22438 Federal Register / Vol. 60, No. 87 / Friday, May 5, 1995 / Sunshine Act Meetings

1Briefings 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.

Date issued: May 2, 1995.

Patricia D. Batie,

Corporate Secretary.

[FR Doc. 95–11182 Filed 5–3–95; 8:45 am]

BILLING CODE 7050–01–M

LEGAL SERVICES CORPORATION BOARD OF

DIRECTORS

Finance Committee Meeting

TIME AND DATE: The Legal Services

Corporation Board of Directors Finance

Committee (formerly referred to as the

‘‘Audit and Appropriations

Committee’’) will meet on May 12, 1995.

The meeting will commence at 9:00 a.m.

PLACE: Legal Services Corporation, 750

1st Street NE., The Board Room,

Washington, D.C. 20002, (202) 336–

8800.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:

OPEN SESSION:

1. Approval of Agenda.

2. Approval of Minutes of January 27, 1995

Meeting.

3. Consideration and Review of Budget and

Expenses for the Six-Month Period Ending

March 31, 1995 and Expense Projections for

the Period of April 30, 1994.

4. Consideration of Committee Schedule

for Adoption of a Revised Fiscal Year 1995

Consolidated Operating Budget.

5. Consideration of Committee Schedule

for Development and Adoption of Fiscal Year

1996 Consolidated Operating Budget.

6. 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 an 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. 95–11184 Filed 5–3–95; 8:45 am]

BILLING CODE 7050–01–M

LEGAL SERVICES CORPORATION BOARD OF

DIRECTORS

Ad Hoc Structure Committee on

Governance Meeting

TIME AND DATE: The Legal Services

Corporation Board of Directors Ad Hoc

Structure Committee on Governance

will meet on May 12, 1995. The meeting

will commence at 10:00 a.m.

PLACE: The Legal Services Corporation,

750 1st Street NE., The Board Room,

Washington, D.C. 20002, (202) 336–

8800.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:

OPEN SESSION:

1. Approval of Agenda.

2. Approval of Minutes of March 17, 1995

Meeting.

3. Discussion Regarding Roles of Board

Committees.

4. 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 an 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. 95–11185 Filed 5–3–95; 8:45 am]

BILLING CODE 7050–01–M

LEGAL SERVICES CORPORATION BOARD OF

DIRECTORS

Provision for the Delivery of Legal

Services Committee Meeting

TIME AND DATE: The Legal Services

Corporation Board of Directors

Provision for the Delivery of Legal

Services Committee will meet on May

12, 1995. The meeting will commence at

1:00 p.m.

PLACE: Legal Services Corporation, 750

1st Street, NE., 11th Floor, Board Room,

Washington, DC 20002, (202) 332–8800.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:

OPEN SEASON:

1. Approval of Agenda.

2. Approval of Minutes of March 17, 1995

Meeting.

3. Report on the Veterans Grant Initiative.

4. Consider and Act on Proposal to

Transfer Local Program Audit Review

Function to the Inspector General.

5. 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 an 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. 95–11183 Filed 5–3–95; 8:45 am]

BILLING CODE 7050–01–M

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.

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.