[Federal Register Volume 60, Number 117 (Monday, June 19, 1995)]
[Sunshine Act Meetings]
[Pages 32042-32043]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-15080]
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LEGAL SERVICES CORPORATION
BOARD OF DIRECTORS MEETING NOTICE
TIME AND DATE: The Legal Services Corporation Board of Directors will
meet on June 24-25, 1995. The meeting will commence at 1 p.m. on June
24, and at 9 a.m. on June 25.
PLACE: Legal Services Corporation, 750 1st Street, NE., Board Room,
11th Floor, Washington, DC 20002, (202) 336-8800.
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. At the closed session, in accordance with the
aforementioned vote, the Board may discuss matters related to internal
personnel policies. In addition, the Board may hear and consider the
General Counsel's report on litigation in which the Corporation is or
may become a party. Finally, the Board may be briefed by the Inspector
General on Office of the Inspector General Activities.\1\ The closing
will be authorized by the relevant sections of the Government in the
Sunshine Act (5 U.S.C. Section 552b(c)(2) and (10)), and the
corresponding regulation of the Legal Services Corporation (45 C.F.R.
Section 1622.5 (a) and (h)). 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\ Briefings do not constitute ``meetings'' as defined by the
Government in the Sunshine Act. Notice of this briefing is being
provided solely as a courtesy to the public.
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MATTERS TO BE CONSIDERED:
Open Session
1. Approval of Agenda.
2. Announcement of Approval, By Notational Vote, of the
Management Report Prepared in Response to the Inspector General's
Semiannual Report for the Period Ending March 31, 1995.
3. Approval of Minutes of May 12-13, 1995 Meeting.
4. Approval of Minutes of April 28, 1995 Meeting.
5. Approval of Minutes of May 12, 1995 Ad Hoc Structure on
Governance Committee Meeting.
6. Approval of Minutes of May 12, 1995 Executive Session.
7. Approval of Minutes of April 28, 1995 Executive Session.
8. Chairman's and Members' Reports.
9. Consider and Act on Proposed Resolution Authorizing the
Corporation President to Serve as a Temporary Administrator of the
Duke Estate.
10. President's Report on Status of Appropriations and
Authorization Proceedings.
11. Report and Discussion of Planning for the Future of Legal
Services.
12. Inspector General's Report.
13. Consider and Act on Finance Committee Report.
14. Report on Allocation of 1995 Contingency Funds.
15. Public Comment.
16. Consider and Act on Proposed Resolution Regarding Structure
of Legal Services Delivery System.
17. Consider and Act on Proposed Resolution Regarding
Competitive Grants Making.
18. Consider and Act on Proposed Resolution Regarding Grantee
Timekeeping Requirements. [[Page 32043]]
19. Consider and Act on Proposed Resolution Regarding Class
Action Litigation.
20. Consider and Act on Proposed Resolution Regarding Cases
Involving Drug-Related Evictions.
Closed Session
21. Discussion of Issues Relating to Internal Personnel
Policies.
22. Briefing of Board by the Inspector General on Office of the
Inspector General Activities.
23. Consider and Act on the General Counsel's Report on
Litigation.
Open Session (Resumed)
24. 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.
Dated Issued: June 15, 1995.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 95-15080 Filed 6-15-95; 2:31 pm]
BILLING CODE 7050-01-M
