[Federal Register Volume 60, Number 87 (Friday, May 5, 1995)]
[Sunshine Act Meetings]
[Pages 22438-22439]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-11186]



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LEGAL SERVICES CORPORATION

Board of Directors Meeting
TIME AND DATE: The Legal Services Corporation Board of Directors will 
meet on May 12-13, 1995. The meeting will commence at 3:00 p.m. on May 
12th, and at 9:00 a.m. on May 13th.

PLACE: Legal Services Corporation, 750 1st Street, NE., Board Room, 
11th Floor, Washington, DC 20002, (202) 336-8800.

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. At the closed session, in accordance with the 
aforementioned vote, the Board may hear and consider the General 
Counsel's report on litigation in which the Corporation is or may 
become a party. Finally, the Board may be briefed by the Inspector 
General on Office of the Inspector General Activities.\1\ The closing 
will be authorized by the relevant sections of the Government in the 
Sunshine Act [5 U.S.C. Section 552b(c)(10)], and the corresponding 
regulation of the Legal Services Corporation [45 CFR Section 
1622.5(h)]. The closing will be certified by the Corporation's General 
Counsel as authorized by the above-cited provisions of law. A copy of 
the General Counsel's certification will be posted for public 
inspection at the Corporation's headquarters, located at 750 First 
Street, NE., Washington, DC 20002, in its eleventh floor reception 
area, and will otherwise be available upon request.

    \1\Briefings do not constitute ``meetings'' as defined by the 
Government in the Sunshine Act. Notice of this briefing is being 
provided solely as a courtesy to the public.

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MATTERS TO BE CONSIDERED:

OPEN SESSION:

    1. Approval of Agenda.
    2. Approval of Minutes of March 17-18, 1995 Meeting.
    3. Approval of Minutes of April 11, 1995 Meeting.
    4. Approval of Minutes of March 18, 1995 Executive Session.
    5. Chairman's and Member's Reports.
    6. President's Report.

    a. Report on Status of Legislative Matters;
    b. Report on LSC Internal Operations.

    7. Consider and Act on Proposed Funding Policies to Implement 
Fiscal Year 1995 Rescission Act.
    8. Consider and Act on Proposed Board Financial Disclosure Form 
and Guidelines.
    9. Consider Draft Management Report Responding to the Inspector 
General's Semiannaul Report for the Period Ending March 31, 1995.
    10. Inspector General Report.
    11. Consider and Act on Ad Hoc Structure Committee on Government 
Report.
    12. Consider and Act on Finance Committee 
Report. [[Page 22439]] 
    13. Consider and Act on Provision for the Delivery of Legal 
Services Committee Report.

    a. Consider and Act on Committee Recommendation Concerning 
Transfer of the Local Program Audit Review Function to the Inspector 
General.

    14. Consider and Act on Operations and Regulations Committee 
Report.
    15. Public Comment.

CLOSED SESSION:

    16. Consideration of the General Counsel's Report on Litigation.
    17. Briefing of Board by the Inspector General on Office of the 
Inspector General Activities.

OPEN SESSION: (Resumed)

    18. Consider and Act on Other Business.

CONTACT PERSON FOR INFORMATION: Patricia Batie (202) 336-8800.
    Upon request, meeting notices will be made available in alternate 
formats to accommodate visual and hearing impairments.
    Individuals who have a disability and need and accommodation to 
attend the meeting may notify Patricia Batie at (202) 336-8800.

    Date issued: May 2, 1995.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 95-11186 Filed 5-3-95; 8:45 am]
BILLING CODE 7050-01-M