[Federal Register Volume 60, Number 237 (Monday, December 11, 1995)]
[Sunshine Act Meetings]
[Page 63573]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-30265]








LEGAL SERVICES CORPORATION

Board of Directors Meeting

time and date: The Legal Services Corporation Board of Directors will 
meet on December 18, 1995. The meeting will begin at 9:00 a.m. and 
continue until conclusion of the Board's agenda.

location: Legal Services Corporation, 750 First Street NE, 11th Floor, 
Washington, DC 20002.

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 be briefed by management on internal 
operational and personnel matters. In addition, the General Counsel 
will report to the Board on litigation to which the Corporation is or 
may become a party and the Board may act on the matters reported. 
Finally, the Board may be briefed by the Inspector General on 
activities of the Office of Inspector General.\1\ 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)]. A copy of 
the General Counsel's certification that the closing is authorized by 
law 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 briefings is here 
provided 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 October 6, 1995, meeting.
3. Approval of Minutes of October 6, 1995, Executive Session.
4. Election of Corporate Secretary.
5. Chairman's and Member's Reports.
6. President's Report on Status of Reauthorization for LSC and LSC's 
        FY '96 Appropriations.
7. Inspector General's Report.
8. Consider and act on Board's Operations and Regulations Committee 
        report on:
    a. Proposed Regulation restricting LSC-funded representation in 
        certain eviction proceedings.
    b. Proposed Regulation requiring timekeeping by LSC grantees.
    c. Proposed Regulation governing competitive bidding of LSC 
        grants.
9. Consider and act on the report of the Board's Finance Committee.
10. Consider and act on the report of the Board's Committee on the 
        Provision for the Delivery of Legal Services.
11. Announcement of action taken by notational vote on draft Board 
        Response to the Office of Inspector General's Semiannual 
        Report to Congress for the Period of April 1, 1995-September 
        30, 1995.
Closed Session

12. Report of the Board's Special Litigation Committee.
13. Consider and act on the General Counsel's report on potential 
        and pending litigation involving the Corporation.
14. Inspector General's briefing of the Board on activities of LSC's 
        Office of Inspector General.
15. Management's briefing of the Board on internal operations and 
        personnel matters.
Open Session

16. Public comment.
17. Consider and act on other business.

contact person for information: Victor M. Fortuno, General Counsel, 
(202) 336-8800.

special needs: 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 should contact Barbara Asante, at (202) 336-8800.

    Dated: December 7, 1995.
Victor M. Fortuno,

General Counsel.

[FR Doc. 95-30265 Filed 12-7-95; 2:43 pm]

BILLING CODE 7050-01-M