[Federal Register Volume 59, Number 18 (Thursday, January 27, 1994)] [Unknown Section] [Page 0] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 94-1895] [[Page Unknown]] [Federal Register: January 27, 1994] ----------------------------------------------------------------------- LEGAL SERVICES CORPORATION Board of Directors Meeting TIME AND DATE: The Legal Services Corporation Board of Directors will hold its Annual meeting on January 28-29, 1994. The meeting will commence at 1:00 p.m. PLACE: January 28, 1994 The Legal Services Corporation, 750 First Street, N.E., The Board Room, Washington, D.C. 20002, (202) 336-8800 January 29, 1994 Wyndham Bristol Hotel, 2430 Pennsylvania Avenue, N.W., The William Penn Room, Washington, D.C. 20037, (202) 955-6400 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 executive sessions on January 28th and January 29, 1994. At the closed session on January 28, 1994, in accordance with the aforementioned vote, the Board will consider and vote on approval of the draft minutes of the executive session held on January 8, 1994. The Board will hear, consider and act on the report of the General Counsel on litigation to which the Corporation is, or may become, a party. 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. At the closed session on January 29, 1994, the Board will consider prospective candidates for the position of President of the Corporation. The closings 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 C.F.R. Section 1622.5 (a), (d) (e), (f), and (h)].\2\ The closings 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, N.E., Washington, D.C., 20002, in its eleventh floor reception area, and will otherwise be available upon request. --------------------------------------------------------------------------- \2\As to the Board's consideration and approval of the draft minutes of the executive session(s) held on the above-noted date(s), the closing is authorized as noted in the Federal Register notice(s) corresponding to that/those Board meeting(s). --------------------------------------------------------------------------- January 28, 1994 Meeting MATTERS TO BE CONSIDERED: OPEN SESSION: 1. Approval of Agenda 2. Approval of Minutes of January 8, 1994 Meeting 3. Election of Board Chairperson 4. Election of Board Vice Chairperson 5. Consider and Act on the Composition of Board Committees Pursuant to 45 C.F.R. Sections 1601.27 and 1601.28 a. Standing Committees-- --Audit & Appropriations Committee; --Operations & Regulations Committee; --Provision for the Delivery of Legal Services Committee. B. Temporary/Special Committees-- --Presidential Search Committee; --Office of the Inspector General Oversight Committee; --Other. 6. Chairman's and Members' Reports 7. Consider and Act on Operations and Regulations Committee Report 8. Consider and Act on Provision for the Delivery of Legal Services Committee Report OPEN SESSION: (Continued) 9. Consider and Act on Audit and Appropriations Committee Report a. Consider and Act on Proposed Fiscal Year 1994 Consolidated Operating Budget for the Corporation b. Consider and Act on Proposed Fiscal Year 1995 Consolidated Operating Budget for the Corporation 10. Consider and Act on Presidential Search Committee Report 11. President's Report 12. Inspector General's Report CLOSED SESSION: 13. Approval of Minutes of Executive Session Held on January 8, 1994 14. Consultation by Board with the President on Internal Personnel and Operational Matters 15. Consider and Act on Internal Personnel and Operational Matters 16. Consultation by Board with the Inspector General on Internal Personnel, Operational and Investigative Matters 17. Consider and Act on the General Counsel's Report on Pending Litigation to which the Corporation is, or May Become, a Party OPEN SESSION: (Resumed) 18. Public Comment 19. Consider and Act on Motion to Close Meeting of Board on January 29, 1994 January 29, 1994 Meeting MATTERS TO BE CONSIDERED: CLOSED SESSION: 1. Consider, With Advisory Committee, Prospective Candidates for the Position of President of the Corporation OPEN SESSION: 2. Consider and Act on Other Business CONTACT PERSON FOR INFORMATION: Patricia Batie (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: January 25, 1994. Patricia D. Batie, Corporate Secretary. [FR Doc. 94-1895 Filed 1-25-94; 2:06 pm] BILLING CODE 7050-01-M