[Federal Register Volume 59, Number 205 (Tuesday, October 25, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-26571]


[[Page Unknown]]

[Federal Register: October 25, 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 November 5, 1994. The meeting will commence at 9:00 a.m.

PLACE: Hilton Back Bay Hotel, 40 Dalton Street, Washington Room, 
Boston, MA 02115, (617) 236-1100.

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 may hear and consider the General 
Counsel's report on litigation in which the Corporation is or may 
become a party. In addition, the Board may consider issues related to 
the compensation of the incumbent Inspector General. Finally, the Board 
may 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. Section 
552b(c)(10) and (e)], and the corresponding regulation of the Legal 
Services Corporation [45 C.F.R. Section 1622.5 (h) and (6)]. 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 October 1, 1994 Meeting.
3. Approval of Minutes of October 1, 1994 Executive Session.
4. Welcome by Robert Sable, Executive Director, Greater Boston Legal 
Services, Inc.
5. Presentation by Representatives of Northeast Corporation-Funded 
Grantees on the Integrated Legal Services Delivery System They Have 
Developed.
6. Chairman's and Members' Reports.
7. President's Report.
    a. Consider and Act on Proposed Meeting Schedule for 1995.
8. Consider and Act on Joint Report of the Audit and Appropriations, 
and Provision for the Delivery of Legal Services Committees.
    a. Consider and Act on Resolution Regarding the Distribution of 
Fiscal Year 1995 Funds.

OPEN SESSION: (Continued)

9. Consider and Act on Operations and Regulations Committee Report.
    a. Consider and Act on Committee Recommendation To Publish 
Proposed Changes to Part 1607 of the Corporation's Regulations In 
the Federal Register for Public Comment.
10. Discussion of the Role of National and State Support in an 
Integrated Delivery System.
11. Consider and Act on Proposed Management Response to the 
Inspector General's Semiannual Report for the Period Ended September 
30, 1994.
12. Consider and Act on, From an Institutional Perspective, Issues 
Related to Establishing a Rate of Compensation for the Corporation's 
Inspector General.
13. Inspector General's Report.
14. Public Comment.

CLOSED SESSION:

15. Consideration of the General Counsel's Report on Litigation.
16. Consideration of Issues Related to the Compensation of the 
Incumbent Inspector General.
17. Briefing of Board by the Inspector General on Office of the 
Inspector General Activities.

OPEN SESSION: (Resumed)

18. 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: October 21, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-26571 Filed 10-21-94; 8:45 am]
BILLING CODE 7050-01-M