Notice2025-12624
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
July 7, 2025
Issuing agencies
Legal Services Corporation
Full Text
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<title>Federal Register, Volume 90 Issue 127 (Monday, July 7, 2025)</title>
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[Federal Register Volume 90, Number 127 (Monday, July 7, 2025)]
[Notices]
[Pages 29894-29896]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-12624]
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings
TIME AND DATE: The Legal Services Corporation (LSC) Board of Directors
and its Institutional Advancement, Finance, Audit and Delivery of Legal
Services committees will hold their 2025 summer quarterly business
meetings July 14-16, 2025. On Monday, July 14, the first meeting will
begin at 2:30 p.m. Eastern Time and will continue until the conclusion
of the Committee's agenda. On Tuesday, July 15, the first meeting will
begin at 9:00 a.m. ET, with the subsequent meetings commencing promptly
upon adjournment of the immediately preceding meeting. On Wednesday,
July 16, the first meeting will begin at 8:15 a.m. Eastern Time and
will continue until the conclusion of the Board's agenda.
PLACE: LSC will conduct its July 14-16, 2025, meetings at the
DoubleTree Suites by Hilton Hotel, Detroit Downtown-Fort Shelby, 525 W
Lafayette Blvd., Detroit, MI 48226.
Public Observation: Unless otherwise noted herein, the Board and
all committee meetings will be open to public observation. LSC will
also livestream the meeting on its YouTube channel: <a href="http://www.youtube.com/@LegalServicesCorp">www.youtube.com/@LegalServicesCorp</a>.
STATUS: Open, except as noted below.
Institutional Advancement Committee and Communications
Subcommittee--Open, except that, upon a vote of the Board of Directors,
the meeting may be closed to the public to consider and act on a Motion
to Approve Leaders Council and merging Council Invitees.
Finance Committee--Open, except that, upon a vote of the Board of
Directors, the meeting may be closed to the public to receive Report on
Year-End Projection for Fiscal Year 2025 and Budget Scenario Planning
for Fiscal Year 2026.
Audit Committee--Open, except that, upon a vote of the Board of
Directors, the meeting may be closed to the public to receive a
briefing by the Office of Compliance and Enforcement on active
enforcement matter(s); follow up on open investigation referrals from
the Office of Inspector General; and receive briefings by LSC
Management regarding significant grantee oversight activities.
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
receive briefings from Management and the Inspector General; to
consider and act on the General Counsel's report on potential and
pending litigation and spending on outside legal counsel; and consider
and act on list of Prospective Leaders Council and Emerging Council
invitees.
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 Institutional Advancement, Finance, Audit, and the Board of
Directors 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
Monday, July 14, 2025
Start Time 2:30 p.m. ET
Institutional Advancement Committee
Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Institutional Advancement Committee's
Open Session Meeting on April 6, 2025
3. Update on Leaders Council and Emerging Leaders Council
4. Development Report
5. Consider and Act on Other Business
6. Consider and Act on Motion to Adjourn the Open Session Meeting and
Proceed to a Closed Session
Portions Closed to the Public
1. Approval of Minutes of the Institutional Advancement Committee's
Closed Session Meeting on April 6, 2025
2. Consider and Act on Motion to Approve Leaders Council and Emerging
Leaders Council Invitees
3. Consider and Act on Other Business
4. Consider and Act on Motion to Adjourn the Meeting
Tuesday, July 15, 2025
Start Time 9:00 a.m. ET
Finance Committee
Open to the Public
1. Approval of Agenda
[[Page 29895]]
2. Approval of the Minutes of the Finance Committee's Open Session
Meeting on April 7, 2025
3. Approval of the Minutes of the Finance Committee's Open Session
Meeting on June 9, 2025
4. Approval of the Minutes of the Combined Audit & Finance Committees'
Open Session Meeting on April 7, 2025
5. Report on Fiscal Year 2026 Appropriation and FY 2027 Appropriations
Process
6. Consider and Act on Other Business
7. Consider and Act on Motion to Adjourn the Open Session Meeting and
Proceed to a Closed Session
Closed to the Public
8. Approval of the Minutes of the Finance Committee's Closed Session
Meeting on April 7, 2025
9. Approval of the Minutes of the Combined Audit & Finance Committees'
Closed Session Meeting on April 7, 2025
10. Report on Year-End Projection for Fiscal Year 2025 and Budget
Scenario Planning for Fiscal Year 2026
11. Consider and Act on Motion to Adjourn the Closed Session Meeting
and Resume the Open Session Meeting
Open to the Public
12. Consider and Act on Resolution #2025-XXX: Temporary Operating
Authority for Fiscal Year 2026
13. Consider and Act on Motion to Adjourn the Meeting
Tuesday, July 15, 2025
Start Time 11:15 a.m. ET
Audit Committee
Open to the Public
1. Approval of Agenda
2. Approval of the Minutes of the Committee's Open Session Meeting on
April 6, 2025
3. Approval of the Minutes of the Combined Audit and Finance
Committees' Open Session Meeting on April 6, 2025
4. Review of the 2024 403(b) Draft Audited Financial Statements
5. Briefing by the Office of Inspector General, to include:
a. Update on key activities and accomplishments over the last
quarter, and overview of plans and key priorities for the next quarter,
b. Highlights of audit insights, recently completed work, ongoing
work, and planned work for the next quarter,
c. Highlights of investigative insights, recently completed work,
ongoing work, and planned oversight work for the next quarter, and
d. Discuss any Committee questions/concerns related to the OIG's
Semi-Annual Report for the Period October 1-March 30.
