Sunshine Act Meeting

TIME AND DATE:

The Legal Services Corporation Board of Directors will meet virtually on November 17, 2022. The meeting will commence at 11:30 a.m. EDT, and will continue until the conclusion of the Committee's agenda.

PLACE:

Public Notice of Virtual Meetings: LSC will conduct the November 17, 2022 meeting via Zoom.

Public Observation: Unless otherwise noted herein, the Board of Directors meeting will be open to public observation via Zoom. Members of the public who wish to participate remotely in the public proceedings may do so by following the directions provided below.

Directions for Open Session

November 17, 2022

• To join the Zoom meeting by computer, please use this link.

○ https://lsc-gov.zoom.us/j/85644801449?pwd=Z0RrQ0tuM2F5MDBJWldHSkJ6Q2REQT09

○ Meeting ID: 856 4480 1449

○ Passcode: 642604

• To join the Zoom meeting with one tap from your mobile phone, please click dial:

○ +13092053325,,85644801449# US

○ +13126266799,,85644801449# US (Chicago)

• To join the Zoom meeting by telephone, please dial one of the following numbers:

○ +1 312 626 6799 US (Chicago)

○ +1 646 876 9923 US (New York)

○ +1 301 715 8592 US (Washington DC)

○ +1 408 638 0968 US (San Jose)

○ +1 669 900 6833 US (San Jose)

○ +1 253 215 8782 US (Tacoma)

○ +1 346 248 7799 US (Houston)

○ Meeting ID: 837 0201 0102

○ Passcode: 711899

Once connected to Zoom, please immediately mute your computer or telephone. Members of the public are asked to keep their computers or telephones muted to eliminate background noise. To avoid disrupting the meetings, please refrain from placing the call on hold if doing so will trigger recorded music or other sound.

From time to time, the Board Chair may solicit comments from the public. To participate in the meeting during public comment, use the `raise your hand' or `chat' functions in Zoom and wait to be recognized by the Chair before stating your questions and/or comments.

STATUS:

Open.

MATTERS TO BE CONSIDERED:

1. Approval of Agenda

2. Consider and Act on the Board of Directors' Transmittal Letter to Accompany the Inspector General's Semiannual Report to Congress for the Period of April 1, 2022 through September 30, 2022

3. Public Comment

4. Consider and Act on Other Business

5. Consider and Act on Adjournment of Meeting

CONTACT PERSON FOR MORE INFORMATION:

Kaitlin Brown, Executive and Board Project Coordinator, at (202) 295-1555. Questions may also be sent by electronic mail to brownk@lsc.gov.

Non-Confidential Meeting Materials: Non-confidential meeting materials will be made available in electronic format at least 24 hours in advance of the meeting on the LSC website, at https://www.lsc.gov/about-lsc/board-meeting-materials.