12824 Federal Register / Vol. 60, No. 45 / Wednesday, March 8, 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.

MATTERS TO BE CONSIDERED:

Open Session

1. Approval of Agenda.

2. Approval of Minutes of January 27, 1995

Meeting.

3. Consider and Act on Status Report on

the Client Engagement Initiative.

4. Report on Issues Related to the Provision

of Technical Assistance to Grantees.

5. Report on Compliance Oversight of

Grantees.

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: March 6, 1995.

Patricia D. Batie,

Corporate Secretary.

[FR Doc. 95–5821 Filed 3–6–95; 1:41 pm]

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 March 18, 1995. The meeting

will commence at 9:00 a.m.

PLACE: Legal Services Corporation, 750

1st Street, N.E., Board Room, 11th Floor;

Washington, D.C. 20002, (202) 336–

8800.

STATUS OF MEETING: Open, except that a

portion of the meeting may be closed

pursuant to a vote a majority 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 C.F.R. 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,

N.E., Washington, D.C., 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 January 27–28,

1995 Meeting.

3. Approval of Minutes of January 27, 1995

Executive Session.

4. Chairman’s and Members’ Reports.

5. President’s Report.

6. Inspector General’s Report.

7. Consider and Act on Ad Hoc Structure

Committee On Governance Report.

8. Consider and Act on Audit and

Appropriations Committee Report.

9. Consider and Act on Provision for the

Delivery of Legal Services Committee Report.

10. Consider and Act on Operations and

Regulations Committee Report.

a. Consider and Act on Proposed Changes

to the Corporation’s Bylaws.

11. Public Comment.

Closed Session

12. Consideration of the General Counsel’s

Report on Litigation.

13. Briefing of Board by the Inspector

General on Office of the Inspector General

Activities.

Open Session: (Resumed)

14. 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: March 6, 1995.

Patricia D. Batie,

Corporate Secretary.

[FR Doc. 95–5828 Filed 3–6–95; 3:05 pm]

BILLING CODE 7050–01–M