[Federal Register Volume 88, Number 13 (Friday, January 20, 2023)]
[Notices]
[Pages 3764-3765]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[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

     To join the Zoom meeting by computer, please use this 
link.
    [cir] https://lsc-gov.zoom.us/j/88994750560?pwd=aGhaK3hLN2R4TFRSZExJNTlUZHN2UT09.
    [cir] Meeting ID: 889 9475 0560.
    [cir] Passcode: 012223.

Monday, January 23, 2023

     To join the Zoom meeting by computer, please use this 
link.
    [cir] https://lsc-gov.zoom.us/j/88651677172?pwd=am92YVZINUlUSlVaUnBkcjFSbWltUT09.
    [cir] Meeting ID: 886 5167 7172.
    [cir] Passcode: 012323.

Tuesday, January 24, 2023

     To join the Zoom meeting by computer, please use this 
link.
    [cir] https://lsc-gov.zoom.us/j/82342982872?pwd=eGxicWR2bDVURHhNZmdqMTl0blV5dz09.
    [cir] Meeting ID: 823 4298 2872.
    [cir] Passcode: 012423.
    [cir] 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.

[[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 (https://www.lsc.gov/events/board-directors-quarterly-meeting-january-22-24-2023-phoenix-az) 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 [email protected].
    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: 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