[Federal Register Volume 59, Number 205 (Tuesday, October 25, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-26571]
[[Page Unknown]]
[Federal Register: October 25, 1994]
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LEGAL SERVICES CORPORATION
Board of Directors Meeting
TIME AND DATE: The Legal Services Corporation Board of Directors will
meet on November 5, 1994. The meeting will commence at 9:00 a.m.
PLACE: Hilton Back Bay Hotel, 40 Dalton Street, Washington Room,
Boston, MA 02115, (617) 236-1100.
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. In addition, the Board may consider issues related to
the compensation of the incumbent Inspector General. 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 (e)], and the corresponding regulation of the Legal
Services Corporation [45 C.F.R. Section 1622.5 (h) and (6)]. 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.
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\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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MATTERS TO BE CONSIDERED:
OPEN SESSION:
1. Approval of Agenda.
2. Approval of Minutes of October 1, 1994 Meeting.
3. Approval of Minutes of October 1, 1994 Executive Session.
4. Welcome by Robert Sable, Executive Director, Greater Boston Legal
Services, Inc.
5. Presentation by Representatives of Northeast Corporation-Funded
Grantees on the Integrated Legal Services Delivery System They Have
Developed.
6. Chairman's and Members' Reports.
7. President's Report.
a. Consider and Act on Proposed Meeting Schedule for 1995.
8. Consider and Act on Joint Report of the Audit and Appropriations,
and Provision for the Delivery of Legal Services Committees.
a. Consider and Act on Resolution Regarding the Distribution of
Fiscal Year 1995 Funds.
OPEN SESSION: (Continued)
9. Consider and Act on Operations and Regulations Committee Report.
a. Consider and Act on Committee Recommendation To Publish
Proposed Changes to Part 1607 of the Corporation's Regulations In
the Federal Register for Public Comment.
10. Discussion of the Role of National and State Support in an
Integrated Delivery System.
11. Consider and Act on Proposed Management Response to the
Inspector General's Semiannual Report for the Period Ended September
30, 1994.
12. Consider and Act on, From an Institutional Perspective, Issues
Related to Establishing a Rate of Compensation for the Corporation's
Inspector General.
13. Inspector General's Report.
14. Public Comment.
CLOSED SESSION:
15. Consideration of the General Counsel's Report on Litigation.
16. Consideration of Issues Related to the Compensation of the
Incumbent Inspector General.
17. Briefing of Board by the Inspector General on Office of the
Inspector General Activities.
OPEN SESSION: (Resumed)
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: October 21, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-26571 Filed 10-21-94; 8:45 am]
BILLING CODE 7050-01-M
