97-1270. Sunshine Act Meeting of the Presidential Search Committee of the Board of Directors

[Federal Register Volume 62, Number 11 (Thursday, January 16, 1997)]
[Notices]
[Pages 2394-2395]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-1270]


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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 January 
22, 1997, from 10:00 a.m. until approximately 11:30 a.m.

STATUS OF MEETING: Open, except that a portion of the meeting may 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. 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.

[[Page 2395]]

MATTERS TO BE CONSIDERED:

OPEN SESSION:
1. Approval of agenda.
2. Approval of minutes of November 22, 1996.
Closed Session:
3. 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.
Open Session:
4. 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, [phone].

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 [phone].

    Dated: January 14, 1997.
Victor M. Fortuno,
General Counsel.
[FR Doc. 97-1270 Filed 1-14-97; 2:13 pm]
BILLING CODE 7050-01-P