[Federal Register Volume 59, Number 112 (Monday, June 13, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-14376]


[[Page Unknown]]

[Federal Register: June 13, 1994]


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LEGAL SERVICES CORPORATION BOARD OF DIRECTORS

TIME AND DATE: The Legal Services Corporation Board of Directors will 
meet on June 18, 1994. The meeting will commence at 8:00 a.m.\2\
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    \2\Note that the Board will convene at 8:30 a.m., briefly in 
open session, but primarily in closed session until approximately 
9:00 a.m., at which time the Board will recess the meeting until 
approximately 11:00 a.m. the same morning. The brief recess will be 
taken to permit two of the Board's standing committees to meet.

PLACE: Washington Court Hotel, 525 New Jersey Avenue, NW., Ballroom 
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West, Washington, DC 20001, (202) 628-2100.

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 receive the recommendation of 
its Presidential Search Committee regarding selection of an applicant 
for the position of President of the Corporation, and may settle on an 
applicant to fill that position. The Board will also consider and vote 
to approve draft minutes of executive sessions held on November 8, 
1993; December 6, 1993; April 15, 1994; and May 13, 1994. 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. 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)]. 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.

MATTERS TO BE CONSIDERED:

OPEN SESSION:

    1. Approval of Agenda.

CLOSED SESSION:

    2. Receive and Consider the Report of the Presidential Search 
Committee.

OPEN SESSION: (Resumed)

    3. Receive the Report of the Presidential Search Committee.
    4. Consideration of Motion to Select a President of the 
Corporation.
    5. Consideration of Motion to Recess Meeting Until 11:00 a.m.
    6. Approval of Minutes of May 13, 1994 Meeting.
    7. Chairman's and Members' Reports.
    8. President's Report.
    9. Ratification of Vote Taken on May 30-31, 1994, Approving the 
Management Response to the Inspector General's Semiannual Report to 
Congress for the Period Ending March 31, 1994.
    10. Consideration of Issues Related to the Allocation and 
Distribution of the Corporation's Fiscal Year 1995 Appropriation.
    11. Consider and Act on Proposed Changes to the Corporation's 
Bylaws.
    12. Consider and Act on Operations and Regulations Committee 
Report.
    13. Consider and Act on Provision for the Delivery of Legal 
Services Committee Report.
    14. Consider and Act on Audit and Appropriations Committee 
Report.
    15. Inspector General's Report.

CLOSED SESSION:

    16. Consider and Act on Draft Minutes of the November 8, 1993 
Executive Session.
    17. Consider and Act on Draft Minutes of the December 6, 1993 
Executive Session.
    18. Consider and Act on Draft Minutes of the April 16, 1994 
Executive Session.
    19. Consider and Act on Draft Minutes of the May 13, 1994 
Executive Session.
    20. Consultation by Board with the President on Internal 
Personnel and Operational Matters.

    a. Consideration of the Inspector General's Access to 
Corporation Documents.

    21. Consider and Act on Internal Personnel and Operational 
Matters.
    22. Consultation by Board with the Inspector General on Internal 
Personnel, Operational and Investigative Matters.

    a. Briefing on the Status of the Internal Investigation 
Requested by the Board.

OPEN SESSION: (Resumed)

    23. Public Comment.
    24. 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: June 9, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-14376 Filed 6-9-94; 11:22 am]
BILLING CODE 7050-01-M