[Federal Register Volume 73, Number 52 (Monday, March 17, 2008)]
[Notices]
[Pages 14273-14274]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 08-1043]


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LEGAL SERVICES CORPORATION


Sunshine Act Meetings of the Board of Directors and One of its 
Committees

Time and Date: The Legal Services Corporation (``LSC'') Board of 
Directors (``Board'') and its 2008 Ad Hoc Committee will meet on March 
24, 2008 via conference call. The meetings will occur in the order set 
forth in the following schedule, with the second meeting commencing 
immediately after adjournment of the first.

                          Meeting Schedule \1\
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          Monday, March 24, 2008                        Time
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1. 2008 Ad Hoc Committee..................  4:30 p.m.
2. Board of Directors.....................  (Follows Immediately).
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\1\ Please note that the times in this notice are Eastern Daylight
  Saving Time.


Location: 3333 K Street, NW., Washington, DC 20007, 3rd Floor 
Conference Center.

Status of Meetings: Open. Directors will participate by telephone 
conference in such a manner as to enable interested members of the 
public to hear and identify all persons participating in the meeting. 
Members of the public wishing to observe the meeting may do so by 
joining participating staff at the location indicated above. Members of 
the public wishing to listen to the meeting by telephone should call 1-
800-857-4830 and enter 34309 on the key pad when prompted. To enhance 
the quality of your listening experience as well as that of others, and 
to eliminate background noises that interfere with the audio recording 
of the proceeding, please mute your telephone during the meeting.

2008 AD HOC Committee

Agenda

Matters To Be Considered: 
    1. Consider and act on adoption of agenda.
    2. Consider and act on recommendations to make to the Board of 
Directors regarding proposed responses to recommendations made by the 
Government Accountability Office in its report on LSC's grants 
management.
    3. Consider and act on whether to recommend to the Board of 
Directors that it establish an Audit Committee and, if so, to adopt a 
draft charter to recommend to the Board for such Audit Committee.
    4. Consider and act on other business.
    5. Consider and act on motion to adjourn the meeting.

Board of Directors

Agenda

Matters To Be Considered: 
    1. Report of 2008 Ad Hoc Committee.
    2. Consider and act on recommendations of the 2008 Ad Hoc 
Committee.
    3. Consider and act on LSC Ethics and Compliance Code and 
designation of Ethics Officer(s).
    4. Consider and act on dissolution of 2007 Search Committee for LSC 
Inspector General.
    5. Consider and act on other business.
    6. Consider and act on motion to adjourn the meeting

Contact Person for Information: Patricia Batie, Manager of Board 
Operations, at (202) 295-1500.

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 Patricia Batie at (202) 295-1500.


[[Page 14274]]


    Dated: March 13, 2008.
Victor M. Fortuno,
Vice President, General Counsel & Corporate Secretary.
[FR Doc. 08-1043 Filed 3-13-08; 1:55 pm]
BILLING CODE 7050-01-P