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Resolutions 2012

All documents, unless otherwise noted, are available as Portable Document Format (PDF) files, which may be viewed with a free copy of Adobe Acrobat Reader.

Resolution Number Date Title
2012-023 1-21-2012 Regarding Corporate Officer's Request for Permission to Accept Fees for Tax Preparation Services
2012-022

10-2-12

Adopting a Development Plan for the Legal Services Corporation
2012-021 10-2-12 Adopting the Legal Services Corporation's Strategic Plan for 2012 - 2016
2012-020 10-1-12 Revising the Board's Audit Committee Charter
2012-019 10-2-12 Temporary Operating Budget & Special Circumstance Operating Authority for FY 2013
2012-018 8-31-12 Appointing Lynn Jennings Vice President for Grants Management
2012-017 8-31-12 Abolishing the Office of Vice President for Programs & Compliance and Establishing the Office of Vice President for Grants Management
2012-016 8-31-12 Adopting LSC's Appropriation Request for FY 2014
2012-015 7-27-12 In Memoriam Thomas Alexander Fuentes
2012-014 7-27-12 Delegating Authority to appoint Non-Directors to Committees of the LSC Board of Directors
2012-013 7-27-12 Revising the Charter of the Operations & Regulations Committee
2012-012 7-27-12 Modifying LSC's Protocol for its Acceptance and Use of Private Contributions
2012-011 7-27-12 Authorizing the President to Make Certain Internal Budgetary Adjustments in the Managements and Grants Oversight Account
2012-010 7-27-12 Revised Consolidated Operating Budget for FY 2012
2012-009 4-16-12 Regarding New Ethics Officer Designation
2012-008 4-16-12 Board of Directors Policy on Required Board Notice & Approval of Certain LSC Promulgations
2012-007 4-16-12 Revised Consolidated Operating Budget for Fiscal Year 2012
2012-006m 1-21-12 In Recognition & Appreciation of Distinguished Service by Teresa Fraser
2012-006l 1-21-12 In Recognition & Appreciation of Distinguished Service by Ron Shaich
2012-006k 1-21-12 In Recognition & Appreciation of Distinguished Service by Robert Henley
2012-006j 1-21-12 In Recognition & Appreciation of Distinguished Service by Paul Snyder
2012-006i 1-21-12 In Recognition & Appreciation of Distinguished Service by Nikki Tinsley
2012-006h 1-21-12 In Recognition & Appreciation of Distinguished Service by Michele Warman
2012-006g 1-21-12 In Recognition & Appreciation of Distinguished Service by Jane Curran
2012-006f 1-21-12 In Recognition & Appreciation of Distinguished Service by Doug Varley
2012-006e 1-21-12 In Recognition & Appreciation of Distinguished Service by David Hoffman
2012-006d 1-21-12 In Recognition & Appreciation of Distinguished Service by Christine DeVita
2012-006c 1-21-12 In Recognition & Appreciation of Distinguished Service by Chris Campbell
2012-006b 1-21-12 In Recognition & Appreciation of Distinguished Service by Allan Tanenbaum
2012-006a 1-21-12 In Recognition & Appreciation of Distinguished Service by Alan Jenkins
2012-005b 1-21-12 Regarding Corporate Officer's Request for Permission to Accept fees for Tax Preparation Services
2012-005 1-21-12 In Appreciation for Outstanding Service by John A. Constance as Director of Government Relations & Public Affairs
2012-004 1-21-12 In Appreciation for Dedicated Service by Alice C. Dickerson as Director of Human Services
2012-003 1-21-12 Selection of Accounts & Depositories for LSC Funds
2012-002 1-21-12 Consolidated Operating Budget for FY 2012
2012-001 1-21-12 Approving the Revised Consolidated Operating Budget for FY 2011