[Federal Register Volume 62, Number 31 (Friday, February 14, 1997)]
[Notices]
[Page 7071]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-3910]


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LEGAL SERVICES CORPORATION

Sunshine Act Meeting; of the Presidential Search Committee of the 
Board of Directors

TIME AND DATE: The Presidential Search Committee of the Legal Services 
Corporation Board of Directors will meet by teleconference on February 
20, 1997, at 9:00 a.m.

STATUS OF MEETING: Although a portion of the meeting will be open to 
the public, most of it will be closed pursuant to a unanimous vote of 
the Board of Directors to hold an executive session. At the executive 
session, the Committee will hear a status report by representatives of 
the independent search firm assisting the committee to identify and 
recruit candidates for the position of President of the Legal Services 
Corporation and will provide direction to the search firm. It is 
anticipated that specific individuals will be selected to be 
interviewed in March.
    The closing is authorized by the relevant provisions of the 
Government in the Sunshine Act [5 U.S.C. Sec. 552b(c)(2) & (6)] and the 
corresponding regulation of the Legal Services Corporation [45 C.F.R. 
Sec. 1622.5(a) & (e)]. 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.

LOCATION: Members of the Committee and directors wishing to 
participate, as well as members of the Corporation's staff and the 
public, will be able to hear and participate in the meeting by means of 
telephonic conferencing equipment set up for this purpose in the 
Corporation's Conference Room, on the 11th floor of 750 First Street, 
NE., Washington, DC 20002.

MATTERS TO BE CONSIDERED:

Open Session

1. Approval of agenda.
2. Approval of executive session minutes of Nov. 22, 1996.
3. Approval of minutes of Jan. 22, 1997.
4. Approval of executive session minutes of Jan. 22, 1997

Closed Session

5. Discussion with and direction to representatives of Isaacson 
Miller, the independent search firm assisting the committee to 
identify candidates for consideration for the position of President 
of the Legal Services Corporation, about specific candidates for the 
position.
6. Selection of specific individuals for interview in March.

Open Session

7. Other business, including public comment and scheduling of the 
Committee's next meeting.

CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, General Counsel & 
Secretary of the Corporation, (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: February 11, 1997.
Victor M. Fortuno,
General Counsel.
[FR Doc. 97-3910 Filed 2-12-97; 2:41 pm]
BILLING CODE 7050-01-P