4762 Federal Register / Vol. 74, No. 16 / Tuesday, January 27, 2009 / Notices 

1Please note that all times in this notice are 

Eastern Daylight Time. 

request to Tonia Fleetwood 

(tonia.fleetwood@usdoj.gov), fax no. 

(202) 514–0097, phone confirmation 

number (202) 514–1547. In requesting a 

copy from the Consent Decree Library, 

please enclose a check in the amount of 

$11.50 (25 cents per page reproduction 

cost) payable to the U.S. Treasury or, if 

by email or fax, forward a check in that 

amount to the Consent Decree Library at 

the stated address. 

Henry Friedman, 

Assistant Section Chief Environmental 

Enforcement Section, Environment and 

Natural Resources Division. 

[FR Doc. E9–1699 Filed 1–26–09; 8:45 am] 

BILLING CODE 4410–15–P 

LEGAL SERVICES CORPORATION 

Sunshine Act Meetings of the Board of 

Directors and the Board’s Five 

Committees; Notice 

Times and Dates: The Legal Services 

Corporation Board of Directors and five 

of the Board’s Committees will meet on 

January 30 & 31, 2009 in the order set 

forth in the following schedule, with 

each meeting commencing promptly 

upon adjournment of the immediately 

preceding meeting. 

Public Observation by Telephone: 

Members of the public who wish to 

listen to the open portions of the 

meetings live may do so by following 

the telephone call-in directions given 

below. You are asked to keep your 

telephone muted to eliminate 

background noises. Comments from the 

public may from time to time be 

solicited by the presiding Chairman. 

Call-In Directions for Open Sessions: 

Friday, January 30, 2009 

• Call toll-free number: 1–800–247- 

9979; 

• When prompted, enter the 

following numeric pass code: 82624085; 

• When connected to the call, please 

‘‘MUTE’’ your telephone immediately. 

Saturday, January 31, 2009 

• Call toll-free number: 1–800–247- 

9979; 

• When prompted, enter the 

following numeric pass code: 82625239; 

• When connected to the call, please 

‘‘MUTE’’ your telephone immediately. 

MEETING SCHEDULE/TIME:1

Friday, January 30, 2009 

1. Provision for the Delivery of Legal 

Services Committee (‘‘Provisions 

Committee’’).—1 p.m. 

2. Operations & Regulations 

Committee. 

Saturday, January 31, 2009 

3. Governance and Performance 

Review Committee.—9 a.m. 

4. Finance Committee. 

5. Audit Committee. 

6. Board of Directors. 

LOCATION: Legal Services Corporation, 

3333 K Street, NW., Washington, DC 

20007. 

STATUS OF MEETINGS: Open, except as 

noted below. 

January 30, 2009 Board of Directors 

Meeting—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. A 

verbatim written transcript of the 

session will be made. 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)(10), and the 

corresponding provisions of the Legal 

Services Corporation’s implementing 

regulation, 45 CFR 1622.5(h), will not be 

available for public inspection. A copy 

of the General Counsel’s Certification 

that the closing is authorized by law 

will be available upon request. 

MATTERS TO BE CONSIDERED: 

Friday, January 30, 2009 

Provision for the Delivery of Legal 

Services Committee 

Agenda 

1. Approval of agenda. 

2. Approval of the minutes of the 

Committee’s October 31, 2008 meeting 

3. Staff Update on activities 

implementing the LSC Private Attorney 

Involvement Action Plan—Help Close 

the Justice Gap: Unleash the Power of 

Pro Bono. 

a. PAI Honor Roll. 

b. PAI Advisory Group. 

c. Law School Activities. 

4. Staff Update on Pilot Loan 

Repayment Assistance Program. 

5. Staff Update on Native American 

Delivery and Funding—Data Analysis 

Process. 

6. Staff Update on Cooperative 

Agreement with the College of Law 

Practice Management. 

