[Federal Register Volume 60, Number 117 (Monday, June 19, 1995)]
[Sunshine Act Meetings]
[Pages 32042-32043]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-15080]



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LEGAL SERVICES CORPORATION


BOARD OF DIRECTORS MEETING NOTICE

TIME AND DATE: The Legal Services Corporation Board of Directors will 
meet on June 24-25, 1995. The meeting will commence at 1 p.m. on June 
24, and at 9 a.m. on June 25.
PLACE: Legal Services Corporation, 750 1st 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 unanimous vote of the Board of Directors to hold 
an executive session. At the closed session, in accordance with the 
aforementioned vote, the Board may discuss matters related to internal 
personnel policies. In addition, 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.\1\ The closing 
will be authorized by the relevant sections of the Government in the 
Sunshine Act (5 U.S.C. Section 552b(c)(2) and (10)), and the 
corresponding regulation of the Legal Services Corporation (45 C.F.R. 
Section 1622.5 (a) and (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.

    \1\ 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. Announcement of Approval, By Notational Vote, of the 
Management Report Prepared in Response to the Inspector General's 
Semiannual Report for the Period Ending March 31, 1995.
    3. Approval of Minutes of May 12-13, 1995 Meeting.
    4. Approval of Minutes of April 28, 1995 Meeting.
    5. Approval of Minutes of May 12, 1995 Ad Hoc Structure on 
Governance Committee Meeting.
    6. Approval of Minutes of May 12, 1995 Executive Session.
    7. Approval of Minutes of April 28, 1995 Executive Session.
    8. Chairman's and Members' Reports.
    9. Consider and Act on Proposed Resolution Authorizing the 
Corporation President to Serve as a Temporary Administrator of the 
Duke Estate.
    10. President's Report on Status of Appropriations and 
Authorization Proceedings.
    11. Report and Discussion of Planning for the Future of Legal 
Services.
    12. Inspector General's Report.
    13. Consider and Act on Finance Committee Report.
    14. Report on Allocation of 1995 Contingency Funds.
    15. Public Comment.
    16. Consider and Act on Proposed Resolution Regarding Structure 
of Legal Services Delivery System.
    17. Consider and Act on Proposed Resolution Regarding 
Competitive Grants Making.
    18. Consider and Act on Proposed Resolution Regarding Grantee 
Timekeeping Requirements. [[Page 32043]] 
    19. Consider and Act on Proposed Resolution Regarding Class 
Action Litigation.
    20. Consider and Act on Proposed Resolution Regarding Cases 
Involving Drug-Related Evictions.

Closed Session

    21. Discussion of Issues Relating to Internal Personnel 
Policies.
    22. Briefing of Board by the Inspector General on Office of the 
Inspector General Activities.
    23. Consider and Act on the General Counsel's Report on 
Litigation.

Open Session (Resumed)

    24. 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.

    Dated Issued: June 15, 1995.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 95-15080 Filed 6-15-95; 2:31 pm]
BILLING CODE 7050-01-M