[Federal Register Volume 60, Number 237 (Monday, December 11, 1995)]
[Sunshine Act Meetings]
[Page 63573]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-30265]
LEGAL SERVICES CORPORATION
Board of Directors Meeting
time and date: The Legal Services Corporation Board of Directors will
meet on December 18, 1995. The meeting will begin at 9:00 a.m. and
continue until conclusion of the Board's agenda.
location: Legal Services Corporation, 750 First Street NE, 11th Floor,
Washington, DC 20002.
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 closed session, in accordance with the
aforementioned vote, the Board may be briefed by management on internal
operational and personnel matters. In addition, the General Counsel
will report to the Board on litigation to which the Corporation is or
may become a party and the Board may act on the matters reported.
Finally, the Board may be briefed by the Inspector General on
activities of the Office of Inspector General.\1\ 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 C.F.R. section 1622.5(h)]. A copy of
the General Counsel's certification that the closing is authorized by
law will be posted for public inspection at the Corporation's
headquarters, located at 750 First Street NE, Washington, DC 20002, in
its 11th floor reception area, and will otherwise be available upon
request.
\1\ Briefings do not constitute ``meetings'' as defined by the
Government in the Sunshine Act. Notice of the briefings is here
provided as a courtesy to the public.
---------------------------------------------------------------------------
MATTERS TO BE CONSIDERED:
Open Session
1. Approval of Agenda.
2. Approval of Minutes of October 6, 1995, meeting.
3. Approval of Minutes of October 6, 1995, Executive Session.
4. Election of Corporate Secretary.
5. Chairman's and Member's Reports.
6. President's Report on Status of Reauthorization for LSC and LSC's
FY '96 Appropriations.
7. Inspector General's Report.
8. Consider and act on Board's Operations and Regulations Committee
report on:
a. Proposed Regulation restricting LSC-funded representation in
certain eviction proceedings.
b. Proposed Regulation requiring timekeeping by LSC grantees.
c. Proposed Regulation governing competitive bidding of LSC
grants.
9. Consider and act on the report of the Board's Finance Committee.
10. Consider and act on the report of the Board's Committee on the
Provision for the Delivery of Legal Services.
11. Announcement of action taken by notational vote on draft Board
Response to the Office of Inspector General's Semiannual
Report to Congress for the Period of April 1, 1995-September
30, 1995.
Closed Session
12. Report of the Board's Special Litigation Committee.
13. Consider and act on the General Counsel's report on potential
and pending litigation involving the Corporation.
14. Inspector General's briefing of the Board on activities of LSC's
Office of Inspector General.
15. Management's briefing of the Board on internal operations and
personnel matters.
Open Session
16. Public comment.
17. Consider and act on other business.
contact person for information: Victor M. Fortuno, General Counsel,
(202) 336-8800.
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 should contact Barbara Asante, at (202) 336-8800.
Dated: December 7, 1995.
Victor M. Fortuno,
General Counsel.
[FR Doc. 95-30265 Filed 12-7-95; 2:43 pm]
BILLING CODE 7050-01-M
