Notice2023-01132
Sunshine Act Meetings
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
January 20, 2023
Issuing agencies
Legal Services Corporation
Full Text
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<title>Federal Register, Volume 88 Issue 13 (Friday, January 20, 2023)</title>
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[Federal Register Volume 88, Number 13 (Friday, January 20, 2023)]
[Notices]
[Pages 3764-3765]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-01132]
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings
TIME AND DATE: The Legal Services Corporation (LSC) Board of Directors
and its committees will meet January 22-24, 2023. On Sunday, January
22, the first meeting will begin at 1:30 p.m. MST, with the next
meeting commencing promptly upon adjournment of the immediately
preceding meeting. On Monday, January 23, the first meeting will again
begin at 8:30 a.m. MST, with the next meeting commencing promptly upon
adjournment of the immediately preceding meeting. On Tuesday, January
24, the first meeting will begin at 8:00 a.m. MST, with the next
meeting commencing promptly upon adjournment of the immediately
preceding meeting.
PLACE: Public Notice of Hybrid Meeting.
LSC will conduct its January 22-24, 2023 meetings at the Sheraton
Phoenix Downtown Hotel, 340 North 3rd Street, Phoenix, AZ 85004, and
virtually via Zoom.
Public Observation: Unless otherwise noted herein, the Board and
all committee meetings will be open to public observation. Members of
the public who wish to participate virtually in the public proceedings
may do so by following the directions provided below.
Directions for Open Sessions
Sunday, January 22, 2023
<bullet> To join the Zoom meeting by computer, please use this
link.
[cir] <a href="https://lsc-gov.zoom.us/j/88994750560?pwd=aGhaK3hLN2R4TFRSZExJNTlUZHN2UT09">https://lsc-gov.zoom.us/j/88994750560?pwd=aGhaK3hLN2R4TFRSZExJNTlUZHN2UT09</a>.
[cir] Meeting ID: 889 9475 0560.
[cir] Passcode: 012223.
Monday, January 23, 2023
<bullet> To join the Zoom meeting by computer, please use this
link.
[cir] <a href="https://lsc-gov.zoom.us/j/88651677172?pwd=am92YVZINUlUSlVaUnBkcjFSbWltUT09">https://lsc-gov.zoom.us/j/88651677172?pwd=am92YVZINUlUSlVaUnBkcjFSbWltUT09</a>.
[cir] Meeting ID: 886 5167 7172.
[cir] Passcode: 012323.
Tuesday, January 24, 2023
<bullet> To join the Zoom meeting by computer, please use this
link.
[cir] <a href="https://lsc-gov.zoom.us/j/82342982872?pwd=eGxicWR2bDVURHhNZmdqMTl0blV5dz09">https://lsc-gov.zoom.us/j/82342982872?pwd=eGxicWR2bDVURHhNZmdqMTl0blV5dz09</a>.
[cir] Meeting ID: 823 4298 2872.
[cir] Passcode: 012423.
[cir] If calling from outside the U.S., find your local number
here: <a href="https://lsc-gov.zoom.us/u/acCVpRj1FD">https://lsc-gov.zoom.us/u/acCVpRj1FD</a>.
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.
[[Page 3765]]
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 meeting to
discuss follow-up work by the Office of Compliance and Enforcement
relating to open Office of Inspector General investigations.
Finance Committee--Open, except that, upon a vote of the Board of
Directors, the meeting may be closed to the public to discuss LSC's
banking services and investment policy.
Office Space Committee--the meeting is closed to public
observation.
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 to
discuss a report and recommendations from the Office Space Committee
and will consider and act on the General Counsel's report on potential
and pending litigation involving LSC as well as a list of 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\
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\1\ 5 U.S.C. 552b (a)(2) and (b). See also 45 CFR 1622.2 &
1622.3.
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A verbatim written transcript will be made of the closed sessions
of the Audit, Finance, and Office Space Committee and Board 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:
Meeting Schedule
Sunday, January 22, 2023
Start Time (All MST)
1. Audit Committee Meeting 1:30 p.m. MST
a. Matters to be discussed include the Committee's 2022 self-
evaluation and goals for 2023; reports from the Office of Compliance
and Enforcement and Office of Inspector General; and a Management
report on risk management.
2. Finance Committee Meeting
a. Matters to be discussed include the Committee's 2022 self-
evaluation and goals for 2023; LSC's appropriations for fiscal year
2023, financial report for the first two months of the fiscal year, and
a resolution approving a consolidated operating budget for fiscal year;
and LSC's appropriations request for fiscal year 2024;
Monday, January 23, 2023 Start Time (All MST)
1. [Tentative] Closed Office Space Committee Meeting
8:30 a.m. MST
a. Matters to be discussed include a recommendation for future LSC
office space.
2. Meeting of Communications Subcommittee of the Institutional
Advancement Committee
a. Matters to be discussed include the Committee's 2022 self-
evaluation and goals for 2023 and an update on LSC's social media and
communications activities.
3. Governance and Performance Review Committee Meeting
a. Matters to be discussed include the Committee's 2022 self-
evaluation and goals for 2023; the activities of the Legal Aid
Interagency Roundtable; annual Board and Committee evaluations; the LSC
President's Evaluation; and the activities of the Office of Inspector
General.
4. Delivery of Legal Services Committee Meeting
a. Matters to be discussed include the Committee's 2022 self-
evaluation and goals for 2023 and an update on the revisions to LSC's
Performance Criteria.
5. Open Board Meeting
a. Matters to be discussed include nominations for Chair and Vice
Chair of the Board; reports of the Chair, Board members, President, and
Inspector General; and reports of standing Board Committees.
Tuesday, January 24, 2023 Start Time (All MST)
1. Open Board Meeting (Cont'd.) 8:00 a.m. MST
2. Closed Board Meeting
Please refer to the LSC website (<a href="https://www.lsc.gov/events/board-directors-quarterly-meeting-january-22-24-2023-phoenix-az">https://www.lsc.gov/events/board-directors-quarterly-meeting-january-22-24-2023-phoenix-az</a>) for the
final schedule and meeting agendas in electronic format. These
materials will be made available at least 24 hours in advance of the
meeting start time.
CONTACT PERSON FOR MORE INFORMATION: Jessica Wechter, Special Assistant
to the President, at (202) 295-1626. Questions may also be sent by
electronic mail to <a href="/cdn-cgi/l/email-protection#8afdefe9e2feeff8e0cae6f9e9a4ede5fc"><span class="__cf_email__" data-cfemail="780f1d1b100c1d0a1238140b1b561f170e">[email protected]</span></a>.
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 <a href="https://www.lsc.gov/about-lsc/board-meeting-materials">https://www.lsc.gov/about-lsc/board-meeting-materials</a>.
Dated: January 17, 2023.
Jessica Wechter,
Special Assistant to the President, Legal Services Corporation.
[FR Doc. 2023-01132 Filed 1-18-23; 11:15 am]
BILLING CODE 7050-01-P
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