[Federal Register Volume 61, Number 184 (Friday, September 20, 1996)]
[Notices]
[Pages 49490-49491]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-24343]


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LEGAL SERVICES CORPORATION

Sunshine Act Meeting of the Board of Directors

TIME AND DATE: The Board of Directors of the Legal Services Corporation 
will meet on September 30, 1996. The meeting will begin at 9:30 a.m. 
and continue until conclusion of the Board's agenda.


[[Page 49491]]


LOCATION: Holiday Inn, 415 New Jersey Ave. NW., Washington, DC 20001, 
Executive Room.

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 executive session, the Board may be 
briefed by management on internal operational and personnel matters and 
by the Corporation's Inspector General on activities of the Office of 
Inspector General. 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. The closing is 
authorized by the relevant section of the Government in the Sunshine 
Act [5 U.S.C. Sec. 552b(c)(10)] and the corresponding regulation of the 
Legal Services Corporation [45 CFR Sec. 1622.5(h)].1 A copy of the 
General Counsel's Certification that the closing is authorized by law 
will be posted for public inspection at Corporation headquarters, 750 
First Street NE., Washington, DC 20002, in its 11th floor reception 
area, and will also be available upon request.
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    \1\  Briefings do not constitute ``meetings,'' as that term is 
defined by and used in the Government in the Sunshine Act. Notice of 
briefings is here provided as a courtesy to the public.

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MATTERS TO BE CONSIDERED:

1. Approval of agenda.
2. Approval of minutes of July 20, 1996, open session.
3. Approval of minutes of July 20, 1996, executive session.
4. Chairman's and Members' Reports.
5. President's Report.
6. Consider and act on the report of the Board's Finance Committee.
    a. FY '96 COB budget adjustments.
    b. FY '96 COB budget reallocations.
    c. Temporary FY '97 COB.
    d. FY '98 ``budget mark.''
7. Inspector General's Report.
8. Consider and act on the report of the Board's Operations and 
Regulations Committee.
    a. Internal personnel policies of the Corporation.
    b. Public comment on four interim regulations:
    (1) 45 CFR Part 1610, Use of Non-LSC Funds.
    (2) 45 CFR Part 1617, Class Actions.
    (3) 45 CFR Part 1632, Redistricting.
    (4) 45 CFR Part 1633, Restriction on Representation in Certain 
Eviction Proceedings.
9. Consider and act on the report of the Board's Provision 
Committee.

CLOSED SESSION:

10. Consider and act on the General Counsel's report on potential 
and pending litigation involving the Corporation.
11. Inspector General's briefing of the Board on activities of LSC's 
Office of Inspector General.
12. Management's briefing of the Board on internal operations and 
personnel matters.

OPEN SESSION:

13. Schedule board and committee meetings through December 1996.
14. Public comment.
15. Consider and act on other business.

CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, General Counsel, 
(202) 336-8810.

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 may notify Barbara Asante, at (202) 336-8800.

    Dated: September 17, 1996.
Victor M. Fortuno,
General Counsel.
[FR Doc. 96-24343 Filed 9-18-96; 1:54 pm]
BILLING CODE 7050-01-P