97-5443. Sunshine Act Meeting of the Corporation's Board of Directors

[Federal Register Volume 62, Number 42 (Tuesday, March 4, 1997)]
[Notices]
[Page 9814]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-5443]


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LEGAL SERVICES CORPORATION

Sunshine Act Meeting of the Corporation's Board of Directors

TIME AND DATE: The Board of Directors of the Legal Services Corporation 
will meet on March 8, 1997. 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 N.E.--11th Flr. 
Board Room, Washington, D.C.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:

1. Approval of agenda.
2. Approval of minutes of January 6, 1997, open session.
3. Chairman's and Members' Reports.
4. President's Report.
5. Inspector General's Report.
6. Consider and act on the report of the Board's Operations and 
Regulations Committee:
    a. Consider and act on final revisions to sections 1, 2, 3 and 8 of 
the Corporation's Personnel Manual.
    b. Consider and act on draft revisions to 45 CFR Part 1642, the 
Corporation's interim regulation on attorneys' fees.
    c. Consider and act on interim revisions to 45 CFR Part 1610, the 
Corporation's regulation on use of non-LSC funds.
    d. Consider and act on proposed revisions to the Corporation's 
Accounting Guide for Recipients and Auditors.
    e. Consider and act on draft revisions to 45 CFR Part 1639, the 
Corporation's interim regulation on welfare reform.
    f. Consider and act on proposed 45 CFR Part 1641, a new regulation 
on Debarment, Suspension and Removal of Recipient Auditors.
7. Consider and act on proposed policies and procedures relating to 
communications between the Corporation and Congress.
8. Consider and act on proposed policies and procedures for annual 
performance reviews of the Corporation's President and Inspector 
General.
9. Consider and act on the report of the Board's Finance Committee.
10. Consider and act on the report of the Board's Provision Committee.
11. Consider and act on the report of the Board's Presidential Search 
Committee.
12. Consider and act on a resolution upgrading the Corporation's 
service contract with Mutual of America to provide a Full Services 
Arrangement for the Corporation's 403(b) Thrift Plan.
13. Public comment.
14. 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. 97-5443 Filed 2-28-97; 2:44 pm]
BILLING CODE 7050-01-P