Board Meeting Notices
Sunshine Act Notices and Certifications
This page provides recent notices and closed-session certifications for meetings of the LSC Board of Directors and Board Committees as required by the Sunshine Act provisions of the LSC Act, LSC regulations, and the Government in Sunshine Act. Older notices are available from the Federal Register.
2020 Meeting Notices
November 16, 2020 Virtual Remote Meeting via ZOOM
Meeting ID: 928 0183 3531
- Passcode: 909322
- Sunshine Act - Board of Directors Meeting
October 19 - 20, 2020 | Virtual Remote Meeting via ZOOM
Meeting ID: 961 6817 8150 (October 19, 2020)
Meeting ID: 996 1722 0941 (October 20, 2020)
October 19, 2020
- Password: 924291
- Sunshine Act - Board of Directors and its Six Committees
- General Counsel's Close Session Certification Letter | Committees
- General Counsel's Close Session Certification Letter | Board
October 20, 2020
- Password: 100975
- Sunsine Act - Board of Directors and its Six Committees
- General Counsel's Close Session Certification Letter | Committees
- General Counsel's Close Session Certification Letter | Board
July 27 - 28, 2020 | Virtual Remote Meeting via ZOOM
Meeting ID: 875 3527 0597 (July 27, 2020)
Meeting ID: 849 2971 8310 (July 28, 2020)
- Password: Justice74
- Sunshine Act - Board of Directors and its Six Committees
July 14, 2020 | Virtual Remote Meeting via ZOOM
Meeting ID: 893 8453 8011
- Password: Justice74
- Sunshine Act - Finance Committee Meeting - Telephonic
June 30, 2020 | Virtual Remote Meetig via ZOOM
Meeting ID: 867 5232 6875
- Password: Justice74
- Sunshine Act - Finance Committee Meeting - Telephonic
June 16, 2020 | Virtual Remote Meeting via ZOOM
Meeting ID: 858 0230 4129
- Password: Justice74
May 19, 2020 | Virtual Remote Meeting via ZOOM
Meeting ID: 885 2060 2585
- Password: Justice74
- Sunshine Act - Board of Directors Meeting
April 20 - 21, 2020| Virtual Remote Meeting via ZOOM
- Sunshine Act - Board of Directors and Its Six Committees
- General Counsel's Closed Session Certification Letter (Institutional Advancement Committee, Governance and Performance Review Committee, Combined Audit & Finance Committee, and Audit Committee)
- General Counsel's Closed Session Certification Letter (Board of Directors)
January 30 - Febraury 1, 2020
- Sunshine Act - Board of Directors and Its Six Committees
- General Counsel's Closed Session Certification Letter (Institutional Advancement Committee and Audit Committee)
- General Counsel's Closed Session Certification Letter (Board of Directors)
2019 Meeting Notices
November 22, 2019
October 20 - 22, 2019
- Sunshine Act - Board of Directors and its Six Committees
- General Counsel's Closed Session Certification Letter (Board of Directors)
- General Counsel's Closed Session Certification Letter (Institutional Advancement Committee and Audit Committee)
September 10, 2019
- Sunshine Act - Board of Directors and Finance Committee Meeting - Telephonic
- General Counsel's Closed Session Certification Letter
July 28 - 30, 2019
July 22, 2019
July 15, 2019
June 6, 2019
May 21, 2019
April 7 - 9, 2019
March 4, 2019
January 17 - 19, 2019
- Sunshine Act - Board of Directors and its Six Committees
- Change Notice: New date and time for Board of Directors Open and Closed Session meetings
2018 Meeting Notices
November 26, 2018
October 18 - 20, 2018
- Sunshine Act - Board of Directors and its Six Committees
- General Counsel's Closed Sessions Certification Letter
July 25 -26, 2018
- Sunshine Act - Board of Directors and its Six Committees
- General Counsel's Closed Sessions Certification Letters
July 12, 2018
June 19, 2018
June 11, 2018
May 24, 2018
April 8 - 10, 2018
- Sunshine Act - Board of Directors and its Six Committees
- Change Notice - Revised Audit Committee Agenda
- General Counsel's Closed Sessions Certification Letters
January 21 - 23, 2018
- Sunshine Act - Board of Directors and its Six Committees
- General Counsel's Closed Sessions Certification Letters
- Combined Audit Committee and Finance Committee, Audit Committee and Insitutional Advancement Committee Meetings - January 21, 2018 and January 22, 2018
- Board of Directors Meeting - January 23, 2018
2017 Meeting Notices
November 28, 2017
October 15 - 17, 2017
- Sunshine Act - Board of Directors and its Six Committees
- General Counsel's Closed Sessions Certification Letters
September 5, 2017
August 31, 2017
August 21, 2017
- Sunshine Act - Finance Committee Meeting - Telephonic
- POSTPONED: Sunshine Act - Meeting of the Finance Committee - Telephonic
July 20 - 22, 2017
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
- General Counsel's Closed Session Certification Letter
July 10, 2017
- Sunshine Act - Finance Committee Meeting - Telephonic
- POSTPONED: Sunshine Act - Meeting of the Finance Committee - Telephonic
- The Finance Committee Telephonic meeting has been postponed, and the agenda will be covered at a later date.
