[Federal Register Volume 60, Number 188 (Thursday, September 28, 1995)]
[Sunshine Act Meetings]
[Page 50242]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-24345]
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LEGAL SERVICES CORPORATION
Board of Directors Meeting
TIME AND DATE: The Legal Services Corporation Board of Directors will
meet on October 6, 1995. The meeting will commence at 10 a.m.
PLACE: Legal Services Corporation, 750 First 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
operational and personnel matters. 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 11th 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 the 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. Approval of Minutes of June 24-25, 1995, Meeting.
3. Approval of Minutes of June 25, 1995, Executive Session.
4. Chairman's and Members' Reports.
5. President's Report on Status of Appropriations and
Authorization Proceedings.
6. Report and Discussion of Planning for the Future of Legal
Services.
7. Inspector General's Report.
8. Consider and Act on Question of the Manner in which the
Duties of the Corporation Secretary Will Be Carried Out in Light of
the Departure of the Current Corporation Secretary.
9. Consider and Act on Finance Committee Report.
a. Consider and Act on Proposed Revisions to Fiscal Year 1995
Consolidated Operating Budget.
b. Consider and Act on Proposed Fiscal Year 1996 Consolidated
Operating Budget.
c. Consider and Act on Proposed Fiscal Year 1997 Budget Mark.
d. Consider and Act on Proposed Audit Guide.
10. Consider and Act on Operations and Regulations Committee
Report.
11. Consider and Act on Provision for the Delivery of Legal
Services Committee Report.
12. Public Comment
CLOSED SESSION:
13. Consider and Act on Request from Former LSC Employee for
Indemnification in Gent v. LSC.
14. Discussion of Issues Relating to Internal Operational and
Personnel Matters.
15. Briefing of Board by the Inspector General on Office of
Inspector General Activities.
16. Consider and Act on the General Counsel's Report on
Litigation.
OPEN SESSION:
17. Consider and Act on Other Business.
CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, General Counsel,
(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 Victor M. Fortuno at (202) 336-8800.
Dated: September 26, 1995.
Victor M. Fortuno,
General Counsel.
[FR Doc. 95-24345 Filed 9-26-95; 3:59 pm]
BILLING CODE 7050-01-P
