[Federal Register Volume 59, Number 112 (Monday, June 13, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-14374]
[[Page Unknown]]
[Federal Register: June 13, 1994]
LEGAL SERVICES CORPORATION BOARD OF DIRECTORS
Presidential Search Committee Meeting
TIME AND DATE: A meeting of the Legal Services Corporation Board of
Directors Presidential Search Committee will be held on June 16-17,
1994. The meeting will commence at 9:00 a.m. on June 16, 1994, and at
8:30 a.m. on June 17, 1994.
PLACE: Washington Court Hotel, June 16th: Board Room Lounges, 750 First
Street, N.W., Washington, D.C. 20001 June 17th: Montpelier Room, (202)
628-2100.
STATUS OF MEETING: Open, except that part of the meeting may be closed
on both days 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, with its Advisory Committee, interview and consider
applicants for the position of President of the Corporation. The
Committee, with its Advisory Committee, will also consider the
qualifications of the applicants interviewed for the position of
President of the Corporation, after which the Committee will, alone,
consider the recommendations of its Advisory Committee and the
qualifications of the applicants interviewed for the position of
President of the Corporation and will settle on a recommendation to
make to the Board of Directors as to selection of a candidate for the
position. In addition, the Committee will consider for approval the
minutes of the executive session(s) held on March 12, 1994, April 14,
1994, and May 14, 1994.\1\ The closing will be authorized by the
relevant sections of the Government in the Sunshine Act [5 U.S.C.
Sections 552b(c)(2) and (6)], and the corresponding regulation of the
Legal Services Corporation [45 C.F.R. Section 1622.5(a) and (e)]. 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, N.E.,
Washington, D.C., 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).
---------------------------------------------------------------------------
June 16, 1994 Agenda
MATTERS TO BE CONSIDERED:
OPEN SESSION:
1. Approval of Agenda.
2. Approval of Minutes of May 14, 1994 Meeting.
CLOSED SESSION:
3. Approval of Minutes of March 12, 1994 Executive Session.
4. Approval of Minutes of April 14, 1994 Executive Session.
5. Approval of Minutes of May 14, 1994 Executive Session.
6. Interview and Consider, With Advisory Committee, Applicants
for the Position of President of the Corporation.
OPEN SESSION:
8. Consider and Act on Motion to Recess the Executive Session
Until June 17, 1994, at 8:30 a.m.
June 17, 1994 Agenda
MATTERS TO BE CONSIDERED:
CLOSED SESSION:
1. Interview and Consider, With Advisory Committee, Applicants
for the Position of President of the Corporation.
2. Consider, With Advisory Committee, Qualifications of
Applicants Interviewed for the Position of President of the
Corporation.
3. Presidential Search Committee's Consideration of the Relative
Merits of Applicants Interviewed for the Position of President of
the Corporation and Selection of Candidate(s) to Recommend to the
Board of Directors for the Position.
OPEN SESSION: (Resumed)
4. Consider and Act on Other Business.
CONTACT PERSON FOR INFORMATION: Patricia D. Batie, Executive Office,
(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: June 9, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-14374 Filed 6-9-94; 11:23 am]
BILLING CODE 7050-01-M
