2012-13737. Sunshine Act Meeting

AMENDED NOTICE:

Change to the Scheduled Time for Commencement of the Meeting of the Finance Committee of the Legal Services Corporation Board of Directors.

DATE AND TIME:

On May 31, 2012, the Legal Services Corporation (“LSC”) issued a public announcement (to be published in the Federal Register on June 4, 2012) that the Finance Committee of its Board of Directors will meet on June 11, 2012, starting at 1:00 p.m., Eastern Daylight Time (“EDT”). This announcement amends the notice issued on May 31st but only as to the time when the meeting will commence. The meeting will commence at 12 noon, EDT, instead of the earlier announced time of 1 p.m., EDT, and will continue until conclusion of the Committee's agenda. The rest of the notice remains unchanged.

LOCATION:

F. William McCalpin Conference Center, 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 but are asked to keep their telephones muted to eliminate background noises. To avoid disrupting the meeting, please refrain from placing the call on hold. From time to time, the presiding Chair may solicit comments from the public.

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.

STATUS OF MEETING:

Open.

MATTERS TO BE CONSIDERED:

1. Approval of Agenda

2. Approval of minutes of the Committee's meeting of April 15, 2012

3. Public Comment regarding LSC's fiscal year 2014 budget request

Presentation by a representative of the American Bar Association's Standing Committee on Legal Aid and Indigent Defendants (SCLAID)

Presentation by a representative of National Legal Aid & Defender Association (NLADA)

Other interested parties

4. Consider and act on other business

5. 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].

Non-Confidential Meeting Materials:

Non-confidential meeting materials will be made available in electronic format at least 24 hours in advance of the meeting on the LSC Web site, at http://www.lsc.gov/​board-directors/​meetings/​board-meeting-notices/​non-confidential-materials-be-considered-open-session.

Accessibility:

LSC complies with the American's 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 1, 2012.

Victor M. Fortuno,

Vice President & General Counsel.