[Federal Register Volume 61, Number 92 (Friday, May 10, 1996)]
[Notices]
[Pages 21505-21506]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-11812]



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LEGAL SERVICES CORPORATION

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.
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    \1\ Briefings 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.
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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.


[[Page 21506]]


    Dated: May 7, 1996.
Victor M. Fortuno,
General Counsel.
[FR Doc. 96-11812 Filed 5-8-96; 12:28 pm]
BILLING CODE 7050-01-P