[Federal Register Volume 60, Number 13 (Friday, January 20, 1995)]
[Sunshine Act Meetings]
[Pages 4235-4236]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-1681]



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LEGAL SERVICES CORPORATION


Board of Directors Annual Meeting Notice

TIME AND DATE: The Legal Services Corporation Board of Directors will 
meet on January 27-28, 1995. The annual meeting will commence at 1 
p.m., on January 27th and at 9 a.m., on January 28th.

PLACE: Washington Marriott, 1221 22nd Street, NW., DuPont Ballroom, 
Washington, DC 20037, (202) 872-1500.

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 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 the corresponding 
regulation of the Legal Services Corporation [45 CFR 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.

    \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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January 27, 1995 Agenda

MATTERS TO BE CONSIDERED:

OPEN SESSION:

1. Approval of Agenda
2. Approval of Minutes of December 11-12, 1994 Meeting
3. Approval of Minutes of December 12, 1994 Executive Session
4. Election of Board Chair
5. Election of Board Vice Chair
6. Consider and Act on Board Committee Assignments
7. Chairman's and Members' Reports
8. Inspector General's Report
9. President's Report
10. Presentation by Eli Segal, Director, White House Office of 
National Service, on Status of Corporation for National Service Act 
Grant Initiative

CLOSED SESSION:

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

January 28, 1995 Agenda

OPEN SESSION:

13. Consider and Act on Ad Hoc Committee On Governance Report
14. Consider and Act on Audit and Appropriations Committee Report
    a. Consider and Act on Permanent Fiscal Year 1995 Consolidated 
Operating Budget
15. Consider and Act on Provision for the Delivery of Legal Services 
Committee Report
16. Consider and Act on Operations and Regulations Committee Report
    a. Consider and Act on Proposed Changes to the Corporation's 
Bylaws\3\

    \3\Copies of the proposed revisions to the bylaws will be 
available at the meeting site or may be obtained in advance by 
calling the Office of the General Counsel at (202) 336-8810.
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17. Public Comment
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: January 18, 1995.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 95-1680 Filed 1-18-95; 3:42 pm]
BILLING CODE 7050-01-M
[[Page 4236]]

LEGAL SERVICES CORPORATION BOARD OF DIRECTORS


Operations and Regulations Committee Meeting

TIME AND DATE: The Legal Services Corporation Board of Directors 
Operations and Regulations Committee will meet on January 27-28, 1995. 
The meeting will commence at 9:00 a.m. on January 27th, and 1:00 p.m. 
or following immediately adjournment of the Board of Directors meeting, 
whichever occurs first.

PLACE: The Washington Marriott, 1221 22nd Street, N.W., Dupont 
Ballroom, Washington, D.C. 20037, (202) 872-1500.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:\1\

    \1\Matters noticed which are not considered fully on January 27, 
1995, will be given further consideration on January 28, 1995.

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OPEN SESSION:

    1. Approval of Agenda.
    2. Approval of Minutes of December 12, 1994 Meetings.
    3. Consider and Act Proposed Changes to the Corporation's 
Bylaws.
    4. Consider and Act on Comments on Proposed Changes to Part 1608 
of the Corporation's Regulations.
    5. Consider and Act on Comments on Proposed Changes to Part 1621 
of the Corporation's Regulations.
    6. 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: January 18, 1995.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 95-1681 Filed 1-18-95; 3:42 pm]
BILLING CODE 7050-01-M