7. Public comment. 

8. Consider and act on other business. 

9. Consider and act on adjournment of 

meeting. 

Operations and Regulations Committee 

Agenda 

1. Approval of agenda. 

2. Approval of the minutes of the 

Committee’s October 31, 2008 meeting. 

3. Panel Presentation by Grantee 

Board Chairs on the Role of Grantee 

Boards of Directors in Grantee 

Governance and Oversight. 

• Michael Doucette, Board Chair— 

Virginia Legal Aid Society. 

• Robert Goodin, Board Chair—Bay 

Area Legal Aid (California). 

• Diane Kutzko, Former Board 

Chair—Iowa Legal Aid. 

• Marjorie Anne McDiarmid, Board 

Chair—Legal Aid of West Virginia. 

• Fern Schair, Board Chair—Legal 

Services New York City. 

4. Consider and act on rulemaking 

petition regarding financial eligibility 

requirements in disaster areas. 

• Staff report. 

• OIG comment. 

• Public comment. 

5. Discussion of the responsibilities of 

Independent Public Accountants. 

• OIG report. 

• Staff comment. 

6. Staff report on LSC’s FOIA 

function. 

7. Consider and act on other business. 

8. Other public comment. 

9. Consider and act on adjournment of 

meeting. 

Saturday, January 31, 2009 

Governance and Performance Review 

Committee 

Agenda 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s November 1, 2008 meeting. 

3. Consider and act on self-assessment 

documents for 2008–2009. 

• Committee Chairman’s observations 

on individual self-assessments and 

possible follow-up. 

• Committee Chairman’s observations 

on results of the Board self-assessment 

and the upcoming full Board discussion. 

4. Transition materials and plan for 

new Board orientation. 

• Presentation by Victor Fortuno and 

John Constance. 

5. Consider and act on other business. 

6. Public comment. 

7. Consider and act on motion to 

adjourn meeting. 

Finance Committee 

Agenda 

1. Approval of agenda. 

2. Approval of the minutes of the 

Committee’s October 14, 2008 meeting. 

3. Approval of the minutes of the 

Committee’s November 1, 2008 meeting. 

4. Staff report on FY 2009 

Appropriations. 

• Report by John Constance. 

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Federal Register / Vol. 74, No. 16 / Tuesday, January 27, 2009 / Notices 4763 

5. Consider and act on revised 

Temporary Operating Budget for FY 

2009, Resolution 2009–001. 

• Presentation by David Richardson. 

• Comments by Charles Jeffress. 

6. Presentation on LSC’s Financial 

Reports for the first three months of FY 

2009. 

• Presentation by David Richardson. 

• Comments by Charles Jeffress. 

7. Public comment. 

8. Consider and act on other business. 

9. Consider and act on adjournment of 

meeting. 

Audit Committee 

Agenda 

1. Approval of agenda. 

2. Approval of minutes of the 

Committee’s October 31, 2008 meeting. 

3. Presentation of the Fiscal Year 2008 

Annual Financial Audit. 

• Jeffrey Schanz, Inspector General. 

• Nancy Davis, 

WithumSmith+Brown. 

• David Karakashian, 

WithumSmith+Brown. 

4. Review of Form 990 for FY 2008. 

5. Consider and act on the 

establishment of procedures for the 

receipt, retention, processing and 

resolution of complaints or expressions 

of concern regarding accounting, 

internal controls and auditing issues. 

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. Approval of agenda. 

2. Approval of minutes of the Board’s 

Open Session of November 1, 2008. 

3. Approval of minutes of the Board’s 

Open Session Telephonic meeting of 

November 20, 2008. 

4. Chairman’s Report. 

5. Members’ Reports. 

6. President’s Report. 

7. Inspector General’s Report. 

8. Consider and act on the report of 

the Provision for the Delivery of Legal 

Services Committee. 

9. Consider and act on the report of 

the Finance Committee. 

10. Consider and act on the report of 

the Operations & Regulations 

Committee. 

