[Federal Register Volume 59, Number 133 (Wednesday, July 13, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-17039]
[[Page Unknown]]
[Federal Register: July 13, 1994]
-----------------------------------------------------------------------
legal services corporation
Board of Directors Meeting Changes
``federal register'' citation of previous announcement: 59 FR 35174,
July 8, 1994.
previously announced time and date: A meeting of the Legal Services
Corporation Board of Directors will be held on July 16, 1994. The
meeting will commence at 8 a.m.
previously announced location of meeting: Legal Services Corporation,
750 First Street, NE., 11th Floor, Board Room, Washington, DC 20002,
(202) 336-8800.
changes in the meeting: New agenda items 7, 8, and 9 have been added
and the remaining (original) items have been renumbered. The revised
notice is as follows.
status of meeting: Open, except that a portion of the meeting may be
closed pursuant to a vote of a majority of the Board of Directors to
hold an executive session. At the closed session, in accordance with
the aforementioned vote, the Board will consider and vote to approve
draft minutes of executive sessions held on November 8, 1993; December
6, 1993; April 15, 1994; May 13, 1994, June 18, 1994; and executive
sessions held by the Presidential Search Committee on June 16, 1994,
and June 17, 1994. The Board will consult with the President and
General Counsel on the matter of Wilkinson v. LSC. Further, the Board
will consult with the Inspector General on internal personnel,
operational and investigative matters. The Board will also consult with
the President on internal personnel and operational matters. Finally,
the Board will deliberate regarding internal personnel and operational
matters. The closing will be authorized by the relevant sections of the
Government in the Sunshine Act [5 U.S.C. Sections 552b(c)(2) (5), (6),
(7), and (10)], and the corresponding regulation of the Legal Services
Corporation [45 CFR Section 1622.5 (a), (d), (e), (f), 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.
MATTERS TO BE CONSIDERED:
Open Session:
1. Approval of Agenda
Closed Session:
2. Consider and Act on Draft Minutes of the November 8, 1993
Executive Session.
3. Consider and Act on Draft Minutes of the December 6, 1993
Executive Session.
4. Consider and Act on Draft Minutes of the April 16, 1994
Executive Session.
5. Consider and Act on Draft Minutes of the May 13, 1994
Executive Session.
6. Consider and Act on Draft Minutes of the June 18, 1994
Executive Session.
7. Consider and Act on Draft Minutes of the June 16, 1994
Presidential Search Committee Meeting Executive Session.
8. Consider and Act on Draft Minutes of the June 17, 1994
Presidential Search Committee Meeting Executive Session.
9. Consult with the President and General Counsel on the Matter
of Wilkinson v. LSC.
10. Consultation by Board with the President on Internal
Personnel and Operational Matters.
a. Consideration of the Inspector General's Access to
Corporation Documents.
11. Consider and Act on Internal Personnel and Operational
Matters.
12. Consultation by Board with the Inspector General on Internal
Personnel, Operational and Investigative Matters.
Open Session: (Resumed)
13. Approval of Minutes of June 18, 1994 Meeting.
14. Chairman's and Members' Reports.
15. President's Report.
16. Presentation by Representatives of the Fundraising Project.
17. Presentation by Linda Rexer, President, National Association
of IOLTA Programs.
18. Consideration of Issues Related to the Allocation and
Distribution of the Corporation's Fiscal Year 1995 Appropriation.
19. Consider and Act on Proposed Changes to the Corporation's
Bylaws.
20. Consider and Act on Operations and Regulations Committee
Report.
21. Consider and Act on Provision for the Delivery of Legal
Services Committee Report.
22. Consider and Act on Audit and Appropriations Committee
Report.
a. Selection of An Accounting Firm to Conduct the Corporation's
Financial Audit for the Fiscal Years 1994-1996.
23. Inspector General's Report.
24. Consideration of the Organizational Responsibility for
Oversight of Grantee Annual Financial Audits.
25. Public Comment.
26. 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: July 8, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-17039 Filed 7-8-94; 4:46 pm]
BILLING CODE 7050-01-M
