Board Meeting Documents
2020 Materials | 2019 Materials | 2018 Materials | 2017 Materials | 2016 Materials | 2015 Materials | 2014 Materials
LSC provides the Board of Directors and its committees with these materials for consideration during open-session meetings. LSC may also provide the Board with confidential materials not posted here.
2020 Board Meeting Materials
November 16, 2020 | Board of Directors SAR Meeting
***This is a Virutal Remote Meeting ***
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Meeting ID: 928 0183 3531
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Meeting ID: 928 0183 3531
Find your local number: https://lsc-gov.zoom.us/u/acEGSfYILW
Meeting Materials:
- OIG Semi Annual Report
- Draft LSC Transmittal Memo
- BOD Draft Minutes October 20, 2020
- Federal Register Notice
October 19 - 20, 2020 | Board of Directors Quarterly Meeting
***This is a Virtual Remote Meeting***
Monday, October 19, 2020
- To join the Zoom Meeting by computer: please click the below link.
https://lsc-gov.zoom.us/j/96168178150?pwd=ejRyWVB1WjhPdzBWUFgyU3RWL1lRdz09
Meeting ID: 961 6817 8150
- Passcode: 924291
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+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
- Meeting ID: 961 6817 8150
- Find your local number: https://lsc-gov.zoom.us/u/adWoHtjdDC
Tuesday, October 20, 2020
- To join the Join Zoom Meeting by computer: Please click the link below.
https://lsc-gov.zoom.us/j/99617220941?pwd=UERGbWgxSGNxMXY2R3I3cVdGN0tOZz09
Meeting ID: 996 1722 0941
- Passcode: 100975
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+1 346 248 7799 US (Houston)
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- Meeting ID: 996 1722 0941
- Find your local number: https://lsc-gov.zoom.us/u/awqnEjm69
Meeting Materials:
- Federal Register Notice
- Public Board Book
- Finance Committee Addendum
- General Counsel's Close Session Certification Letter | Committees
- General Counsel's Close Session Certification Letter | Board
July 27 - 28, 2020 | Board of Directors Quarterly Meeting
***This is a Virtual Remote Meeting***
July 27, 2020
- Meeting ID: 875 3527 0597
- Password: Justice74
- To join the Zoom meeting with one touch from your mobile phone, click below:
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+1 346 248 7799 US (Houston)
- Meeting ID: 875 3527 0597
- Password: 706932982
Find your local number: https://us02web.zoom.us/u/k1qUDam4e
July 28, 2020
- Meeting ID: 849 2971 8310
- Password: Justice74
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Meeting ID: 849 2971 8310
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Password: 570001932
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Meeting Materials:
- Federal Register Notice
- Public Board Book
- General Counsel's Close Session Certification Letter | Committees
- General Counsel's Close Session Certification Letter | Board of Directors
July 14, 2020 | Finance Committee Meeting - Telephonic
To join the Zoom meeting by computer please click this link.
- Meeting ID: 893 8453 8011
- Password: Justice74
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+1 253 215 8782 US (Tacoma)
- Meeting ID: 893 8453 8011
- Password: 812073
Find your local number: https://us02web.zoom.us/u/kYQkyBeCq
Meeting Materials:
June 30, 2020 | Finance Committee Meeting - Telephonic
***This is a Virtual Remote Meeting***
- To join the Zoom meeting by computer please click this link.
- Meeting ID: 867 5232 6875
- Password: Justice74
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+1 253 215 8782 US (Tacoma)
- Meeting ID: 867 5232 6875
- Password: 905009
Find your local number: https://us02web.zoom.us/u/kcSxakVriT
Meeting Materials:
- Federal Register Notice
- Fiscal Year 2022 Budget Schedule
- Management's Recommendation for LCS's FY 2022 Budget Request
June 16, 2020 | Finance Committee Meeting - Telephonic
***This is a Virtual Remote Meeting ***
● To join the Zoom meeting by computer please click this link.
- Meeting ID: 858 0230 4129
- Password: Justice74
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Meeting Materials:
May 19, 2020 | Board of Directors Telephonic Meeting
*** This is a Virtual Remote meeting ***
- To join the Zoom meeting by computer, please click this link.
