[Federal Register Volume 59, Number 89 (Tuesday, May 10, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-11482]


[[Page Unknown]]

[Federal Register: May 10, 1994]


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LEGAL SERVICES CORPORATION BOARD OF DIRECTORS

Meeting

TIME AND DATE: The Legal Services Corporation Board of Directors will 
meet on May 13, 1994. The meeting will commence at 2:00 p.m.

PLACE: Occidental Grand Hotel, 75 Fourteenth Street, Ballroom 2, 
Atlanta, Georgia 30309, (404) 881-9898.

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 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 C.F.R. 
Section 1622.5(a), (d) (e), and (f)]. 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 April 16, 1994 Meeting
3. Welcoming Remarks by Harold G. Clarke, Chief Justice (Ret.), 
Supreme Court of Georgia
4. Presentation by Representatives of the Legal Services Community 
Regarding the Provision of Legal Services to Clients in the State of 
Georgia
5. Chairman's and Members' Reports
6. President's Report
7. Consider and Act on Operations and Regulations Committee Report
8. Consider and Act on Provision for the Delivery of Legal Services 
Committee Report
9. Consider and Act on Audit and Appropriations Committee Report
    a. Consideration of the Inspector General's Process and Criteria 
for Selection of the Corporation's Auditor for Fiscal Year 1995
10. Consider and Act on Presidential Search Committee Report
11. Inspector General's Report

Closed Session

12. Consultation by Board with the President on Internal Personnel 
and Operational Matters
13. Consider and Act on Internal Personnel and Operational Matters
14. Consultation by Board with the Inspector General on Internal 
Personnel, Operational and Investigative Matters

Open Session: (Resumed)

15. Public Comment
16. 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: May 6, 1994
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-11482 Filed 5-6-94; 3:55 pm]
BILLING CODE 7050-01-M