[Federal Register Volume 77, Number 167 (Tuesday, August 28, 2012)]
[Notices]
[Pages 52066-52067]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-21305]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

DATE AND TIME: The Legal Services Corporation's Board of Directors will 
meet telephonically on August 31, 2012. The meeting will commence at 11 
a.m., Eastern Daylight Time, and will continue until the conclusion of 
the Board's agenda.

LOCATION: F. William McCalpin Conference Room, Legal Services 
Corporation Headquarters, 3333 K Street NW., Washington DC 20007.

PUBLIC OBSERVATION: Members of the public who are unable to attend in 
person but wish to listen to the public proceedings may do so by 
following the telephone call-in directions provided below but are asked 
to keep their telephones muted to eliminate background noises. To avoid 
disrupting the meeting, please refrain from placing the call on hold. 
From time to time, the presiding Chair may solicit comments from the 
public.

CALL-IN DIRECTIONS FOR OPEN SESSIONS:
     Call toll-free number: 1-866-451-4981;
     When prompted, enter the following numeric pass code: 
5907707348;
     When connected to the call, please immediately ``MUTE'' 
your telephone.

STATUS OF MEETING: Open, except that, upon a vote of the Board of 
Directors, a portion of the meeting may be closed to the public to 
discuss a candidate for the position of Vice President for Grants 
Management. A verbatim written transcript will be made of the closed 
session of the Board of Directors meeting. The transcript of any 
portion of the closed session falling within the relevant provisions of 
the Government in the Sunshine Act, 5 U.S.C. 552b(c)(6), and the 
corresponding provision of the Legal Service's Corporation's 
implementing regulations, 45 CFR 1622.5(e), will not be available for 
public inspection. A copy of the General Counsel's Certification that 
in his opinion the closing is authorized by law will be available upon 
request.

Matters To Be Considered

Open Session

1. Approval of agenda
2. Approval of minutes of the Board's meeting of July 27, 2012
3. Consider and act on the Finance Committee's recommendation to the 
Board on the appropriations request for FY 2014 (Resolution 2012-XXX)
4. Consider and act on the Strategic Plan
5. Consider and act on a resolution abolishing the Office of Vice 
President for Programs and Performance and establishing the Office of 
Vice President for Grants Management (Resolution 2012-XXX)
6. Consider and act on whether to authorize an executive session of the 
Board

Closed Session

7. Discussion of candidate for the Office of Vice President for Grants 
Management

Open Session

8. Consider and act on a resolution on the appointment of a Vice 
President for Grants Management (Resolution 2012-XXX)
9. Public comment
10. Consider and act on other business
11. Consider and act on motion to adjourn the meeting

CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to 
the Vice President & General Counsel, at (202) 295-1500. Questions may 
be sent by electronic mail to [email protected].

NON-CONFIDENTIAL MEETING MATERIALS: Non-confidential meeting materials 
will be made available in electronic format at least 24 hours in 
advance of the meeting on the LSC Web site, at http://www.lsc.gov/board-directors/meetings/board-meeting-notices/non-confidential-materials-be-considered-open-session.

ACCESSIBILITY: LSC complies with the American's with Disabilities Act 
and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting 
notices and materials will be made available in alternative formats to 
accommodate individuals with disabilities. Individuals who need other 
accommodations due to disability in order to attend the meeting in 
person or telephonically should contact Katherine Ward, at (202) 295-
1500 or [email protected], at least 2 business days in 
advance of the

[[Page 52067]]

meeting. If a request is made without advance notice, LSC will make 
every effort to accommodate the request but cannot guarantee that all 
requests can be fulfilled.

    Dated: August 24, 2012.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. 2012-21305 Filed 8-24-12; 4:15 pm]
BILLING CODE 7050-01-P