[Federal Register Volume 59, Number 130 (Friday, July 8, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-16646]


[[Page Unknown]]

[Federal Register: July 8, 1994]


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LEGAL SERVICES CORPORATION BOARD OF DIRECTORS

Audit and Appropriations Committee Meeting

TIME AND DATE: The Legal Services Corporation Board of Directors Audit 
and Appropriations Committee will meet on July 14-15, 1994. The meeting 
will commence at 6:00 p.m. on July 14, 1994, and at 9:00 a.m. on July 
15, 1994.

PLACE: Legal Services Corporation, 750 First Street, N.E., 10th Floor, 
Office of Program Services, Conference Room, Washington, D.C. 20002, 
(202) 336-8800.

STATUS OF MEETING: Open, except that a portion of the meeting may be 
closed pursuant to a majority vote of the Board of Directors, said vote 
to be solicited prior to the meeting. In this regard, contingent upon 
receipt of the aforementioned majority vote, the Committee will 
consider the recommendation of the Office of the Inspector General 
regarding selection of an audit firm to conduct the Corporation's 
annual financial audit for fiscal years 1994, 1995, and 1996. The 
closing will be authorized by the relevant sections of the Government 
in the Sunshine Act [5 U.S.C. Sections 552b(c)(2)(6)], and the 
corresponding regulation of the Legal Services Corporation [45 C.F.R. 
Section 1622.5(e)]. 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 June 17, 1994 Meeting.
    3. Consideration and Review of Budget and Expenses for the 
Period Ending May 31, 1994.
    4. Consideration and Development of Plans to Utilize Uncommitted 
Funds.
    5. Discussion of the Distribution of Fiscal Year 1995 
Consolidated Operating Budget Funds Within Line Items.
    6. Preliminary Discussion Regarding the Fiscal Year 1996 Budget 
Mark.

CLOSED SESSION:

    7. Consideration of Recommendation of the Office of the 
Inspector General Regarding Selection of An Accounting Firm to 
Conduct the Corporation's Annual Audit for the Fiscal Years 1994-
1996.

OPEN SESSION: (Resumed)

    8. Selection of An Accounting Firm to Conduct the Corporation's 
Annual Audit for the Fiscal Years 1994-1996.

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: July 5, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-16646 Filed 7-6-94; 9:17 am]
BILLING CODE 7050-01-M