[Federal Register Volume 74, Number 170 (Thursday, September 3, 2009)]
[Notices]
[Pages 45651-45652]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-21391]


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LEGAL SERVICES CORPORATION


Sunshine Act Meetings of the Board of Directors

    Time and Date: The Legal Services Corporation (``LSC'') Board of 
Directors will meet by telephone on September 8, 2009 commencing at 2 
p.m., Eastern Daylight Savings Time.

Public Observation: Members of the public who wish to listen to the 
meeting live may do so by joining members of the LSC staff who will be 
calling in from the 3rd Floor Conference Center of the offices of the 
Legal Services Corporation or by following the telephone call-in 
directions given below. Members of the public who call in to listen to 
the meeting are asked to keep their telephones muted to eliminate 
background noises. Comments from the public may from time-to-time be 
solicited by the Chairman.

Call-In Directions: 
     Call toll-free number 1-(866) 266-3378;
     When prompted, enter the following Conference ID Number: 
2022951503 followed by the ``'' sign;
     When prompted, enter the following Pass Code: 5321 
followed by the ``'' sign; and
     When connected to the call, please ``Mute'' your telephone 
immediately.

Location: Legal Services Corporation, 3rd Floor Conference Center, 3333 
K Street, NW., Washington, DC.

Status of Meeting: Open.

Matters To Be Considered: 

Board of Directors

Agenda

Open Session
    1. Approval of agenda.
    2. Consider and act on adoption of LSC's 2009 Justice Gap Report.
    3. Consider and act on whether: (a) To establish a Search Committee 
for LSC President and, if such committee is established, then (b) to 
authorize the Chairman of the Board to appoint the membership of the 
committee and (c) to

[[Page 45652]]

authorize the committee to issue a Request for Proposals soliciting 
bids in accordance with LSC's Administrative Manual for a search firm 
to aid in the search for the next president of LSC.
    4. Consider and act on whether to authorize closing a portion of 
the Board's Finance Committee meeting of September 21, 2009, for a 
briefing by legal counsel and possible deliberation and action by the 
Committee on an internal budgeting issue.
    5. Consider and act on other business.
    6. Consider and act on adjournment of meeting.

Contact Person for Information: Katherine Ward, Executive Assistant to 
the Vice President & General Counsel, 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 listen 
to the meeting may notify Katherine Ward at (202) 295-1500 or 
[email protected].

    Dated: September 1, 2009.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. E9-21391 Filed 9-1-09; 4:15 pm]
BILLING CODE 7050-01-P