[Federal Register Volume 59, Number 172 (Wednesday, September 7, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-22077]


[[Page Unknown]]

[Federal Register: September 7, 1994]


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LEGAL SERVICES CORPORATION BOARD OF DIRECTORS

 

Operations and Regulations Committee Meeting

TIME AND PLACE: The Legal Services Corporation Board of Directors 
Operations and Regulations Committee will meet on September 16-17, 
1994. The meeting will commence at 9:00 a.m. on both days.

PLACE: Washington Court Hotel, 525 New Jersey Avenue, N.W., Sagamore 
Hill Room, Washington, D.C. 20001, (202) 628-2100.

STATUS OF MEETINGS: Open, except that portion of the meeting may be 
closed pursuant to a vote, to be solicited prior to the meeting, of a 
majority of the Board of Directors. Should the aforementioned majority 
vote to close all or a portion of the meeting be obtained, the 
Committee will hear the report of the General Counsel on litigation to 
which the Corporation is or may become a party, to include a status 
report on the matter of Wilkinson v. LSC. In addition, the Committee 
will consider for approval the minutes of the executive session(s) held 
on July 15, 1994. Finally the Committee will be briefed by the 
Executive Vice President regarding the status of current and future 
recruitment efforts.\1\ The closing will be authorized by the relevant 
sections of the Government in the Sunshine Act [5 U.S.C. Section 
552b(c)(10)], and the corresponding regulation of the Legal Services 
Corporation [45 C.F.R. Section 1622.5(h)].\2\ 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.
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    \1\A briefing is informational and does not constitute a 
``meeting'' as defined in the Government in the Sunshine Act. Notice 
of this briefing, though not required, is given as a courtesy to the 
public.
    \2\As to the Committee'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 Committee meeting(s).
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MATTERS TO BE CONSIDERED:

OPEN SESSION:


    1. Approval of Agenda.


CLOSED SESSION:


    2. Approval of Minutes of July 15, 1994 Executive Session.
    3. Consider and Act on General Counsel's Report on Litigation to 
Which the Corporation is or May Become a Party.

    a. Consider and Act on Status Report on the Matter of Wilkinson 
v. LSC.

    4. Briefing by the Executive Vice President Limited Solely to:

    a. A Status Report on Recruitment of a Communications Director 
and a Director of Government Relations; and
    b. Management's Plans for Other Recruitment Efforts.


OPEN SESSION: (Resumed)

    5. Approval of Minutes of July 15, 1994 Meeting.
    6. Consideration of Update on the Reauthorization Legislative 
Process.
    7. Consider and Act on Proposed Changes to Part 1611 of the 
Corporation's Regulations.
    8. Consider and Act on Staff Report on the Public Comments 
Received In Response to Proposed Changes to Part 1607 of the 
Corporation's Regulations.
    9. Public Comment on Proposed Changes to Part 1607 of the 
Corporation's Regulations.
    10. Consider and Act on Proposed Changes to Part 1607 of the 
Corporation's Regulations.
    11. Discussion of Proposed Changes to Part 1604 of the 
Corporation's Regulations.
    12. Discussion of Proposed Changes to Part 1609 of the 
Corporation's Regulations.
    13. Discussion of Proposed Changes to Part 1610 of the 
Corporation's Regulations.
    14. Consider and Act on Recommendation to the Board of Directors 
Regarding Proposed Changes to Part 1602 of the Corporation's 
Regulations Which Appeared at 58 FR 52918.
    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: September 2, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-22077 Filed 9-2-94; 10:16 am]
BILLING CODE 7050-01-M