[Federal Register Volume 60, Number 188 (Thursday, September 28, 1995)]
[Sunshine Act Meetings]
[Page 50242]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-24345]



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LEGAL SERVICES CORPORATION

Board of Directors Meeting
TIME AND DATE: The Legal Services Corporation Board of Directors will 
meet on October 6, 1995. The meeting will commence at 10 a.m.

PLACE: Legal Services Corporation, 750 First 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 
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 NE, Washington, 
DC 20002, in its 11th 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 the 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 Question of the Manner in which the 
Duties of the Corporation Secretary Will Be Carried Out in Light of 
the Departure of the Current Corporation Secretary.
    9. 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.
    10. Consider and Act on Operations and Regulations Committee 
Report.
    11. Consider and Act on Provision for the Delivery of Legal 
Services Committee Report.
    12. Public Comment

CLOSED SESSION:
    13. Consider and Act on Request from Former LSC Employee for 
Indemnification in Gent v. LSC.
    14. Discussion of Issues Relating to Internal Operational and 
Personnel Matters.
    15. Briefing of Board by the Inspector General on Office of 
Inspector General Activities.
    16. Consider and Act on the General Counsel's Report on 
Litigation.

OPEN SESSION:

    17. Consider and Act on Other Business.

CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, General Counsel, 
(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 Victor M. Fortuno at (202) 336-8800.

    Dated: September 26, 1995.
Victor M. Fortuno,
General Counsel.
[FR Doc. 95-24345 Filed 9-26-95; 3:59 pm]
BILLING CODE 7050-01-P