11. Consider and act on the report of 

the Audit Committee. 

12. Consider and act on the report of 

the Board’s 2008 Ad Hoc Committee 

Liaison. 

13. Consider and act on the 

dissolution of the 2008 Ad Hoc 

Committee. 

14. Consider and act on the report of 

the Governance & Performance Review 

Committee. 

15. Consider and act on Board selfassessment. 

16. Consider and act on the draft Risk 

Management Program for LSC. 

17. Consider and act on nominations 

for the Chairman of the Board of 

Directors. 

18. Consider and act on nominations 

for the Vice Chairman of the Board of 

Directors. 

19. Consider and act on delegation of 

authority to Chairman to make 

Committee assignments. 

20. Public comment. 

21. Consider and act on whether to 

authorize an executive session of the 

Board to address items listed below 

under Closed Session. 

Closed Session 

22. Consider and act on General 

Counsel’s report on potential and 

pending litigation involving LSC. 

23. Consider and act on other 

business. 

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. 

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. 

Dated: January 22, 2009. 

Victor M. Fortuno, 

Vice President & General Counsel. 

[FR Doc. E9–1792 Filed 1–23–09; 4:15 pm] 

BILLING CODE 7050–01–P 

NATIONAL AERONAUTICS AND 

SPACE ADMINISTRATION 

[Notice: (09–010)] 

Notice of Information Collection 

AGENCY: National Aeronautics and 

Space Administration (NASA). 

ACTION: Notice of information collection. 

SUMMARY: The National Aeronautics and 

Space Administration, as part of its 

continuing effort to reduce paperwork 

and respondent burden, invites the 

general public and other Federal 

agencies to take this opportunity to 

comment on proposed and/or 

continuing information collections, as 

required by the Paperwork Reduction 

Act of 1995 (Pub. L. 104–13, 44 U.S.C. 

3506(c)(2)(A)). 

DATES: All comments should be 

submitted within 60 calendar days from 

the date of this publication. 

ADDRESSES: All comments should be 

addressed to Dr. Walter Kit, National 

Aeronautics and Space Administration, 

Washington, DC 20546–0001. 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information or 

copies of the information collection 

instrument(s) and instructions should 

be directed to Dr. Walter Kit, NASA 

Clearance Officer, NASA Headquarters, 

300 E Street SW., JE0000, Washington, 

DC 20546, (202) 358–1350, Walter.Kit1@nasa.gov. 

SUPPLEMENTARY INFORMATION: 

I. Abstract 

NASA needs information pertaining 

to experiences of program beneficiaries 

in programs and activities receiving 

NASA financial assistance, such as 

student experiences in science, 

technology, engineering, and 

mathematics (STEM) programs, in order 

to more effectively conduct civil rights 

compliance reviews of programs 

receiving federal financial assistance 

from NASA. Such reviews are required 

by NASA regulations under Title VI of 

the Civil Rights Act of 1964, Title IX of 

the Education Amendments of 1972, 

Section 504 of the Rehabilitation Act of 

1973, the Age Discrimination Act of 

1975, and Section 619 of the NASA 

Authorization Act of 2005 (requiring 

NASA to conduct at least two Title IX 

reviews annually of NASA grant 

recipient institutions). 

II. Method of Collection 

NASA will utilize several on-line 

survey tools that will allow students at 

institutions on which NASA is 

conducting Title IX compliance reviews 

to provide responses by e-mail. 

III. Data 

Title: External Program: Civil Rights 

Survey. 

OMB Number: 2700–XXXX. 

Type of review: New Collection. 

Affected Public: Individuals or 

households. 

Estimated Number of Respondents: 

500. 

Estimated Number of Responses per 

Respondent: 1. 

Estimated Time per Response: 0.25 

hour. 

Estimated Total Annual Burden 

Hours: 125 hours. 

Estimated Total Annual Cost: $0.00. 

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