[Federal Register Volume 60, Number 179 (Friday, September 15, 1995)]
[Notices]
[Page 47978]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-23128]



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LEGAL SERVICES CORPORATION


Board of Directors Meeting

TIME AND DATE: The Legal Services Corporation Board of Directors will 
meet on September 22-23, 1995. The meeting will commence at 2:00 p.m. 
on September 22nd, and at 9:00 a.m. on September 23, 1995.

PLACE: Legal Services Corporation, 750 1st Street, N.E., Board Room, 
11th Floor, Washington, D.C. 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 
operational and personnel matters. 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 N.E., Washington, D.C. 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. Approval of Minutes of June 24-25, 1995 Meeting
3. Approval of Minutes of June 25, 1995 Executive Session
4. Chairman's and Members' Reports
5. President's Report on Status of Appropriations and Authorization 
Proceedings
6. Report and Discussion of Planning for the Future of Legal 
Services
7. Inspector General's Report
8. Consider and Act on Finance Committee Report
    a. Consider and Act on Proposed Revisions to Fiscal Year 1995 
Consolidated Operating Budget
    b. Consider and Act on Proposed Fiscal Year 1996 Consolidated 
Operating Budget
    c. Consider and Act on Proposed Fiscal Year 1997 Budget Mark
    d. Consider and Act on Proposed Audit Guide
9. Consider and Act on Operations and Regulations Committee Report.
10. Consider and Act on Provision for the Delivery of Legal Services 
Committee Report.
11. Public Comment.

SATURDAY, SEPTEMBER 23, 1995

CLOSED SESSION:

12. Discussion of Issues Relating to Internal Operational and 
Personnel Matters
13. Briefing of Board by the Inspector General on Office of the 
Inspector General Activities
14. Consider and Act on the General Counsel's Report on Litigation

OPEN SESSION: (Resumed)

15. 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 13, 1995.
Suzaune B. Glasou,
Senior Counsel.
[FR Doc. 95-23128 Filed 9-13-95; 2:52 pm]
BILLING CODE 7050-01-M