[Federal Register Volume 59, Number 18 (Thursday, January 27, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-1895]


[[Page Unknown]]

[Federal Register: January 27, 1994]


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LEGAL SERVICES CORPORATION

Board of Directors Meeting

TIME AND DATE: The Legal Services Corporation Board of Directors will 
hold its Annual meeting on January 28-29, 1994. The meeting will 
commence at 1:00 p.m.

PLACE:

January 28, 1994

The Legal Services Corporation, 750 First Street, N.E., The Board 
Room, Washington, D.C. 20002, (202) 336-8800

January 29, 1994

Wyndham Bristol Hotel, 2430 Pennsylvania Avenue, N.W., The William 
Penn Room, Washington, D.C. 20037, (202) 955-6400

STATUS OF MEETING: Open, except that a portion of the meeting may be 
closed pursuant to a vote of a majority of the Board of Directors to 
hold executive sessions on January 28th and January 29, 1994. At the 
closed session on January 28, 1994, in accordance with the 
aforementioned vote, the Board will consider and vote on approval of 
the draft minutes of the executive session held on January 8, 1994. The 
Board will hear, consider and act on the report of the General Counsel 
on litigation to which the Corporation is, or may become, a party. 
Further, the Board will consult with the Inspector General on internal 
personnel, operational and investigative matters. The Board will also 
consult with the President on internal personnel and operational 
matters. Finally, the Board will deliberate regarding internal 
personnel and operational matters. At the closed session on January 29, 
1994, the Board will consider prospective candidates for the position 
of President of the Corporation. The closings will be authorized by the 
relevant sections of the Government in the Sunshine Act [5 U.S.C. 
Sections 552b(c)(2) (5), (6), (7), and (10)], and the corresponding 
regulation of the Legal Services Corporation [45 C.F.R. Section 1622.5 
(a), (d) (e), (f), and (h)].\2\ The closings 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.
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    \2\As to the Board's consideration and approval of the draft 
minutes of the executive session(s) held on the above-noted date(s), 
the closing is authorized as noted in the Federal Register notice(s) 
corresponding to that/those Board meeting(s).
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January 28, 1994 Meeting

MATTERS TO BE CONSIDERED:

OPEN SESSION:

1. Approval of Agenda
2. Approval of Minutes of January 8, 1994 Meeting
3. Election of Board Chairperson
4. Election of Board Vice Chairperson
5. Consider and Act on the Composition of Board Committees Pursuant 
to 45 C.F.R. Sections 1601.27 and 1601.28

a. Standing Committees--
    --Audit & Appropriations Committee;
    --Operations & Regulations Committee;
    --Provision for the Delivery of Legal Services Committee.
B. Temporary/Special Committees--
    --Presidential Search Committee;
    --Office of the Inspector General Oversight Committee;
    --Other.
6. Chairman's and Members' Reports
7. Consider and Act on Operations and Regulations Committee Report
8. Consider and Act on Provision for the Delivery of Legal Services 
Committee Report

OPEN SESSION: (Continued)

9. Consider and Act on Audit and Appropriations Committee Report
    a. Consider and Act on Proposed Fiscal Year 1994 Consolidated 
Operating Budget for the Corporation
    b. Consider and Act on Proposed Fiscal Year 1995 Consolidated 
Operating Budget for the Corporation
10. Consider and Act on Presidential Search Committee Report
11. President's Report
12. Inspector General's Report

CLOSED SESSION:

13. Approval of Minutes of Executive Session Held on January 8, 1994
14. Consultation by Board with the President on Internal Personnel 
and Operational Matters
15. Consider and Act on Internal Personnel and Operational Matters
16. Consultation by Board with the Inspector General on Internal 
Personnel, Operational and Investigative Matters
17. Consider and Act on the General Counsel's Report on Pending 
Litigation to which the Corporation is, or May Become, a Party

OPEN SESSION: (Resumed)

18. Public Comment
19. Consider and Act on Motion to Close Meeting of Board on January 
29, 1994

January 29, 1994 Meeting

MATTERS TO BE CONSIDERED:

CLOSED SESSION:

1. Consider, With Advisory Committee, Prospective Candidates for the 
Position of President of the Corporation

OPEN SESSION:

2. 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: January 25, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-1895 Filed 1-25-94; 2:06 pm]
BILLING CODE 7050-01-M