Meeting ID: 885 2060 2585
Password: Justice74
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Dial by your location
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+1 346 248 7799 US (Houston)
Meeting ID: 885 2060 2585
Password: 076404
Find your local number: https://us02web.zoom.us/u/kb4U5k09XR
Meeting Meterials:
- Federal Register Notice
- Draft Transmittal Cover Letter
- Office of Inspector General - Semiannual Report to Congress
April 20 - 21, 2020 | Board of Directors Quarterly Meeting
*** This is a Virtual Remote Meeting***
ZOOM Access Information: By Telephone or Computer can be found on pages 7-9 of the Public Board Book
- Federal Register Notice
- Public Board Book
- President's Report
- General Counsel's Close Session Certification Letter | Committees
- General Counsel's Close Session Certification Letter | Board of Directors
January 30 - February 1, 2020| Board of Directors Quarterly Meeting
- Federal Register Notice
- Public Board Book
- President's Report
- General Counsel's Close Session Certification Letter | Committees
- General Counsel's Close Session Certification Letter | Board of Directors
2019 Board Meeting Materials
November 22, 2019 | Board of Directors Telephonic Meeting
October 20 - 22, 2019 | Board of Directors Quarterly Meeting
- Federal Register Notice
- Public Board Book
- President’s Report
- General Counsel's Closed Session Certification Letter | Committees
- General Counsel's Closed Session Certification Letter | Board of Directors
July 28 - 30, 2019 | Board of Directors Quarterly Meeting
- Federal Register Notice
- Public Board Book
- President's Report
- General Counsel's Closed Session Certification Letter | Committees
- General Counsel's Closed Session Certification Letter | Board of Directors
July 22, 2019 | Finance Committee Telephonic Meeting
July 15, 2019 | Finance Committee Telephonic Meeting
June 6, 2019 | Finance Committee Telephonic Meeting
- Federal Register Notice
- Stakeholders Recommendation for FY 2021 LSC Budget Request
- Summary of Stakeholders Recommendations for FY 2021 Budget
May 21, 2019 | Board of Directors Telephonic Meeting
- Federal Register Notice
- Draft Transmittal Cover Letter
- Office of Inspector General - Semiannual Report to Congress
April 7 - 9, 2019 | Board of Directors Quarterly Meeting
- Federal Register Notice
- Public Board Book
- President's Report
- General Counsel's Closed Session Certification Letter | Committees
- General Counsel's Closed Session Certification Letter | Board of Directors
March 4, 2019 | Institutional Advancement Committee Telephonic Meeting
January 17 - 19, 2019 | Board of Directors Quarterly Meeting
- Change Notice: New Date and Time for Board of Directors Open & Closed Session Meetings
- Federal Register Notice
- Public Board Book
- President's Report
- General Counsel's Closed Session Certification Letter | Committees
- General Counsel's Closed Session Certification Letter | Board of Directors
2018 Board Meeting Materials
November 26, 2018 | Board of Directors and Combined Audit & Finance Committee Teleponic Meetings
- Federal Register Notice
- General Counsel's Closed Session Certification Letter
- Transmittal Cover Letter
- Office of Inspector General - Semiannual Report to Congress
October 18 - 20, 2018 | Board of Directors Quarterly Meeting
- Federal Register Notice
- Public Board Book
- Addendum to Finance Committee: Financial Reports for the First 11 Months of FY 2018
- President's Report October 2018
July 25 - 27, 2018 | Board of Directors Quarterly Meeting
July 12, 2018 | Finance Committe Meeting - Telephonic
- Federal Register Notice
- Management's Revised Recommendation for LSC's FY 2020 Budget Request
- Resolution Adopting LSC's Appropriation Request For Fiscal Year 2020
June 19, 2018 | Finance Committee Meeting - Telephonic
June 11, 2018 | Finance Committee Meeting - Telephonic
- Federal Register Notice
- Draft Minutes of the Finance Committee's April 9, 2018 Meeting
- Public Comments
May 24, 2018 | Board of Directors Meeting - Telephonic
- Federal Register Notice
- Transmittal Cover Letter
- Office of Inspector General - Semiannual Report to Congress
April 8–10, 2018 | Board of Directors Quarterly Meeting | Washington, D.C.
