[Federal Register Volume 72, Number 49 (Wednesday, March 14, 2007)]
[Notices]
[Page 11909]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 07-1210]


=======================================================================
-----------------------------------------------------------------------

LEGAL SERVICES CORPORATION


Sunshine Act Meetings of the Board of Directors Operations and 
Regulations Committee

Times and Dates: The Legal Services Corporation Board of Directors 
Operation and Regulations Committee will meet at 1 p.m., Eastern 
Daylight Time on March 20, 2007.

Location: The Legal Services Corporation, 3333 K Street, NW.--3rd Floor 
Conference Center, Washington, DC.

Status of Meetings: Open.

Matters to be Considered: 

Open Session

    1. Approval of agenda
    2. Approval of the minutes of the Committee's January 19, 2007 
meeting.
    3. Consider and act on whether to recommend any or all of the 
following to the Board for their consideration:
    (a) A resolution that confirms the right of Board members to access 
corporation records in connection with members' discharge of their 
fiduciary responsibilities and that clarifies that management has no 
legal authority to withhold records from Board members;
    (b) A resolution that states that the board Chairman has no 
authority to act on the Board's behalf other than within the authority 
expressly given to him by Board action;
    (c) A resolution that states that no member of the Board acting in 
any capacity can direct anyone to withhold Corporation records from 
other Board members for any reason and that members must be given an 
opportunity to decline available records;
    (d) A resolution that permits Board member access to staff 
responsible for providing ongoing Board support so these employees can 
provide the support services needed by Board members, removing the 
access restriction currently imposed by the President's policy at least 
on these employees.
    4. Consider and act on recommendation to the Board for the adoption 
of Employee Handbook.
    5. Status report on Office of Inspector General's audits and 
Management's response on LSC's Office of Compliance and Enforcement, 
Office of Program Performance and Office of Information Management.
    a. Management report.
    b. OIG's report.
    6. Status report on locality pay.
    7. Consider and act on other business.
    8. Other public comment.
    9. Consider and act on adjournment of meeting.

CONTACT PERSON FOR INFORMATION: Patricia D. Batie, Manager of Board 
Operations, at (202) 295-1500.

Special Needs: 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 D. Batie, at (202) 295-1500.

    Dated: March 9, 2007.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 07-1210 Filed 3-9-07; 4:11 pm]
BILLING CODE 7050-01-P