[Federal Register Volume 78, Number 234 (Thursday, December 5, 2013)]
[Notices]
[Pages 73210-73211]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-29198]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

DATE AND TIME: The Legal Services Corporation's Institutional 
Advancement Committee will meet telephonically on December 10, 2013. 
The meeting will commence at 4:00 p.m., EST, and will continue until 
the conclusion of the Committee's agenda.

LOCATION: John N. Erlenborn 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.

CALL-IN DIRECTIONS FOR OPEN SESSION:
     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.
    Members of the public are asked to keep their telephones muted to 
eliminate background noises. To avoid disrupting the meeting, please 
refrain from placing the call on hold if doing so will trigger recorded 
music or other sound. From time to time, the presiding Chair may 
solicit comments from the public.

STATUS OF MEETING: Open, except that, upon a vote of the Board of 
Directors, the meeting may be closed to the public to consider and act 
on recommendation of new prospective funders to the Board of Directors, 
and to discuss prospective funders for LSC's 40th anniversary 
celebration and development activities and prospective members for 
LSC's 40th Campaign Cabinet and Honorary Committee.
    A verbatim transcript will be made of the closed session meeting of 
the Institutional Advancement Committee. The transcript of any portion 
of the closed session falling within the relevant provision of the 
Government in the Sunshine Act, 5 U.S.C. 552b(c)(6) 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

1. Approval of Agenda
2. Approval of minutes of the Committee's open session meeting of 
October 1, 2013
3. Approval of minutes of the Committee's open session meeting of 
October 20, 2013
4. Consider and act on Pledge Agreement Form
5. Consider and act on proposed changes to LSC's case statement for 
fundraising
6. Presentation of LSC's online giving portal
     Wendy Rhein, Chief Development Officer
7. Public Comment
8. Consider and act on other business

Closed

9. Approval of minutes of the Committee's closed session meeting of 
October 1, 2013
10. Approval of minutes of the Committee's closed session meeting of 
October 20, 2013
11. Consider and act on recommendation of new prospective funders to 
the Board of Directors
12. Discussion of prospective funders for LSC's 40th anniversary 
celebration and development activities
13. Discussion of prospective members for LSC's 40th Campaign Cabinet 
and Honorary Committee
14. 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.
    Questions may be sent by electronic mail to [email protected].

ACCESSIBILITY: LSC complies with the Americans 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 needing 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 meeting. If a request is made without advance notice, 
LSC will make every effort to accommodate the request but

[[Page 73211]]

cannot guarantee that all requests can be fulfilled.

    Dated: December 2, 2013.
Atitaya C. Rok,
Staff Attorney.
[FR Doc. 2013-29198 Filed 12-3-13; 4:15 pm]
BILLING CODE 7050-01-P