- Notice of the Schedule, Agendas, Location, and Phone Participation Instructions
- Change Notice - Revised Audit Committee Agenda
- Public Board Book
- President's Report April 2018
January 21 - 23, 2018 | Board of Directors Quarterly Meeting | Nashville, Tennessee
2017 Board Meeting Materials
November 28, 2017 | Board of Directors Meeting - Telephonic
- Federal Register Notice
- Draft SAR Transmittal Letter
- Office of Inspector General Semiannual Report to the Congress
October 15 - 17, 2017 | Board of Directors Quarterly Meeting | Cambridge, Massachusetts
September 5, 2017 | Board of Directors Meeting - Telephonic
- Federal Register Notice
- Draft Minutes of the Board's July 22, 2017 meeting
- Management's Memorandum
- Resolution Adopting LSC 's Appropriation for FY 2019
August 31, 2017 | Finance Committee Meeting - Telephonic
- Federal Register Notice
- Draft Minutes of the Committee's June 21, 2017 telephonic meeting
- Draft Minutes of the Committee's June 26, 2017 telephonic meeting
- Management's Memorandum
August 21, 2017 | Finance Committee - Telephonic
July 20–22, 2017 | Board of Directors Quarterly Meeting | Cleveland, Ohio
June 26, 2017 | Finance Committee - Telephonic
June 21, 2017 | Finance Committee - Telephonic
- Sunshine Act - Meeting of the Finance Committee - Telephonic
- Draft Minutes of the Committee's April 24, 2017 meeting
Consideration of FY 2019 Budget
Comments
- Permanent Commission on Access to Justice
- The State Bar of California - May 17, 2017
- California Commission on Access to Justice - May 18, 2017
- Connecticut Bar Foundation - June 6, 2017
- Merck - June 8, 2017
- Association of Corporate Counsel - June 9, 2017
- The Supreme Court of Montana - June 14, 2017
- The District of Columbia Access to Justice Commission - June 15, 2017
- Massachusetts Access to Justice Commission - June 16, 2017
- American Bar Association Standing Committee on Legal Aid and Indigent Defendants (SCLAID) - June 16, 2017
- National Legal Aid & Defender Association (NLADA) - June 19, 2017
- National Association of Consumer Advocates (NACA) - June19, 2017
- Indiana Bar Foundation - June 19, 2017
- Washington Council of Lawyers - June 19, 2017
May 23, 2017 | Board of Directors and Operations & Regulations Committee Telephonic Meetings
- Sunshine Act - Meeting of the Board of Directors and Operations & Regulations Committee - Telephonic
Board of Directors Meeting Materials:
Operations & Regulations Meeting Materials:
- Memorandum - Public Comments on Notice of Proposed Rulemaking - 45 CFR Parts 1600, 1630 and 1631
- Relined 45 CFR Part 1630 and 1631
April 23 - 25, 2017 Board of Directors Meeting | Washington, D. C.
January 26-28, 2017 Board of Directors Meeting | Atlanta, Georgia
2016 Board Meeting Materials
2016 Minutes | 2016 Transcripts | 2016 Sunshine Act Notices
November 22, 2016 | Board of Directors and Operations & Regulations Committee Telephonic Meetings
- Sunshine Act - Meeting of the Board of Directors and Operations & Regulations Committee - Telephonic
- CHANGE NOTICE: Revision to the Board Directors Agenda
Board of Directors Meeting Materials:
Operations & Regulations Committee Meeting Materials:
October 16 - 18, 2016 | Albuquerque, New Mexico
- Public Board Book
- Redlined Charter for Institutional Advancement Communications Sub-Committee
- Amended Charter for the Audit Committee
- President's Report
September 21, 2016 | Board of Directors-Telephonic
Materials
- Draft Minutes of the Board's Open Session meeting of July 17 and July 19, 2016
- LSC 2017 - 2020 Strategic Plan Final Draft
- LSC 2017 - 2020 Strategic Plan REDLINED Final Draft
Comments
- American Bar Association Standing Committee on Legal Aid and Indigent Defendants
- Permanent Commission on Access to Justice
- Richard Zorza
- National Legal Aid & Defender Association
- California Rural Legal Assistance, Inc. | Legal Services of Northern California | Michigan Advocacy Program National Center for Lesbian Rights | and 17 additional signatory organizations
- LSC Office of Inspector General
July 17–19, 2016 | Burlington, Vermont
Materials
- Public Board Book
- President's Report
- Materials regarding new estimates of agricultural worker populations
- Addendums to Audit Committee:
- Addendum to Board of Directors Meeting
July 14, 2016 | Finance—Telephonic
Materials
- Agenda (forthcoming): Third of three meetings regarding LSC's FY 2018 Budget Request—committee deliberations
June 28, 2016 | Finance—Telephonic
Materials
- Agenda: Second of three meetings regarding LSC's FY 2018 Budget Request—management recommendation
Sunshine Act Notices
June 17, 2016 | Finance—Telephonic
Materials
- Agenda: First of three meetings regarding LSC's FY 2018 Budget Request—stakeholder testimony
- Draft Minutes of April 17, 2016
Testimony from Stakeholders
- Washington State Access to Justice Board
- Mississippi Access to Justice Commission
