Non-Confidential Materials to be Considered in Open Session Meetings

Public access is provided by LSC to non-confidential materials considered by the Board of Directors and its committees during open session meetings.  Materials may be downloaded from the link below that corresponds to the meeting of interest to you.  Board books are located on the lower portion of the page.

All documents, unless otherwise noted, are available as Portable Document Format (PDF) files, which may be viewed with a free copy of Adobe Acrobat Reader.

BOARD BOOKS

• Board Book for January 24-26, 2013 Meetings of the Board of Directors and Its Committees
  • Addendum: Audit Committee - Form 990 and Review
• Board Book for September 30 - October 2, 2012 Meetings of the Board of Directors and Its Committees
  • Addendum to September 30 - October 2, 2012 Board Book - Draft Revised Audit Committee Charter (redlined)
• Board Book for the July 26 - 27, 2012 Meetings of the Board of Directors and Its Committees
  • Addendums to July 26-27 Board Book
    • Management's FY14 Budget Recommendation and Supplemental Memorandum
    • Summary Memorandum and Supplemental Public Comments to the Draft Strategic Plan
    • Pro Bono Task Force Report
    • Operations & Regulations Committee Resolution- Revising the Charter of the Operations and Regulations Committee
    • Audit Committee Resolution - Revising the Board's Audit Committee Charter
    • Operations & Regulations Committee Resolution - Modifying LSC's Protocol for its Acceptance and Use of Private Contributions
    • Board Resolution - In Memoriam Thomas Alexander Fuentes
• Board Book for the April 15-17, 2012 Meetings of the Board of Directors and Its Committee

BOARD TELEPHONIC MEETINGS
 

September 20, 2012 Open Session Telephonic Operations and Regulations Committee Meeting

• Meeting Agenda
• July 27, 2012 Minutes
• Enforcement Mechanisms—Analysis and Examples memorandum
• Enforcement Mechanisms Timelines comparing the procedures for suspensions, terminations, disallowed costs, and the proposed limited reductions in funding
• August 8, 2012, FNPRM with modified proposed rules
• Part 1606 redline markup showing the FNPRM changes to the existing rule
• Part 1618 redline markup showing the FNPRM changes to the existing rule
• Federal Register Notice

September 4, 2012 Open Session Telephonic Institutional Advancement Committee Meeting

• Federal Register Notice - Institutional Advancement Committee Meeting on September 4, 2012
• DRAFT Minutes - Institutional Advancement Committee Meeting on July 27, 2012
• LSC's Development Plan - September 2012

August 31, 2012 Open Session Telephonic Board of Directors Meeting

• Additional Information for LSC's FY 2014 Budget Request Memo - August 16, 2012
• Response to Finance Committee Request for Additional Information Memo - July 24, 2012
• Federal Register Notice  - Finance Committee Meeting on August 20, 2012
• LSC's FY 2014 Budget Request
• Resolution - Adopting LSC's Appropriation Request for Fiscal Year 2014
• LSC's Strategic Plan - August DRAFT
• Federal Register Notice - Board of Directors Meeting on August 31, 2012
• Resolution - Abolishing the Office of Vice President for Programs & Complaince and Establishing the Office of Vice President for Grants Management
• DRAFT Minutes - Board of Directors Meeting on July 27, 2012

August 20, 2012 Open Session Telephonic Meeting of the Finance Committee

• Federal Register Notice
• LSC's FY14 Budget Documents
  • FY14 Budget Additional Information Memo - August 14, 2012
  • FY14 Budget Additional Information Memo - July 24, 2012
  • FY14 Management Recommendation Memo - July 13, 2012

July 17, 2012 Open Session Telephonic Meeting of the Finance Committee

• Federal Register Notice
• LSC's FY14 Budget Documents

June 25, 2012 Open Session Telephonic Meeting of the Audit Committee

• Draft Minutes of the April 16, 2012 Open Session Meeting of the Audit Committee
• Audit Committee Charter

June 18, 2012 Open Session Telephonic Meeting of the Operations & Regulations Committee

• Draft Minutes of the April 16, 2012 Open Session Meeting of the Operations & Regulations Committee
• Board's Contributions Protocol
• Summary & Analysis of Comments on Notice of Proposed Rulemaking on Alternative Sanctions
• Table of Comments on LSC NPRM for Alternative Sanctions
• Part 1606 showing January 31, 2012, NPRM changes
• Non-Rulemaking Options for Third-Party Contracting ROP
• Rulemaking Options Paper - TIG Third Party Contracting
• OIG - TIG Subgrant Issue Exective Summary
• OIG - TIG Subgrant Issue

June 11, 2012 Open Session Telephonic Meeting of the Finance Committee

• Draft Minutes of the April 15, 2012 Open Session Meeting of the Finance Committee
• Memorandum from the American Bar Association's Standing Committee on Legal Aid & Indigent Defendants (SCLAID)
• Memorandum from the National Legal Aid & Defender Association (NLADA)
• Memorandum from the Economic Policy Institute
• Memorandum from the American Farm Bureau Federation
• Memorandum from the Conference of Chief Justices, Conference of State Court Administrators

May 21, 2012 Open Session Telephonic Meeting of the Board of Directors

•  Draft Minutes of the April 15 - 16, 2012 Open Session Meeting of the Board of Directors
•  LSC Strategic Plan DRAFT 2
•  LSC Strategic Plan DRAFT (Redline) 2

March 15, 2012 Open Session Telephonic Meeting of the Audit Committee 

• Draft Minutes of the January 19, 2012 Open Session Meeting of the Audit Committee
• Z Trial Balance by Cost Center 2011 Form 990
• LSC Form 990 for Fiscal Year 2011

March 9, 2012 Open Session Telephonic Meeting of the Promotion & Provision for the Delivery of Legal Services Committee

• Draft Minutes of the January 20, 2012 Open Session Meeting of the Promotion & Provision for the Delivery of Legal Services Committee
• Charter of the Promotion & Provision for the Delivery of Legal Services Committee
• List of Previous Presentations to the Promotion & Provision for the Delivery of Legal Services Committee