# Sunshine Act Meeting
**TIME AND DATE:**
The Legal Services Corporation Board of Directors' Development Committee (“Committee”) will meet telephonically on December 17, 2010. The meeting will begin at 4:30 p.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, except that a portion of the meeting will be closed to the public pursuant to a vote of the Board of Directors authorizing the Committee to consider and possibly act on a pool of potential donors. Such closure is authorized by the relevant provisions of the Government in the Sunshine Act [5 U.S.C. 552b(c)(6)] and LSC's implementing regulation 45 CFR 1622.5(e). [^1] The transcript of any portions of the closed session falling within the relevant provisions of the Government in Sunshine Act, 5 U.S.C. 552b(c)(6), and LSC's implementing regulation, 45 CFR 1622.5(e), will not be available for public inspection. The transcript of any portions not falling within these provisions will be available for public inspection.
[^1] 45 CFR 1622.5(e) protects information the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.
**MATTERS TO BE CONSIDERED:**
**Open Session**
1. Approval of Agenda
2. Consider and act on proposed calendar year 2011 initiatives and agenda for the Committee
3. Public Comment
**Closed Session**
4. Consider and act on pool of potential donors
5. Consider and act on other business
6. 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 13, 2010.
Patricia D. Batie,
Corporate Secretary.