# Sunshine Act Meeting; Notice
**TIME AND DATE:**
The Legal Services Corporation Board of Directors' Operations & Regulations Committee (“Committee”) will meet *telephonically* on December 15, 2010. The meeting will begin at 11 a.m., Eastern Time, and continue until completion of the Committee's agenda.
**LOCATION:**
Legal Services Corporation, F. William McCalpin Conference Center, 3rd Floor, 3333 K Street, NW., Washington, DC 20007.
**PUBLIC OBSERVATION:**
Unless otherwise noticed, all meetings of the LSC Board of Directors are open to public observation. Members of the public that are unable to attend but wish to listen to a public proceeding may do so by following the telephone call-in directions given below. You are asked to keep your telephone muted to eliminate background noises. From time to time the presiding Chair may solicit comments from the public.
**Call-In Directions for Open Sessions**
• Call toll-free number: 1-(866) 451-4981;
• When prompted, enter the following numeric pass code: 5907707348;
• When connected to the call, please “MUTE” your telephone immediately.
**STATUS OF MEETING:**
Open.
**MATTERS TO BE CONSIDERED:**
**OPEN SESSION**
1. Approval of agenda.
2. Consider and act on strategic planning.
• Presentation by Mattie Cohan, Senior Assistant General Counsel.
3. Public comment.
4. Consider and act on other business.
5. Consider and act on adjournment of meeting.
**CONTACT PERSON FOR INFORMATION:**
Katherine Ward, Executive Assistant, at (202) 295-1500. Questions may be sent by electronic mail to *[email protected].*
**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 Katherine Ward at (202) 295-1500 or *[email protected].*
Dated: December 6, 2010.
Patricia D. Batie,
Corporate Secretary.