9814 Federal Register / Vol. 62, No. 42 / Tuesday, March 4, 1997 / Notices

LOCATION: Legal Services Corporation,

750 First Street, N.E.,—11th Flr. Board

Room, Washington, D.C. 20002.

STATUS OF MEETING: Open, except that a

portion of the meeting may be closed

pursuant to a unanimous vote of the

Board of Directors to hold an executive

session of the Committee. At the

executive session, the Corporation’s

counsel will report to the Committee on

litigation to which the Corporation is or

may become a party. The closing is

authorized by the relevant provisions of

the Government in the Sunshine Act [5

U.S.C. § 552b(c)(10)] and the

corresponding regulation of the Legal

Services Corporation [45 C.F.R.

§ 1622.5(h)]. A copy of the General

Counsel’s Certification that the closing

is authorized by law will be posted for

public inspection at Corporation

headquarters, 750 First Street N.E.,

Washington, D.C.

MATTERS TO BE CONSIDERED:

Open Session

1. Approval of agenda.

2. Approval of minutes of January 5,

1997.

3. Consider and act on revisions to the

Corporation’s Personnel Manual, with

principal attention devoted to sections

1, 2, 3 and 8.

4. Consider and act on draft revisions

to 45 C.F.R. Part 1642, the Corporation’s

interim regulation on attorneys’ fees.

Closed Session

5. Report from the General Counsel on

potential and pending litigation

involving the Corporation.

Open Session

6. Consider and act on draft interim

revisions to 45 C.F.R. Part 1610, the

Corporation’s regulation on use of nonLSC funds.

7. Consider and act on proposed

revisons to the Corporation’s

Accounting Guide for Recipients and

Auditors.

8. Consider and act on draft revisions

to 45 C.F.R. Part 1639, the Corporation’s

interim regulation on welfare reform.

9. Consider and act on proposed 45

C.F.R. Part 1641, a new regulation on

Debarment, Suspension and Removal of

Recipient Auditors.

10. Consider and act on other

business.

CONTACT PERSON FOR INFORMATION:

Victor M. Fortuno, General Counsel,

(202) 336–8810.

SPECIAL NEEDS: Upon request, meeting

notices will be made available in

alternate formats to accommodate visual

and hearing impairments. Individuals

who have a disability and need an

accommodation to attend the meeting

may notify Barbara Asante at (202) 336–

8892.

Dated: February 28, 1997.

Victor M. Fortuno,

General Counsel.

[FR Doc. 97–5442 Filed 2–28–97; 2:44 pm]

BILLING CODE 7050–01–P

Sunshine Act Meeting of the

Corporation’s Board of Directors

TIME AND DATE: The Board of Directors

of the Legal Services Corporation will

meet on March 8, 1997. The meeting

will begin at 9:00 a.m. and continue

until conclusion of the Board’s agenda.

LOCATION: Legal Services Corporation,

750 First Street N.E.—11th Flr. Board

Room, Washington, D.C.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:

1. Approval of agenda.

2. Approval of minutes of January 6,

1997, open session.

3. Chairman’s and Members’ Reports.

4. President’s Report.

5. Inspector General’s Report.

6. Consider and act on the report of the

Board’s Operations and Regulations

Committee:

a. Consider and act on final revisions

to sections 1, 2, 3 and 8 of the

Corporation’s Personnel Manual.

b. Consider and act on draft revisions

to 45 CFR Part 1642, the

Corporation’s interim regulation on

attorneys’ fees.

c. Consider and act on interim

revisions to 45 CFR Part 1610, the

Corporation’s regulation on use of

non-LSC funds.

d. Consider and act on proposed

revisions to the Corporation’s

Accounting Guide for Recipients

and Auditors.

e. Consider and act on draft revisions

to 45 CFR Part 1639, the

Corporation’s interim regulation on

welfare reform.

f. Consider and act on proposed 45

CFR Part 1641, a new regulation on

Debarment, Suspension and

Removal of Recipient Auditors.

7. Consider and act on proposed

policies and procedures relating to

communications between the

Corporation and Congress.

8. Consider and act on proposed

policies and procedures for annual

performance reviews of the

Corporation’s President and

Inspector General.

9. Consider and act on the report of the

Board’s Finance Committee.

10. Consider and act on the report of the

Board’s Provision Committee.

11. Consider and act on the report of the

Board’s Presidential Search

Committee.

12. Consider and act on a resolution

upgrading the Corporation’s service

contract with Mutual of America to

provide a Full Services

Arrangement for the Corporation’s

403(b) Thrift Plan.

13. Public comment.

14. Consider and act on other business.

CONTACT PERSON FOR INFORMATION:

Victor M. Fortuno, General Counsel,

(202) 336–8810.

SPECIAL NEEDS: Upon request, meeting

notices will be made available in

alternate formats to accommodate visual

and hearing impairments. Individuals

who have a disability and need an

accommodation to attend the meeting

may notify Barbara Asante, at (202) 336–

8800.

Dated: February 28, 1997.

Victor M. Fortuno,

General Counsel.

[FR Doc. 97–5443 Filed 2–28–97; 2:44 pm]

BILLING CODE 7050–01–P

Sunshine Act Meeting of the Board of

Directors Finance Committee

TIME AND DATE: The Finance Committee

of the Legal Services Corporation’s

Board of Directors will meet on March

7, 1997. The meeting will begin at 2

p.m. and continue until conclusion of

the committee’s agenda.

LOCATION: Legal Services Corporation,

750 First Street NE., 11th Floor,

Washington, DC 20002.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:

1. Approval of agenda.

2. Approval of minutes of January 5,

1997.

3. Presentation of report of Thompson,

Cobb, Bazillo & Assoc. on their

audit of the Corporation’s Fiscal

Year 1996 financial statements.

4. Review and consideration of the

Corporation’s FY ‘97 budget and

expenses through January 31, 1997.

5. Presentation of staff report on the

Corporation’s office space planning.

6. Consider and act on other business.

CONTACT PERSON FOR INFORMATION:

Victor M. Fortuno, General Counsel,

(202) 336–8810.

SPECIAL NEEDS: Upon request, meeting

notices will be made available in

alternate formats to accommodate visual

and hearing impairments. Individuals

who have a disability and need an

accommodation to attend the meeting

may notify Barbara Asante, at (202) 336–

8800.