Federal Register / Vol. 61, No. 92 / Friday, May 10, 1996 / Notices 21505

1Briefings do not constitute ‘‘meetings,’’ as

defined by the Government in the Sunshine Act.

Notice of briefings is here provided as a courtesy

to the public.

accommodation to attend the meeting

may notify Barbara Asante, at (202) 336–

8800.

Dated: May 7, 1996.

Victor M. Fortuno,

General Counsel.

[FR Doc. 96–11809 Filed 5–8–96; 12:28 pm]

BILLING CODE 7050–01–P

Sunshine Act Meeting

TIME AND DATE: The Finance Committee

of the Legal Services Corporation’s

Board of Directors will meet on May 19,

1996. The meeting will begin at 2:00

p.m. and continue until conclusion of

the committee’s agenda.

LOCATION: Legal Services Corporation,

750 First Street NE, 11th Floor,

Washington, DC 20002, (202) 336–8800.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:

1. Approval of Agenda.

2. Receive report of Thompson, Cobb,

Bazilio & Associates, Certified Public

Accountants, on their audit of the

Corporation’s FY ’95 financial

statements.

3. Consider and adopt a proposed

revised Consolidated Operating Budget

for FY ’96, implementing Pub. L. 104–

134 (H.R. 3019), to recommend to the

Board for its adoption.

4. Consider and act on other business.

CONTACT PERSON FOR INFORMATION:

Victor M. Fortuno, General Counsel,

(202) 336–8800.

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: May 7, 1996.

Victor M. Fortuno,

General Counsel.

[FR Doc. 96–11810 Filed 5–8–96; 12:28 pm]

BILLING CODE 7050–01–P

Sunshine Act Meeting

TIME AND DATE: The Operations and

Regulations Committee of the Legal

Services Corporation’s Board of

Directors will meet on May 19, 1996.

The meeting will begin at 2:00 p.m. and

continue until conclusion of the

committee’s agenda.

LOCATION: Legal Services Corporation,

750 First Street NE, 11th Floor,

Washington, DC 20002, (202) 336–8800.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:

1. Approval of Agenda.

2. Consider and act on staff and OPM

recommendations relating to internal

personnel policies of the Corporation.

3. Consider and act on measures or

steps necessary for the implementation

of new restrictions and requirements

imposed by Pub. L. 104–134 (H.R. 3019)

and the provision of guidance to the

public as to those restrictions and

requirements.

4. Consider and act on other business.

CONTACT PERSON FOR INFORMATION:

Victor M. Fortuno, General Counsel,

(202) 336–8800.

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: May 7, 1996.

Victor M. Fortuno.

General Counsel.

[FR Doc. 96–11811 Filed 5–8–96; 12:28 pm]

BILLING CODE 7050–01–P

Sunshine Act Meeting

TIME AND DATE: The Legal Services

Corporation Board of Directors will

meet on May 20, 1996. 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 NE, 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, the Board

may be briefed by management on

internal operational and personnel

matters and by the Corporation’s

Inspector General on activities of the

Office of Inspector General. In addition,

the General Counsel will report to the

Board on litigation to which the

Corporation is or may become a party

and the Board may act on the matters

reported. 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)].1 A copy of the General

Counsel’s Certification, that the closing

is authorized by law, will be posted for

public inspection at the Corporation’s

headquarters, located at 750 First Street

NE, Washington, DC 20002, in its 11th

floor reception area, and will also be

available upon request.

MATTERS TO BE CONSIDERED:

Open Session

1. Approval of Agenda.

2. Approval of Minutes of February 24, 1996,

meeting.

3. Approval of February 24, 1996, executive

session minutes.

4. Approval of Minutes of March 20, 1996,

meeting.

5. Receive report of Thompson, Cobb, Bazilio

& Associates, Certified Public

Accountants, on their audit of the

Corporation’s FY ’95 financial

statements.

6. Chairman’s and Members’ Reports.

7. President’s Report.

8. Inspector General’s Report.

9. Consider and act on Board’s Operations

and Regulations Committee Report.

a. Internal personnel policies of the

Corporation.

b. Implementation of Pub. L. 104–134 (H.R.

3019) and provision of guidance thereon.

10. Consider and act on the report of the

Board’s Finance Committee, including

the adoption of a Consolidated Operating

Budget.

11. Consider and act on the report of the

Board’s Committee on the Provision for

the Delivery of Legal Services, including

the adoption of a suggested list of

priorities that grantees’ boards may use

in setting local priorities.

12. Consider and act on proposed Report of

the Board of Directors to accompany the

Inspector General’s Semi-annual Report

to the Congress for the period of October

1, 1995–March 31, 1996.

Closed Session

13. Inspector General’s briefing of the Board

on activities of LSC’s Office of Inspector

General.

14. Management’s briefing of the Board on

internal operations and personnel

matters.

15. Consider and act on the General

Counsel’s report on potential and

pending litigation involving the

Corporation and on a request for

indemnification filed in connection with

a pending lawsuit.

Open Session

16. Public comment.

17. Consider and act on other business.

CONTACT PERSON FOR INFORMATION:

Victor M. Fortuno, General Counsel,

(202) 336–8800.

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

should contact Barbara Asante, at (202)

336–8800.