[Federal Register Volume 59, Number 233 (Tuesday, December 6, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-30015]
[[Page Unknown]]
[Federal Register: December 6, 1994]
-----------------------------------------------------------------------
LEGAL SERVICES CORPORATION
Board of Directors Meeting
TIME AND DATE: The Legal Services Corporation Board of Directors will
meet on December 11-12, 1994. The meeting will commence at 9:30 a.m.,
on December 11, 1994, and at 11:00 a.m., on December 12, 1994.
PLACE: Washington Court Hotel, 525 New Jersey Avenue, N.W., Montpelier
Room, Washington, D.C. 20001, (202) 628-2100.
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 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 Office of the Inspector General Activities.\2\ The closing will
be authorized by the relevant sections of the Government in the
Sunshine Act [5 U.S.C. Section 552b(c)(10)], and the corresponding
regulation of the Legal Services Corporation [45 C.F.R. Section
1622.5(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, N.E., Washington, D.C. 20002, in its eleventh floor reception
area, and will otherwise be available upon request.
\2\Briefings do not constitute ``meetings'' as defined by the
Government in the Sunshine Act. Notice of this briefing is being
---------------------------------------------------------------------------
provided solely as a courtesy to the public.
---------------------------------------------------------------------------
DECEMBER 11, 1994:
MATTERS TO BE CONSIDERED:
OPEN SESSION:
1. Approval of Agenda
2. Approval of Minutes of November 5, 1994 Meeting
3. Approval of Minutes of November 5, 1994 Executive Session
4. Report on Board Client Initiatives, Presented by Board Members
Ernestine Watlington and Edna Fairbanks-Williams, and James Head,
Executive Director, National Economic Development and Law Center
5. Consider and Act on Proposed Board Plans for 1995: Board Goals
and Objectives
6. Chairman's and Members' Reports
7. President's Report
8. Inspector General's Report
9. Consider and Act on Staff Proposals On the Corporation's 1996
Budget Mark
DECEMBER 12, 1994:
MATTERS TO BE CONSIDERED:
OPEN SESSION:
1. Consider and Act on Audit and Appropriations Committee Report
a. Consider and Act on Methodology for Determining the Level of
Compensation Paid to the Inspector General
2. Consider and Act on Provision for the Delivery of Legal Services
Committee Report
3. Consider and Act on Operations and Regulations Committee Report
a. Consider and Act on Committee Recommendations Regarding
Proposed Bylaw Revisions, the Creation of an Executive Committee,
and the Possible Restructuring of Other Board Committees
4. Consider and Act on 1995 Board and Committee Meeting Schedule
CLOSED SESSION:
5. Consideration of the General Counsel's Report on Litigation
6. Briefing of Board by the Inspector General on Office of the
Inspector General Activities.
OPEN SESSION: (Resumed)
7. Public Comment
8. 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: December 1, 1994.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 94-30015 Filed 12-2-94; 9:34 am]
BILLING CODE 7050-01-M