Sale’’ means 

a sale under section 363 of Title 11 of 

the U.S. Code, by which on July 10, 

2009, New GM succeeded to certain 

assets and liabilities of Old GM. 

(o) The term ‘‘Securities’’ means (i) the 

New GM Common Stock; (ii) the 

Preferred Stock; (iii) the Note; (iv) the 

Warrants; and (v) additional shares of 

New GM Common Stock acquired in 

accordance with the transactions 

described in Section I(a)(1)(v). 

(p) The term ‘‘UAW’’ means the 

International Union, United 

Automobile, Aerospace and Agricultural 

Implement Workers of America. 

(q) The term ‘‘Warrants’’ means 

warrants to acquire shares of New GM 

Common Stock, par value $0.01 per 

share, issued by New GM. For purposes 

of this definition, the term ‘‘Warrants’’ 

includes additional warrants to acquire 

New GM Common Stock acquired in 

partial or complete exchange for, or 

adjustment to, the warrants described in 

the preceding sentence, at the direction 

of the Independent Fiduciary or 

pursuant to a reorganization, 

restructuring or recapitalization of New 

GM as well as a merger or similar 

corporate transaction involving New 

GM (each, a corporate transaction), 

provided that, in such corporate 

transaction, similarly suited 

warrantholders, if any, will be treated 

the same to the extent that the terms of 

such warrants and/or rights of such 

warrantholders are the same. 

(r) The term ‘‘Verification Time 

Period’’ means: (i) With respect to all 

Securities other than the Note, the 

period beginning on the date of 

publication of this final exemption in 

the Federal Register and ending 60 

calendar days thereafter; (ii) with 

respect to each payment pursuant to the 

Note, the period beginning on the date 

of the payment and ending 90 calendar 

days thereafter; (iii) with respect to the 

UAW-Related Account of the Internal 

VEBA, the period beginning on the date 

of publication of this final exemption in 

the Federal Register (or, if later, the date 

of the transfer of the UAW-Related 

Account to the New Plan) and ending 

180 calendar days thereafter; and (iv) 

with respect to the Mitigation VEBA, the 

period beginning on the date of 

publication of this final exemption in 

the Federal Register and ending 60 

calendar days thereafter. 

(s) The term ‘‘New Plan’’ means the 

UAW GM Retiree Medical Benefits Plan 

(the New UAW–GM Retirees Plan) and 

its associated UAW Retiree Medical 

Benefits Trust (the VEBA Trust).20

(t) The term ‘‘Registration Rights 

Agreement’’ means the Equity 

Registration Rights Agreement by and 

among New GM, the U.S. Treasury, 

Canada, the VEBA Trust and Old GM, 

entered into on July 10, 2009. 

FOR FURTHER INFORMATION CONTACT: 

Karen E. Lloyd, Office of Exemption 

Determinations, Employee Benefits 

Security Administration, U.S. 

Department of Labor, telephone (202) 

693–8554. (This is not a toll-free 

number.) 

Signed at Washington, DC, this 6th day of 

October 2010. 

Ivan Strasfeld, 

Director of Exemption Determinations, 

Employee Benefits Security Administration, 

U.S. Department of Labor. 

[FR Doc. 2010–25686 Filed 10–12–10; 8:45 am] 

BILLING CODE 4510–29–P 

LEGAL SERVICES CORPORATION 

Sunshine Act Meetings 

DATE AND TIME: The Legal Services 

Corporation Board of Directors will 

meet on October 18–19, 2010. On 

Monday, October 18, the meeting will 

commence at 2 p.m., Eastern Time. On 

Tuesday, October 19, the first meeting 

will commence at 8 a.m., Eastern 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. 

LOCATION: The Hyatt Regency Hotel, 320 

West Jefferson Street, Louisville, 

Kentucky 40202. 

PUBLIC OBSERVATION: Unless otherwise 

noticed, all meetings of the LSC Board 

of Directors are open to public 

observation. Members of the public that 

are unable to attend but wish to listen 

to a public proceeding may do so by 

following the telephone call-in 

directions given below. You are asked to 

keep your telephone 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; 

• When connected to the call, please 

‘‘MUTE’’ your telephone immediately. 

MEETING SCHEDULE

Time 1

Monday, October 18, 2010 

1. Promotion & Provision for the Delivery of Legal Services Committee (‘‘Promotion & Provision Committee’’) ........................... 2 p.m. 

2. Governance & Performance Review Committee 

3. Finance Committee 

mstockstill on DSKH9S0YB1PROD with NOTICES

62890 Federal Register / Vol. 75, No. 197 / Wednesday, October 13, 2010 / Notices 

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. 

MEETING SCHEDULE—Continued 

Time 1

Tuesday, October 19, 2010 

1. Operations & Regulations Committee .......................................................................................................................................... 8 a.m. 

