# Sunshine Act Meetings of the Board of Directors Operations and Regulations Committee
*Time and Date:* The Legal Services Corporation Board of Directors Operations and Regulations Committee will meet April 1, 2005, at 9 a.m.
*Location:* Caddell Conference Room, Slaughter Hall, 3rd Floor, University of Virginia School of Law, 580 Massie Road, Charlottesville, Virginia.
*Status of Meetings:* Open.
*Matters to be Considered:*
**Open Session**
1. Approval of agenda.
2. Consider and act on Notice of Proposed Rulemaking on Financial Eligibility, 45 CFR part 1611.
a. Staff report;
b. OIG's report; and
c. Public comment.
3. Other public comment.
4. Consider and act on other business.
5. 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 23, 2005.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate Secretary.