June 26, 2017
June 21, 2017
May 23, 2017
April 23 - 25, 2017
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
- Change Notice: Revision to the Institutional Advancement Committee Agenda
- General Counsel's Closed Session Certification Letter
April 10, 2017
- Sunshine Act - Meeting of the Combined Institutional Advancment Committee and Communications Sub-committee of the Institutional Advancement Committee - Telephonic
- General Counsel's Closed Session Certification Letter
January 26–28, 2017
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
- CHANGE NOTICE: Revision to the Board of Directors Open Session Agenda
-
General Counsel's Closed Session Certification Letters
2016 Meeting Notices
November 22, 2016
- Sunshine Act - Meeting of the Board of Directors and Operations & Regulations Committee - Telephonic
- CHANGE NOTICE: Revision to the Board Directors Agenda
November 2, 2016
October 16–18, 2016
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
- CHANGE NOTICE: Revision to the Board of Directors Closed Session Agenda and Federal Register Notice Footnote
-
General Counsel's Closed Session Certification Letters
September 21, 2016
July 17–19, 2016
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
- CHANGE NOTICE: Revision to the Operations & Regulations Commitee Agenda
- CHANGE NOTICE: Revision to the Governance & Performance Review Committee Agenda
-
General Counsel's Closed Session Certification Letters
July 14, 2016
June 28, 2016
June 22, 2016 (Rescheduled for June 28)
- POSTPONED: Sunshine Act - Meeting of the Finance Committee - Telephonic
- The Finance Committee Telephonic meeting has been postponed, and the agenda will be covered at a later date.
June 22, 2016
June 17, 2016
May 24, 2016
April 17, 2016
- CHANGE: Sunshine Act - Meeting of the Board of Directors and its Six Committees
- The Finance Committee meeting will be held on Sunday, April 17, 2016, commencing at 3:00 pm EDT. The Governance and Performance Review Committee meeting will be held on Monday, April 18, 2016, commencing at 3:15 pm EDT. All other information about the meetings remains as stated in the prior notice.
April 17, 2016
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
-
General Counsel's Closed Session Certification Letters
March 22, 2016
March 22, 2016
January 28, 2016
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
-
General Counsel's Closed Session Certification Letters
2015 Meeting Notices
November 17, 2015
October 19, 2015
October 4, 2015
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
-
General Counsel's Closed Session Certification Letters
July 16, 2015
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
-
General Counsel's Closed Session Certification Letters
July 9, 2015
July 9, 2015
June 29, 2015
June 29, 2015
June 29, 2015
May 22, 2015
April 12, 2015
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
-
General Counsel's Closed Session Certification Letters
March 6, 2015
- Sunshine Act - Meeting of the Institutional Advancement Committee - Telephonic
- General Counsel's Closed Session Certification Letter
February 19, 2015
February 19, 2015
January 22, 2015
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
-
General Counsel's Closed Session Certification Letters
2014 Meeting Notices
December 2, 2014
- Sunshine Act - Meeting of the Institutional Advancement Committee - Telephonic
- General Counsel's Closed Session Certification Letter
November 11, 2014
October 5, 2014
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
- General Counsel's Closed Session Certification Letters
October 1, 2014
- Sunshine Act - Meeting of the Institutional Advancement Committee - Telephonic
- General Counsel's Closed Session Certification Letter
September 19, 2014
July 20, 2014
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
-
General Counsel's Closed Session Certification Letters
July 16, 2014
June 27, 2014
June 9, 2014
May 22, 2014
April 6, 2014
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
-
General Counsel's Closed Session Certification Letters
March 3, 2014
January 23, 2014
- Sunshine Act - Meeting of the Board of Directors and its Six Committees
- General Counsel's Closed Session Certification Letters
