97-5442. Meeting of the Board of Directors Operations and Regulations Committee

[Federal Register Volume 62, Number 42 (Tuesday, March 4, 1997)]
[Notices]
[Pages 9813-9814]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-5442]


=======================================================================
-----------------------------------------------------------------------

LEGAL SERVICES CORPORATION


Meeting of the Board of Directors Operations and Regulations 
Committee

TIME AND DATE: The Operations and Regulations Committee of the Legal 
Services Corporation Board of Directors will meet on March 7, 1997. The 
meeting will begin at 9:30 a.m. and continue until the committee 
concludes its agenda.


[[Page 9814]]


LOCATION: Legal Services Corporation, 750 First Street, N.E.,--11th 
Flr. Board Room, Washington, D.C. 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 of the Committee. At the executive session, the 
Corporation's counsel will report to the Committee on litigation to 
which the Corporation is or may become a party. The closing is 
authorized by the relevant provisions of the Government in the Sunshine 
Act [5 U.S.C. Sec. 552b(c)(10)] and the corresponding regulation of the 
Legal Services Corporation [45 C.F.R. Sec. 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 Corporation headquarters, 750 
First Street N.E., Washington, D.C.

MATTERS TO BE CONSIDERED:

Open Session

    1. Approval of agenda.
    2. Approval of minutes of January 5, 1997.
    3. Consider and act on revisions to the Corporation's Personnel 
Manual, with principal attention devoted to sections 1, 2, 3 and 8.
    4. Consider and act on draft revisions to 45 C.F.R. Part 1642, the 
Corporation's interim regulation on attorneys' fees.

Closed Session

    5. Report from the General Counsel on potential and pending 
litigation involving the Corporation.

Open Session

    6. Consider and act on draft interim revisions to 45 C.F.R. Part 
1610, the Corporation's regulation on use of non-LSC funds.
    7. Consider and act on proposed revisons to the Corporation's 
Accounting Guide for Recipients and Auditors.
    8. Consider and act on draft revisions to 45 C.F.R. Part 1639, the 
Corporation's interim regulation on welfare reform.
    9. Consider and act on proposed 45 C.F.R. Part 1641, a new 
regulation on Debarment, Suspension and Removal of Recipient Auditors.
    10. Consider and act on other business.

CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, General Counsel, 
[phone].

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 Barbara Asante at [phone].

    Dated: February 28, 1997.
Victor M. Fortuno,
General Counsel.
[FR Doc. 97-5442 Filed 2-28-97; 2:44 pm]
BILLING CODE 7050-01-P