[Federal Register Volume 60, Number 13 (Friday, January 20, 1995)]
[Sunshine Act Meetings]
[Pages 4235-4236]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-1681]
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LEGAL SERVICES CORPORATION
Board of Directors Annual Meeting Notice
TIME AND DATE: The Legal Services Corporation Board of Directors will
meet on January 27-28, 1995. The annual meeting will commence at 1
p.m., on January 27th and at 9 a.m., on January 28th.
PLACE: Washington Marriott, 1221 22nd Street, NW., DuPont Ballroom,
Washington, DC 20037, (202) 872-1500.
STATUS OF MEETING: Open, except that a portion of the meeting may be
closed pursuant to a vote of a majority of the Board of Directors to
hold an executive session. At the closed session, in accordance with
the aforementioned vote, the Board may hear and consider the General
Counsel's report on litigation in which the Corporation is or may
become a party. Finally, the Board may be briefed by the Inspector
General on Office of the Inspector General Activities.\2\ The closing
will be authorized by the relevant sections of the Government in the
Sunshine Act [5 U.S.C. Section 552b(c)(10)], and the corresponding
regulation of the Legal Services Corporation [45 CFR Section
1622.5(h)]. The closing will be certified by the Corporation's General
Counsel as authorized by the above-cited provisions of law. A copy of
the General Counsel's certification will be posted for public
inspection at the Corporation's headquarters, located at 750 First
Street, NE., Washington, DC 20002, in its eleventh floor reception
area, and will otherwise be available upon request.
\2\Briefings do not constitute ``meetings'' as defined by the
Government in the Sunshine Act. Notice of this briefing is being
provided solely as a courtesy to the public.
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January 27, 1995 Agenda
MATTERS TO BE CONSIDERED:
OPEN SESSION:
1. Approval of Agenda
2. Approval of Minutes of December 11-12, 1994 Meeting
3. Approval of Minutes of December 12, 1994 Executive Session
4. Election of Board Chair
5. Election of Board Vice Chair
6. Consider and Act on Board Committee Assignments
7. Chairman's and Members' Reports
8. Inspector General's Report
9. President's Report
10. Presentation by Eli Segal, Director, White House Office of
National Service, on Status of Corporation for National Service Act
Grant Initiative
CLOSED SESSION:
11. Consideration of the General Counsel's Report on Litigation
12. Briefing of Board by the Inspector General on Office of the
Inspector General Activities
January 28, 1995 Agenda
OPEN SESSION:
13. Consider and Act on Ad Hoc Committee On Governance Report
14. Consider and Act on Audit and Appropriations Committee Report
a. Consider and Act on Permanent Fiscal Year 1995 Consolidated
Operating Budget
15. Consider and Act on Provision for the Delivery of Legal Services
Committee Report
16. Consider and Act on Operations and Regulations Committee Report
a. Consider and Act on Proposed Changes to the Corporation's
Bylaws\3\
\3\Copies of the proposed revisions to the bylaws will be
available at the meeting site or may be obtained in advance by
calling the Office of the General Counsel at (202) 336-8810.
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17. Public Comment
18. Consider and Act on Other Business
CONTACT PERSON FOR INFORMATION: Patricia Batie (202) 336-8800.
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) 336-8800.
Date Issued: January 18, 1995.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 95-1680 Filed 1-18-95; 3:42 pm]
BILLING CODE 7050-01-M
[[Page 4236]]
LEGAL SERVICES CORPORATION BOARD OF DIRECTORS
Operations and Regulations Committee Meeting
TIME AND DATE: The Legal Services Corporation Board of Directors
Operations and Regulations Committee will meet on January 27-28, 1995.
The meeting will commence at 9:00 a.m. on January 27th, and 1:00 p.m.
or following immediately adjournment of the Board of Directors meeting,
whichever occurs first.
PLACE: The Washington Marriott, 1221 22nd Street, N.W., Dupont
Ballroom, Washington, D.C. 20037, (202) 872-1500.
STATUS OF MEETING: Open.
MATTERS TO BE CONSIDERED:\1\
\1\Matters noticed which are not considered fully on January 27,
1995, will be given further consideration on January 28, 1995.
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OPEN SESSION:
1. Approval of Agenda.
2. Approval of Minutes of December 12, 1994 Meetings.
3. Consider and Act Proposed Changes to the Corporation's
Bylaws.
4. Consider and Act on Comments on Proposed Changes to Part 1608
of the Corporation's Regulations.
5. Consider and Act on Comments on Proposed Changes to Part 1621
of the Corporation's Regulations.
6. Consider and Act on Other Business.
CONTACT PERSON FOR INFORMATION: Patricia Batie (202) 336-8800.
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) 336-8800.
Date Issued: January 18, 1995.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 95-1681 Filed 1-18-95; 3:42 pm]
BILLING CODE 7050-01-M