6. Management Update Regarding Risk Management
7. Update on Chief Financial Officer Bootcamp
8. 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
9. Consider and Act on Other Business
10. Consider and Act on Motion to Adjourn the Open Session Meeting and
Proceed to a Closed Session Meeting
Portions Closed to the Public
11. Approval of the Minutes of the Committee's Closed Session Meeting
on April 6, 2025
12. Approval of the Minutes of the Combined Audit and Finance
Committees' Closed Session Meeting on April 6, 2025
13. Briefing by Office of Compliance and Enforcement on Active
Enforcement Matters and Follow-Up on Open Investigation Referrals from
the Office of Inspector General
14. As Needed Briefing by LSC Management Regarding Significant Grantee
Oversight Activities
15. Consider and Act on Motion to Adjourn the Meeting
Tuesday, July 15, 2025
Start Time 1:30 p.m. ET
Delivery of Legal Services
Open to the Public
1. Approval of Agenda
2. Approval of Minutes of the Committee's Open Session meeting on April
6, 2025
3. Update on Performance Criteria Areas 1 and 3
4. Annual review of 2024 Grant Activity Report Data
5. Comments from Client Leadership Council
6. Consider and Act on Other Business
7. Consider and Act on a Motion to Adjourn the Meeting
Wednesday, July 16, 2025
Start Time 8:15 a.m. ET
Board of Directors
Open to the Public
1. Pledge of Allegiance
2. Approval of Agenda
3. Approval of Minutes of the Board's Open Session Meeting on April 7,
2025
4. Consider and Act on Resolution #2025-XXX: Approving the Minnesota
Charitable Organization Annual Report Form
5. Chairman's Report
6. Members' Reports
7. President's Report
8. Update on LSC's Eviction Study
9. Inspector General's Report
10. Consider and Act on the Report of the Operations and Regulations
Committee
11. Consider and Act on the Report of the Governance and Performance
Committee
12. Consider and Act on the Report of the Institutional Advancement
Committee and Communications Subcommittee
a. Consider and Act on Resolution #2025-XXX: In Recognition of Carl
Rauscher
13. Consider and Act on the Report of the Delivery of Legal Services
Committee
14. Consider and Act on the Report of the Audit Committee
15. Consider and Act on the Report of the Finance Committee
a. Consider and Act on Resolution #2025-XXX: Adopting LSC's
Appropriation Request for Fiscal Year 2027
b. Consider and Act on Resolution #2025-XXX: Temporary Operating
Authority for Fiscal Year 2026
16. Consider and Act on Other Business
17. Consider and Act on Whether to Authorize a Closed Session of the
Board to Address Items Listed Below
Portions Closed to the Public
1. Approval of the Minutes of the Board's Closed Session Meeting on
April 7, 2025
2. Management Briefing
3. Inspector General's Briefing
4. General Counsel's Report on Potential and Pending Litigation and
Spending on Outside Legal Counsel
5. Consider and Act on List of Prospective Leaders Council and Emerging
Council Invitees
6. Consider and Act on Motion to Adjourn the Meeting
CONTACT PERSON FOR MORE INFORMATION: Jessica Wechter, Special Assistant
to the President, at (202) 295-1500. Questions may also be sent by
electronic mail to <a href="/cdn-cgi/l/email-protection#93e6e3f7f2e7f6e0d3ffe0f0bdf4fce5"><span class="__cf_email__" data-cfemail="3643465257425345765a455518515940">[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 https://
[[Page 29896]]
www.lsc.gov/about-lsc/board-meeting-materials.
(Authority: 5 U.S.C. 552b.)
Dated: July 2, 2025.
Stefanie Davis,
Deputy General Counsel, Legal Services Corporation.
[FR Doc. 2025-12624 Filed 7-2-25; 4:15 pm]
BILLING CODE 7050-01-P
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