2010-31027. Sunshine Act Meeting; Notice

TIME AND DATE:

The Legal Services Corporation Board of Directors' Operations & Regulations Committee (“Committee”) will meet telephonically on December 15, 2010. The meeting will begin at 11 a.m., Eastern Time, and continue until completion of the Committee's agenda.

LOCATION:

Legal Services Corporation, F. William McCalpin Conference Center, 3rd Floor, 3333 K Street, NW., Washington, DC 20007.

PUBLIC OBSERVATION:

Unless otherwise noticed, all meetings of the LSC Board of Directors are open to public observation. Members of the public that are unable to attend but wish to listen to a public proceeding may do so by following the telephone call-in directions given below. You are asked to keep your telephone muted to eliminate background noises. From time to time the presiding Chair may solicit comments from the public.

Call-In Directions for Open Sessions

• Call toll-free number: 1-[phone];
• When prompted, enter the following numeric pass code: 5907707348;
• When connected to the call, please “MUTE” your telephone immediately.

STATUS OF MEETING:

Open.

MATTERS TO BE CONSIDERED:

OPEN SESSION

1. Approval of agenda.

2. Consider and act on strategic planning.

• Presentation by Mattie Cohan, Senior Assistant General Counsel.

3. Public comment.

4. Consider and act on other business.

5. Consider and act on adjournment of meeting.

CONTACT PERSON FOR INFORMATION:

Katherine Ward, Executive Assistant, at [phone]. Questions may be sent by electronic mail to [e-mail].

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 Katherine Ward at [phone] or [e-mail].

Dated: December 6, 2010.

Patricia D. Batie,

Corporate Secretary.