[Federal Register Volume 59, Number 43 (Friday, March 4, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-5076]
[[Page Unknown]]
[Federal Register: March 4, 1994]
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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 March 11, 1994. The
meeting will commence at 9 a.m. It is anticipated the substantive
portion of the open session (i.e., deliberation of agenda item number
5) will commence at approximately 10 a.m.
place: San Francisco Hilton and Towers, 333 O'Farrell Street, Imperial
``A'' Ballroom, San Francisco, CA 94102, (415) 771-1400.
status of meeting: Open, except that part of the meeting may be closed
pursuant to a vote, to be solicited prior to the meeting, of a majority
of the Board of Directors. Should the aforementioned majority vote to
close all or a portion of the meeting be obtained, the Committee will
hear the report of the General Counsel on litigation to which the
Corporation is or may become a party. In addition, the Committee will
consider and act on internal personnel and operational matters related
to the Executive Office, the Office of the General Counsel, the Office
of Administration, and the Office of Human Resources/Equal Opportunity,
the four offices of the Corporation under the Committee's purview.
Finally, the Committee will consider for approval the minutes of the
executive session(s) held on January 27, 1994. The closing will be
authorized by the relevant sections of the Government in the Sunshine
Act [5 U.S.C. Sections 552b(c) (2), (6), and (10)], and the
corresponding regulation of the Legal Services Corporation [45 CFR
Section 1622.5 (a), (e), and (h)].\1\ 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.
\1\As to the Committee's consideration and approval of the draft
minutes of the executive session(s) held on the above-noted date(s),
the closing is authorized as noted in the Federal Register notice(s)
corresponding to that/those Committee meeting(s).
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matters to be considered:
Open Session:
1. Approval of Agenda.
Closed Session:
2. Approval of Minutes of January 27, 1994 Executive Session.
3. Consider and Act on General Counsel's Report on Litigation to
Which the Corporation is or May Become a Party.
4. Consider and Act on Internal Personnel and Operational
Matters.
Open Session: (Resumed)
5. Approval of Minutes of January 27, 1994 Meeting.
6. Develop, Consider and Act on Plans Related to Reauthorization
of the Corporation.
7. Consider and Act on Proposed Changes to the Corporation's
Bylaws.
8. Consider and Act on Status Report on the Regulation Reform
Effort.
9. President's Report.
10. 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: March 1, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-5076 Filed 3-1-94; 4:46 pm]
BILLING CODE 7050-01-M
