2012-22773. Sunshine Act Meeting; Notice

DATE AND TIME:

The Operations & Regulations Committee of the Legal Services Corporation's Board of Directors will meet on September 20, 2012. The meeting will commence at 3:00 p.m., Eastern Daylight Time, and will continue until the conclusion of the Committee's agenda.

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 July 27, 2012.

3. Briefing on Further Notice of Proposed Rulemaking on termination procedures, enforcement, and suspension procedures.

• Staff Report by Mark Freedman, Senior Assistant General Counsel.
• Public Comment on the Further Notice of Proposed Rulemaking.

4. Public comment.

5. Consider and act on other business.

6. Consider and act on motion to adjourn the 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: September 11, 2012.

Victor M. Fortuno,

Vice President & General Counsel.