[Federal Register Volume 59, Number 43 (Friday, March 4, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-5075]


[[Page Unknown]]

[Federal Register: March 4, 1994]


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LEGAL SERVICES CORPORATION BOARD OF DIRECTORS

TIME AND DATE: The Legal Services Corporation Board of Directors will 
meet on March 11, 1994. The meeting will commence at 1 p.m.

PLACE: San Francisco Hilton & Towers, 333 O'Farrell Street, the 
Imperial ``A'' Ballroom, San Francisco, CA 94102, (415) 771-1400.

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 an executive session. At the closed session, in accordance with 
the aforementioned vote, the Board will consider and vote on approval 
of the draft minutes of the executive session(s) held on January 8, 
1994 and January 28, 1994. 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. The closing will be 
authorized by the relevant sections of the Government in the Sunshine 
Act [5 U.S.C. Sections 552b(c)(2) (5), (6), and (7)], and the 
corresponding regulation of the Legal Services Corporation [45 CFR 
Section 1622.5 (a), (d) (e), and (f)].\1\ 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.

    \1\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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MATTERS TO BE CONSIDERED: 

Open Session:

    1. Approval of Agenda.
    2. Approval of Minutes of January 28, 1994 Meeting.
    3. Welcoming Remarks Offered by Quinton Kopp, State Senator, 
California Legislature.
    4. Welcoming Remarks Offered by Margaret Morrow, President, 
California State Bar Association, and Laurie Zelon, Chair, Standing 
Committee on Legal Aid to Indigent Defendants, American Bar 
Association.
    5. Presentation by Members of the California Legal Services 
Community.
    6. Presentation by Richard Taylor, Jr., Chair, Project Advisory 
Group.
    7. Chairman's and Members' Reports.
    8. Consider and Act on Operations and Regulations Committee 
Report.
    9. Consider and Act on Provision for the Delivery of Legal 
Services Committee Report.
    a. Consideration of and Possible Action on January 29, 1988 
Board of Directors Resolution Adopting Corporate Policy Regarding 
Individual Grantees' Failure to Produce Materials Requested by the 
Corporation.
    10. Consider and Act on Audit and Appropriations Committee 
Report.
    11. Consider and Act on Presidential Search Committee Report.
    12. President's Report.
    13. Inspector General's Report.

Closed Session:

    14. Approval of Minutes of Executive Session of January 8, 1994.
    15. Approval of Minutes of Executive Session Held on January 28, 
1994.
    16. Consultation by Board with the President on Internal 
Personnel and Operational Matters.
    17. Consider and Act on Internal Personnel and Operational 
Matters.
    18. Consultation by Board with the Inspector General on Internal 
Personnel, Operational and Investigative Matters.

Open Session:

    19. Public Comment.
    20. 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 1, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-5075 Filed 3-1-94; 4:46 pm]
BILLING CODE 7050-01-M