[Federal Register Volume 74, Number 170 (Thursday, September 3, 2009)]
[Notices]
[Pages 45651-45652]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-21391]
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LEGAL SERVICES CORPORATION
Sunshine Act Meetings of the Board of Directors
Time and Date: The Legal Services Corporation (``LSC'') Board of
Directors will meet by telephone on September 8, 2009 commencing at 2
p.m., Eastern Daylight Savings Time.
Public Observation: Members of the public who wish to listen to the
meeting live may do so by joining members of the LSC staff who will be
calling in from the 3rd Floor Conference Center of the offices of the
Legal Services Corporation or by following the telephone call-in
directions given below. Members of the public who call in to listen to
the meeting are asked to keep their telephones muted to eliminate
background noises. Comments from the public may from time-to-time be
solicited by the Chairman.
Call-In Directions:
Call toll-free number 1-(866) 266-3378;
When prompted, enter the following Conference ID Number:
2022951503 followed by the ``'' sign;
When prompted, enter the following Pass Code: 5321
followed by the ``'' sign; and
When connected to the call, please ``Mute'' your telephone
immediately.
Location: Legal Services Corporation, 3rd Floor Conference Center, 3333
K Street, NW., Washington, DC.
Status of Meeting: Open.
Matters To Be Considered:
Board of Directors
Agenda
Open Session
1. Approval of agenda.
2. Consider and act on adoption of LSC's 2009 Justice Gap Report.
3. Consider and act on whether: (a) To establish a Search Committee
for LSC President and, if such committee is established, then (b) to
authorize the Chairman of the Board to appoint the membership of the
committee and (c) to
[[Page 45652]]
authorize the committee to issue a Request for Proposals soliciting
bids in accordance with LSC's Administrative Manual for a search firm
to aid in the search for the next president of LSC.
4. Consider and act on whether to authorize closing a portion of
the Board's Finance Committee meeting of September 21, 2009, for a
briefing by legal counsel and possible deliberation and action by the
Committee on an internal budgeting issue.
5. Consider and act on other business.
6. Consider and act on adjournment of meeting.
Contact Person for Information: Katherine Ward, Executive Assistant to
the Vice President & General Counsel, 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 listen
to the meeting may notify Katherine Ward at (202) 295-1500 or
[email protected].
Dated: September 1, 2009.
Victor M. Fortuno,
Vice President & General Counsel.
[FR Doc. E9-21391 Filed 9-1-09; 4:15 pm]
BILLING CODE 7050-01-P