2. Audit Committee 

3. 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 perhaps act 

on the General Counsel’s report on 

potential and pending litigation 

involving LSC, to hear a briefing from 

management on labor relations matters, 

and to be briefed by LSC’s Inspector 

General.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 (9)(B), and the 

corresponding provisions of the Legal 

Services Corporation’s implementing 

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

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 

Monday, October 18, 2010 

Promotion and Provision For The 

Delivery of Legal Services Committee 

Agenda 

1. Approval of Agenda. 

2. Approval of Minutes of the 

Committee’s meeting of July 30, 2010. 

3. Consider and act on planning and 

agenda items for the upcoming year. 

4. Staff report on LSC’s Initiatives 

Regarding Services to Persons with 

Limited English Proficiency. 

5. Public comment. 

6. Consider and act on other business. 

7. Consider and act on adjournment of 

meeting. 

Governance and Performance Review 

Committee 

Agenda 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s telephonic meeting of 

August 26, 2010. 

3. Staff report on: 

a. Virtual Board Manual. 

b. Board and Committee Self 

Evaluation process for 2010. 

c. New Board member orientation. 

d. Progress on implementation of 

GAO recommendations. 

4. Report on developments in LSC 

research agenda. 

5. Consider and act on nature, 

process, and timing of IG Evaluation. 

6. Consider and act on a proposal to 

amend the Governance and Performance 

Review Charter to include all officers of 

the corporation as under the evaluation 

jurisdiction of the Committee (a 

proposal from Charles Keckler). 

7. Consider and act on other business. 

8. Public Comment. 

9. Consider and act on motion to 

adjourn meeting. 

Finance Committee 

Agenda 

1. Approval of agenda. 

2. Approval of the minutes of the 

meeting of September 21, 2010. 

3. Presentation on LSC’s Financial 

Reports for period ending August 31, 

2010. 

• Presentation by David Richardson 

4. Staff report on status of FY 2011 

appropriations process. 

a. Presentation by John Constance. 

5. Consider and act on Resolution # 

2010–0XX, Temporary Operating 

Budget for FY 2011. 

• Presentation by David Richardson. 

6. Consider and act on Resolution # 

2010–0XX, authorizing Management to 

amend the 403(b) retirement plan 

consistent with the ‘‘HEART Act.’’ 

• Presentation by Alice Dickerson (by 

telephone) 

7. Public comment. 

8. Consider and act on other business. 

9. Consider and act on adjournment of 

meeting. 

Tuesday, October 19, 2010 

Operations & Regulations Committee 

Agenda 

Open Session 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s meetings of: 

a. August 17, 2010 (Open Session). 

b. August 17, 2010 (Closed Session). 

c. July 30, 2010 (Open Session). 

d. July 31, 2010 (Closed Session). 

3. Staff Report on end of current 

Strategic Directions and consider 

and act on transitional next steps. 

a. Presentation by Mattie Cohan, 

Senior Assistant General Counsel. 

4. Consider and act on Draft Advanced 

Notice of Potential Rulemaking 

regarding amendment of the 

Sunshine Act regulations 45 CFR 

Part 1622 to exempt certain 

committees. 

a. Presentation by Mattie Cohan, 

Senior Assistant General Counsel. 

b. Comments by Laurie Tarantowicz, 

Assistant Inspector General and 

Legal Counsel. 

c. Public Comment. 

5. Consider and act on possible 

initiation of rulemaking on 45 CFR 

Parts 1609 and/or 1610 to clarify 

scope of fee-generating case 

restrictions to non-LSC fund 

supported cases. 

a. Presentation by Mattie Cohan, 

Senior Assistant General Counsel. 

b. Comments by Laurie Tarantowicz, 

Assistant Inspector General and 

Legal Counsel. 

c. Public Comment. 

6. Public comment. 

7. Consider and act on other business. 

8. Consider and act on adjournment of 

meeting. 

Audit Committee 

Agenda 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s July 31, 2010 meeting. 

3. Report on Internal Financial Controls. 

• David Richardson, Treasurer and 

Comptroller 

4. Report on timely issuance of OCE and 

OPP program visit reports 

• Janet LaBella 

mstockstill on DSKH9S0YB1PROD with NOTICES

Federal Register / Vol. 75, No. 197 / Wednesday, October 13, 2010 / Notices 62891 

• Danilo Cardona (by telephone) 

5. Consider and act on complaint 

procedure for the audit committee. 

6. Briefing by Inspector General. 

Update on the FY 2010 Corporate 

Audit TIG Report Briefing. 

• Jeffrey Schanz, Inspector General 

7. Public comment. 

8. Consider and act on other business. 

9. 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 meeting of July 21, 

2010. 

4. Approval of Minutes of the Board’s 

Open Session Telephonic meeting 

of September 21, 2010. 

5. Chairman’s Report. 

6. Members’ Reports. 

7. Gulf Coast Update presented by: 

a. James Fry, Executive Director, Legal 

Services of Alabama. 

b. Mark Moreau, Executive Director, 

Southeast Louisiana Legal Services. 

c. Samuel Buchanan, Executive 

Director, Mississippi Center for 

Legal Services. 

