[Federal Register Volume 59, Number 186 (Tuesday, September 27, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-23931]


[[Page Unknown]]

[Federal Register: September 27, 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 October 1, 1994. The meeting will commence at 9:00 a.m.

PLACE: Legal Services Corporation, 750 First Street, NE., Board Room, 
11th Floor, Washington, DC 20002, (202) 336-8800.

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 President and 
General Counsel on the matter of Wilkinson v. LSC. Further, the Board 
will be briefed by the Inspector General on Office of the Inspector 
General Activities.\2\ The closing will be authorized by the relevant 
sections of the Government in the Sunshine Act [5 U.S.C. Sections 
552b(c)(10)], and the corresponding regulation of the Legal Services 
Corporation [45 C.F.R. Section 1622.5(h)]. 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.
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    \2\Briefings do not constitute ``meetings'' as defined by the 
Government in the Sunshine Act. Notice of this briefing is being 
provided solely as a courtesy to the public.

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MATTERS TO BE CONSIDERED:

OPEN SESSION:

1. Approval of Agenda.
2. Approval of Minutes of July 16, 1994 Meeting.
3. Approval of Minutes of July 16, 1994 Executive Session.
4. Chairman's and Members' Reports.
5. President's Report.
6. Consider and Act on Operations and Regulations Committee Report.
    a. Consider and Act on Committee Recommendation Regarding 
Proposed Changes to Part 1607 of the Corporation's Regulations.
    b. Ratification of Notational Vote Taken September 19-20, 1994, 
Approving Withdrawal of Proposed Changes to Part 1602 of the 
Corporation's Regulations As Published in the Federal Register on 
October 13, 1994.

open session: (Continued)

7. Consider and Act on Provision for the Delivery of Legal Services 
Committee Report.
8. Consider and Act on Audit and Appropriations Committee Report.
    a. Consider and Act on the Consolidated Operating Budget for 
Fiscal Year 1995, Including the Preliminary Allocation of Fiscal 
Year 1994 Fund Balances.
    b. Consider and Act on Proposed Fiscal Year 1996 Budget Mark and 
Allocation of Funds to Specific Line Items, New Initiatives, and 
Management and Administration.
9. Inspector General's Report.
10. Public Comment.

closed session:

11. Briefing of Board by the Inspector General on Office of the 
Inspector General Activities.
12. Consult with the President and General Counsel on the Matter of 
Wilkinson v. LSC.

open session: (Resumed)

13. 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 22, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-23931 Filed 9-23-94; 9:15 am]
BILLING CODE 7050-01-M