[Federal Register Volume 59, Number 233 (Tuesday, December 6, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-30015]


[[Page Unknown]]

[Federal Register: December 6, 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 December 11-12, 1994. The meeting will commence at 9:30 a.m., 
on December 11, 1994, and at 11:00 a.m., on December 12, 1994.

PLACE: Washington Court Hotel, 525 New Jersey Avenue, N.W., Montpelier 
Room, Washington, D.C. 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 may hear and consider the General 
Counsel's report on litigation in which the Corporation is or may 
become a party. Finally, the Board may be briefed by the Inspector 
General 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 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, N.E., Washington, D.C. 20002, in its eleventh floor reception 
area, and will otherwise be available upon request.

    \2\Briefings do not constitute ``meetings'' as defined by the 
Government in the Sunshine Act. Notice of this briefing is being 
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provided solely as a courtesy to the public.

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DECEMBER 11, 1994: 

MATTERS TO BE CONSIDERED: 

OPEN SESSION: 

1. Approval of Agenda
2. Approval of Minutes of November 5, 1994 Meeting
3. Approval of Minutes of November 5, 1994 Executive Session
4. Report on Board Client Initiatives, Presented by Board Members 
Ernestine Watlington and Edna Fairbanks-Williams, and James Head, 
Executive Director, National Economic Development and Law Center
5. Consider and Act on Proposed Board Plans for 1995: Board Goals 
and Objectives
6. Chairman's and Members' Reports
7. President's Report
8. Inspector General's Report
9. Consider and Act on Staff Proposals On the Corporation's 1996 
Budget Mark

DECEMBER 12, 1994: 

MATTERS TO BE CONSIDERED: 

OPEN SESSION:

1. Consider and Act on Audit and Appropriations Committee Report
    a. Consider and Act on Methodology for Determining the Level of 
Compensation Paid to the Inspector General
2. Consider and Act on Provision for the Delivery of Legal Services 
Committee Report
3. Consider and Act on Operations and Regulations Committee Report
    a. Consider and Act on Committee Recommendations Regarding 
Proposed Bylaw Revisions, the Creation of an Executive Committee, 
and the Possible Restructuring of Other Board Committees
    4. Consider and Act on 1995 Board and Committee Meeting Schedule

CLOSED SESSION: 

5. Consideration of the General Counsel's Report on Litigation
6. Briefing of Board by the Inspector General on Office of the 
Inspector General Activities.

OPEN SESSION: (Resumed)

7. Public Comment
8. 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: December 1, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-30015 Filed 12-2-94; 9:34 am]
BILLING CODE 7050-01-M