Board Meeting Documents

LSC Board of Directors and Committee Meetings

2020 Materials | 2019 Materials2018 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

 July 14, 2020 | Finance Committee Meeting - Telephonic

***This is a Virtual Remote Meeting***
 

To join the Zoom meeting by computer please click this link.

  •  Meeting ID: 893 8453 8011
  • Password: Justice74
  •  To join the Zoom meeting with one touch from your mobile phone, click below:

          +13126266799,,89384538011#,,1#,812073#

  •  To join the Zoom meeting by phone, use this information:

          Dial by your location

        +1 312 626 6799 US (Chicago)

        +1 929 205 6099 US (New York)

        +1 301 715 8592 US (Germantown)

        +1 346 248 7799 US (Houston)

        +1 669 900 6833 US (San Jose)

        +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

  •  To join the Zoom meeting with one touch from your mobile phone, click below:

          +13126266799,86752326875#,1#,905009#

  •  To join the Zoom meeting by phone, use this information:

          Dial by your location

         +1 312 626 6799 US (Chicago)

         +1 929 205 6099 US (New York)

         +1 301 715 8592 US (Germantown)

         +1 346 248 7799 US (Houston)

         +1 669 900 6833 US (San Jose)

         +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:

 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

  •   To join the Zoom meeting with one touch from your mobile phone:

          +13126266799,85802304129#,1#,646050#

  • To join the Zoom meeting by phone, use this information:

Dial by your location

          +1 301 715 8592 US (Germantown)

          +1 312 626 6799 US (Chicago)

          2 +1 929 205 6099 US (New York)

         +1 253 215 8782 US (Tacoma)


         +1 346 248 7799 US (Houston)


         +1 669 900 6833 US (San Jose)
 
Meeting ID: 858 0230 4129
 
Password: 646050

 

Meeting Materials:

May 19, 2020 | Board of Directors Telephonic Meeting

*** This is a Virtual Remote meeting ***

 Meeting ID: 885 2060 2585

 Password: Justice74

 To join the Zoom meeting with one tap from your mobile phone, please click below:

 +19292056099,88520602585#,1#,076404#

 To join the Zoom meeting by phone, please use the information below:

 Dial by your location

 +1 929 205 6099 US (New York)

 +1 301 715 8592 US (Germantown)

 +1 312 626 6799 US (Chicago)

 +1 669 900 6833 US (San Jose)

 +1 253 215 8782 US (Tacoma)

 +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:

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

 

 January 30 - February 1, 2020| Board of Directors Quarterly Meeting

2019 Board Meeting Materials

November 22, 2019 | Board of Directors Telephonic Meeting

October 20 - 22, 2019 | Board of Directors Quarterly Meeting

July 28 - 30, 2019 | Board of Directors Quarterly Meeting

July 22, 2019 | Finance Committee Telephonic Meeting

July 15, 2019 | Finance Committee Telephonic Meeting

June 6, 2019 | Finance Committee Telephonic Meeting

May 21, 2019 | Board of Directors Telephonic Meeting

April 7 - 9, 2019 | Board of Directors Quarterly Meeting

March 4, 2019 | Institutional Advancement Committee Telephonic Meeting

January 17 - 19, 2019 | Board of Directors Quarterly Meeting

2018 Board Meeting Materials

November 26, 2018 | Board of Directors and Combined Audit & Finance Committee Teleponic Meetings

October 18 - 20, 2018 | Board of Directors Quarterly Meeting

July 25 - 27, 2018 | Board of Directors Quarterly Meeting

July 12, 2018 | Finance Committe Meeting - Telephonic

June 19, 2018 | Finance Committee Meeting - Telephonic

June 11, 2018 | Finance Committee Meeting - Telephonic

May 24, 2018 | Board of Directors Meeting - Telephonic

April 8–10, 2018 | Board of Directors Quarterly Meeting | Washington, D.C. 

January 21 - 23, 2018 | Board of Directors Quarterly Meeting | Nashville, Tennessee


2017 Board Meeting Materials

November 28, 2017 | Board of Directors Meeting - Telephonic

October 15 - 17, 2017 | Board of Directors Quarterly Meeting | Cambridge, Massachusetts 

September 5, 2017 | Board of Directors Meeting - Telephonic

August 31, 2017 | Finance Committee Meeting - Telephonic

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

Consideration of FY 2019 Budget

Comments

May 23, 2017 | Board of Directors and Operations & Regulations Committee Telephonic Meetings

Board of Directors Meeting Materials:

Operations & Regulations Meeting Materials:

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 Transcripts2016 Sunshine Act Notices

November 22, 2016 | Board of Directors and Operations & Regulations Committee Telephonic Meetings

Board of Directors Meeting Materials:

Operations & Regulations Committee Meeting Materials:

October 16 - 18, 2016 | Albuquerque, New Mexico

September 21, 2016 | Board of Directors-Telephonic

Materials

Comments

July 17–19, 2016 | Burlington, Vermont

Materials

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

Testimony from Stakeholders

Sunshine Act Notices

May 24, 2016 | Board—Telephonic

Materials

 Sunshine Act Notices

April 17–19, 2016 | Board—Washington, DC

Materials

Sunshine Act Notices

General Counsel's Closed-Session Certification Letters

March 22, 2016 | Institutional Advancement Committee Meeting—Telephonic

Materials

Sunshine Act Notices

January 28–30, 2016 | Board—Charleston, South Carolina

Materials

Sunshine Act Notices

General Counsel's Closed-Session Certification Letters


2015 Board Meeting Materials

2015 Minutes | 2015 Transcripts | 2015 Sunshine Act Notices

October 19, 2015 | Finance Committee Meeting - Telephonic

October 4 - 6, 2015 | San Francisco, California

July 16 - 18, 2015 | Minneapolis, Minnesota

July 9, 2015 | Telephonic

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

July 16, 2014 | Finance Committee Meeting - Telephonic

June 27, 2014 - Telephonic

June 9, 2014 - Telephonic

May 22, 2014 | Directors and Audit Committee Meeting - Telephonic

April 6 - 8, 2014 | Washington, DC

March 3, 2014 | Operations and Regulations Committee Meeting - Telephonic

January 24 - 27, 2014  | Austin, Texas 

Addendums