TIME AND DATE:

The Legal Services Corporation (LSC) Board of Directors and its Finance and Audit committees will meet on Friday, October 30, 2026. The Finance Committee meeting will begin at 9:00 a.m. PT, followed by the Audit Committee. The Board of Directors meeting will begin at 1:45 p.m. PT. Each meeting will continue until the conclusion of its agenda.

PLACE:

Public Notice of Hybrid Meeting.

LSC will conduct its October 30, 2026, meetings at Davis Wright Tremaine LLP, 920 5th Ave #3300, Seattle, WA 98104, and virtually via videoconference.

Public Observation: Unless otherwise noted herein, the meetings will be open to public observation via LSC's YouTube channel: www.youtube.com/​@LegalServicesCorp/​streams or in person at Davis Wright Tremaine. Members of the public wishing to observe the open meetings in person must register in advance by sending an email to updates@lsc.gov no later than 5:00 p.m. Pacific Time on Tuesday, October 27, 2026.

STATUS:

Open, except as noted below.

Finance Committee —Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to discuss a policy regarding unrestricted funds and reserves, an investment policy, and next steps for the investment advisor RFP.

Audit Committee —Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to discuss follow-up work by the Office of Compliance and Enforcement relating to open Office of Inspector General investigations and to discuss grantee oversight activities.

Board of Directors —Open, except that, upon a vote of the Board of Directors, the meeting may be closed to the public to receive briefings from Management and the Inspector General and to consider and act on potential and pending litigation involving LSC as well as a list of prospective Leaders Council and Emerging Leaders Council members.

Any portion of the closed sessions consisting solely of briefings does not fall within the Sunshine Act's definition of the term “meeting” and, therefore, the requirements of the Sunshine Act do not apply to such portions of the closed session.

A verbatim written transcript will be made of the closed sessions of the Finance Committee, Audit Committee, and Board of Directors. The transcript of any portions of the closed sessions falling within the relevant provisions of the Government in the Sunshine Act, 5 U.S.C. 552b(c)(6), (7), (9) and (10), will not be available for public inspection. A copy of the General Counsel's certification that, in his opinion, the closing is authorized by law will be available upon request.

MATTERS TO BE CONSIDERED:

Meeting Schedule

Friday, October 30, 2026

Start Time (all PT)

1. Finance Committee Meeting

9:00 a.m. PT

a. Matters to be discussed include LSC's preliminary financial results for fiscal year 2026; the status of LSC's fiscal year 2027 appropriation; proposed fiscal year 2027 management and grant oversight budget; fiscal year 2028 budget request; and considering and acting on a policy approving unrestricted funds and reserves, a policy regarding investment, and funding of operating reserve.

2. Audit Committee Meeting

10:45 a.m. PT

a. Matters to be discussed include an update on the scope and plan for LSC's forthcoming annual financial audit; a briefing by the Office of Inspector General; a briefing on LSC's efforts to ensure that LSC employees and grantees act ethically and safeguard LSC funds; a management update regarding risk management; and follow-up by the Office of Compliance and Enforcement on referrals by the Office of Inspector General regarding audit reports and annual financial statement audits of grantees.

3. Board of Directors Meeting

1:45 p.m. PT

a. Matters to be discussed include Chairman's Report; Members' Reports; President's Report; Inspector General's Report; the fall 2027 Board meeting location; and reports from the Governance and Performance Review, Operations and Regulations, Delivery of Legal Services, Institutional Advancement, Finance, and Audit committees.

PUBLIC COMMENT:

Interested parties wishing to provide public comment during the open sessions of the Audit Committee or Board of Directors meetings must notify LSC in advance by ( printed page 67337) sending an email to updates@lsc.gov no later than 5:00 p.m. Pacific Time on Tuesday, October 27, 2026.

CONTACT PERSON FOR MORE INFORMATION:

Kimberly Little, Board and Executive Coordinator, at (202) 295-1500. Questions may also be sent by electronic mail to the Office of the Corporate Secretary at updates@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 www.lsc.gov/​about-lsc/​board-meeting-materials.

(Authority: 5 U.S.C. 552b.)