8. President’s Report. 

9. Inspector General’s Report. 

10. Consider and act on the report of the 

Search Committee for LSC 

President. 

11. Consider and act on the report of the 

Promotion & Provision for the 

Delivery of Legal Services 

Committee. 

12. Consider and act on the report of the 

Finance Committee. 

13. Consider and act on the report of the 

Audit Committee. 

14. Consider and act on the report of the 

Operations & Regulations 

Committee. 

15. Consider and act on the report of the 

Governance & Performance Review 

Committee. 

16. Consider and act on Resolution 

2010-XXX Authorizing the Board 

Chairman to Appoint Non-Directors 

to the Board of Directors’ 

Development Committee. 

17. Consider and act on Management 

request for authorization to increase 

the maximum number of hours of 

accrued vacation leave that may be 

carried over to the next year. 

18. Consider and act on Resolutions 

2010–008g-j thanking outgoing 

Board Members for their service 

and contributions to the Legal 

Services Corporation. 

19. Consider and act on Meeting 

Schedule for calendar year 2011. 

20. Public comment. 

21. Consider and act on other business. 

22. Consider and act on whether to 

authorize an executive session of 

the Board to address items listed 

below under Closed Session. 

Closed Session 

23. Approval of Minutes of the Board’s 

Closed Session meeting of July 21, 

2010. 

24. Approval of Minutes of the Board’s 

Closed Session meeting of 

September 21, 2010. 

25. IG briefing of the Board. 

26. Consider and act on General 

Counsel’s report on potential and 

pending litigation involving LSC. 

27. Briefing: Update on Internal 

Personnel Matters (by telephone) 

a. Presentation by Linda Mullenbach, 

Senior Assistant General Counsel, 

and Alice Dickerson, Director, 

Office of Human Resources 

28. 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. 

October 7, 2010. 

Patricia D. Batie, 

Corporate Secretary. 

[FR Doc. 2010–25790 Filed 10–8–10; 11:15 am] 

BILLING CODE 7050–01–P 

NATIONAL SCIENCE FOUNDATION 

Advisory Committee for Mathematical 

and Physical Sciences; 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: Directorate for Mathematical and 

Physical Sciences Advisory Committee 

(#66). 

DATE/TIME: November 3, 2010 2 p.m.–4 

p.m. 

November 4, 2010 8 a.m.–6 p.m. 

November 5, 2010 8 a.m.–3 p.m. 

PLACE: National Science Foundation, 

4201 Wilson Boulevard, Arlington, VA 

22230: 

November 5, Room 1005. 

November 6, Room 1235. 

November 7, Room 1235. 

TYPE OF MEETING: Open. 

CONTACT PERSON FOR MORE INFORMATION: 

Dr. Morris L. Aizenman, Senior Science 

Associate, Directorate for Mathematical 

and Physical Sciences, Room 1005, 

National Science Foundation, 4201 

Wilson Boulevard, Arlington, VA 22230, 

(703) 292–8807. 

PURPOSE OF MEETING: To provide advice 

and recommendations concerning NSF 

science and education activities within 

the Directorate for Mathematical and 

Physical Sciences. 

AGENDA: Briefing to new members about 

NSF and Directorate (11/3). 

Update on current status of 

Directorate. 

Reports from liaisons with other 

Advisory Committees. 

Meeting of MPSAC with Divisions 

within MPS Directorate. 

Discussion of MPS Long-term 

Planning Areas. 

SUMMARY MINUTES: May be obtained from 

the contact person listed above. 

Dated: October 7, 2010. 

Susanne E. Bolton, 

Committee Management Officer. 

[FR Doc. 2010–25685 Filed 10–12–10; 8:45 am] 

BILLING CODE 7555–01–P 

NATIONAL SCIENCE FOUNDATION 

Notice of Permit Applications Received 

Under the Antarctic Conservation Act 

of 1978 (Pub. L. 95–541) 

AGENCY: National Science Foundation. 

ACTION: Notice of Permit Applications 

Received under the Antarctic 

Conservation Act of 1978, Public Law 

95–541. 

SUMMARY: The National Science 

Foundation (NSF) is required to publish 

notice of permit applications received to 

conduct activities regulated under the 

Antarctic Conservation Act of 1978. 

NSF has published regulations under 

the Antarctic Conservation Act at Title 

45 Part 670 of the Code of Federal 

Regulations. This is the required notice 

of permit applications received. 

DATES: Interested parties are invited to 

submit written data, comments, or 

views with respect to this permit 

application by November 12, 2010. This 

application may be inspected by 

interested parties at the Permit Office, 

address below. 

ADDRESSES: Comments should be 

addressed to Permit Office, Room 755, 

Office of Polar Programs, National 

mstockstill on DSKH9S0YB1PROD with NOTICES