94-14375. LEGAL SERVICES CORPORATION BOARD OF DIRECTORS

[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: 94-14375]


[[Page Unknown]]

[Federal Register: June 13, 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 June 19-20, 1994. The 
meeting will commence at 9:00 a.m. on both days. On June 19, 1994, it 
is anticipated the substantive portion of the open session (i.e., 
deliberation of agenda item number 5) will commence at approximately 
10:00 a.m.

PLACE: Legal Services Corporation, 750 First Street, NE., Board Room, 
Washington, DC 20002, [phone].

STATUS OF MEETING: Open, except that portion 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 May 13, 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 C.F.R. 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 posed 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.
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    \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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June 19, 1994 Agenda

MATTERS TO BE CONSIDERED

OPEN SESSION:

    1. Approval of Agenda.

CLOSED SESSION:

    2. Approval of Minutes of May 13, 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 May 13, 1994 Meeting.
    6. Consideration of Update on the Reauthorization Legislative 
process.
    7. Possible Consideration of and Action on Publication of 
Proposed Revisions to Part 1607 of the Corporation's Regulations in 
the Federal Register for Public Comment.
    8. Consider and Act on Proposed Changes to Part 1608 of the 
Corporation's Regulations.

OPEN SESSION: (Continued)

    9. Consider and Act on Proposed Changes to Part 1621 of the 
Corporation's Regulations.
    10. Public Comment.

June 20, 1994 Agenda

MATTERS TO BE CONSIDERED:

OPEN SESSION:

    1. Consider and Act on Proposed Changes to Part 1611 of the 
Corporation's Regulations.
    2. Public comment.
    3. Consider and Act on Other Business.

CONTACT PERSON FOR INFORMATION: Patricia Batie [phone].
    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 [phone].

    Date Issued: June 9, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-14375 Filed 6-9-94; 11:22 am]
BILLING CODE 7050-01-M