Sunshine Act Meeting of the Board of Directors

Time and Date:

The Board of Directors of the Legal Services Corporation will meet on May 24, 2004 via conference call. The meeting will begin at 1:30 p.m. and continue until conclusion of the Board's agenda.

Location:

3333 K Street, NW., Washington, DC 20007, 3rd Floor Conference Room.

Status of Meeting:

Open. Directors will participate by telephone conference in such a manner as to enable interested members of the public to hear and identify all persons participating in the meeting. Members of the public wishing to observe the meeting may do so by joining participating staff at the location indicated above.

Matters To Be Considered:

1. Approval of the agenda.

2. Consider and act on Board of Directors' response to the Inspector General's Semiannual Report to Congress for the period of October 1, 2003 through March 31, 2004.

3. Consider and act on other business.

4. Public comment.

FOR FURTHER INFORMATION CONTACT:

Victor M. Fortuno, Vice President for Legal Affairs, General Counsel & Corporate Secretary, 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 Batie, Manager of Board Operations, at (202) 295-1500.