2013-15443. Sunshine Act Meeting; Notice

DATE AND TIME:

The Legal Services Corporation's Audit Committee will meet telephonically on July 2, 2013. The meeting will commence at 11:00 a.m., EDT, and will continue until the conclusion of the Committee's agenda.

LOCATION:

John N. Erlenborn Conference Room, Legal Services Corporation Headquarters, 3333 K Street NW., Washington DC 20007.

PUBLIC OBSERVATION:

Members of the public who are unable to attend in person but wish to listen to the public proceedings may do so by following the telephone call-in directions provided below.

CALL-IN DIRECTIONS FOR OPEN SESSIONS:

• Call toll-free number: 1-866-451-4981;
• When prompted, enter the following numeric pass code: 5907707348;
• When connected to the call, please immediately “MUTE” your telephone.

Members of the public are asked to keep their telephones muted to eliminate background noises. To avoid disrupting the meeting, please refrain from placing the call on hold if doing so will trigger recorded music or other sound. From time to time, the presiding Chair may solicit comments from the public.

STATUS OF MEETING:

Open.

MATTERS TO BE CONSIDERED:

1. Approval of agenda.

2. Approval of minutes of the Committee's April 15, 2013 meeting.

3. Discussion regarding risk assessment by Management and the Office of Inspector General.

• James Sandman, President
• Ronald Flagg, Vice President of Legal Affairs and General Counsel
• David Richardson, Treasurer/Comptroller
• Jeffrey Schanz, Inspector General

4. Discussion of procedures relating to OIG investigation and audit reports that result in follow-up work by the Office of Compliance and Enforcement.

• Jeffrey Schanz, Inspector General
• Lora Rath, Director, Office of Compliance and Enforcement

5. Public comment.

6. Consider and act on other business.

7. Consider and act on adjournment of meeting.

CONTACT PERSON FOR INFORMATION:

Katherine Ward, Executive Assistant to the Vice President & General Counsel, at [phone]. Questions may be sent by electronic mail to [e-mail].

ACCESSIBILITY:

LSC complies with the Americans with Disabilities Act and Section 504 of the 1973 Rehabilitation Act. Upon request, meeting notices and materials will be made available in alternative formats to accommodate individuals with disabilities. Individuals who need other accommodations due to disability in order to attend the meeting in person or telephonically should contact Katherine Ward, at [phone] or [e-mail], at least 2 business days in advance of the meeting.

If a request is made without advance notice, LSC will make every effort to accommodate the request but cannot guarantee that all requests can be fulfilled.

Dated: June 24, 2013.

Atitaya C. Rok,

Staff Attorney.