- Supreme Court of Florida
- Chicago-Kent College of Law
- New Mexico Commission on Access to Justice
- Texas Access to Justice Foundation
- California Commission on Access to Justice
- Connecticut Bar Foundation
- Merck & Company
- American Bar Association Standing Committee on Legal Aid and Indigent Defendants
- Washington Council of Lawyers
- United States Department of Health and Human Services
- Hewlett Packard Enterprise
- National Legal Aid & Defender Association
- Conference of Chief Justices Conference of State Court Administrators
- Association of Corporate Counsel
- Center for American Progress
- Colorado Access to Justice Commission
- State of New York Permanent Commission on Access to Justice
- National Center for Access to Justice
Sunshine Act Notices
May 24, 2016 | Board—Telephonic
Materials
Sunshine Act Notices
- Board Meeting—May 24, 2016
April 17–19, 2016 | Board—Washington, DC
Materials
- April 2016 Full Board Book
- President's Report
- Interactive Charts from President's Report
- Oversight of Group Eligibility Representation
- OPP Grantee Oversight
- Data Validation
Sunshine Act Notices
- CHANGE: Meeting of the Board of Directors and its Six Committees—April 17–19, 2016
- Meeting of the Board of Directors and its Six Committees—April 17–19, 2016
General Counsel's Closed-Session Certification Letters
- Institutional Advancement Meeting—April 17, 2016
- Audit Committee Meeting—April 18, 2016
- Board of Directors Meeting—April 19, 2016
March 22, 2016 | Institutional Advancement Committee Meeting—Telephonic
Materials
Sunshine Act Notices
- CHANGE: Meeting of the Institutional Advancement Committee - Telephonic—March 22, 2016
- Meeting of the Institutional Advancement Committee - Telephonic—March 22, 2016
January 28–30, 2016 | Board—Charleston, South Carolina
Materials
Sunshine Act Notices
General Counsel's Closed-Session Certification Letters
- Institutional Advancement, Audit, and Audit & Finance Committee Meetings—January 29, 2016
- Board of Directors Meeting–January 30, 2016
2015 Board Meeting Materials
2015 Minutes | 2015 Transcripts | 2015 Sunshine Act Notices
October 19, 2015 | Finance Committee Meeting - Telephonic
- Proposed Collective Bargaining Agreement
- Memorandum summarizing the effects of the Collective Bargaining Agreement on the FY 2015 Consolidated Operating Budget and the FY 2016 Temporary Operating Budget
- FY 2015 Consolidated Operating Budget | Attachments A and B
- FY 2016 Temporary Operating Budget | Attachments A and B
- Resolution approving the Collective Bargaining Agreement and the modifications to the FY 2015 Consolidated Operating Budget
- Resolution approving a revised FY 2016 Temporary Operating Budget
October 4 - 6, 2015 | San Francisco, California
July 16 - 18, 2015 | Minneapolis, Minnesota
July 9, 2015 | Telephonic
- Management Memo—Budget Request for Fiscal Year 2017
- Testimony from Stakeholders
May 22, 2015 - Telephonic
April 12 - 14, 2015 | Washington, DC
January 22 - 24, 2015 | Miami, Florida
2014 Board Meeting Materials
2014 Minutes—All Meetings | 2014 Transcripts—All Meetings | 2014 Sunshine Act Notices—All Meetings
October 5 - 7, 2014 | Albany, New York
July 20 - 22, 2014 | Des Moines, Iowa
Addendums: July 2014 Board Book
- OIG Response to 7/16 Additional Information Request from the Finance Committee
- OIG Semiannual Report to the Congress, October 1, 2013 - March 31, 2014
- Inspector General Critical Performance Elements and Accomplishments -- 2103
- FY 2013 OIG Budget Comparison to Designated Federal Entities of Similar Budget Sizes ($250-$500 million)
- LSC Management's Recommendation for LSC's FY 2016 Budget Request
July 16, 2014 | Finance Committee Meeting - Telephonic
- Federal Register Notice and Agenda
- Draft Minutes June 9, 2014 Finance Committee Telephonic Meeting
- Management's FY16 Budget Recommendation (Revised)
June 27, 2014 - Telephonic
- Federal Register Notice and Agenda
- Management's Recommendation for LSC's FY 2016 Budget Request
- National Center for Access to Justice (NCAJ) Memorandum
June 9, 2014 - Telephonic
- Federal Register Notice and Agenda
- Meeting Minutes April 6, 2014 (draft)
- American Bar Association's Standing Committee on Legal Aid and Indigent Defendants (Memorandum)
- National Legal Aid & Defender Association (Memorandum)
- Conference of Chief Justices - Conference of State Court Administrators (Memorandum)
- Washington Council of Lawyers (Memorandum)
May 22, 2014 | Directors and Audit Committee Meeting - Telephonic
April 6 - 8, 2014 | Washington, DC
March 3, 2014 | Operations and Regulations Committee Meeting - Telephonic
- Federal Register Notice and Agenda
- Meeting Minutes January 23-24 (draft)
- Draft text of a proposed rule
- July 2013 PAI Workshop--Summary of Presentations
- September 2013 PAI Workshop--Summary of Presentations
- October 2013 PAI Written Comments--Summary
