Meeting of the Institutional Advancement Committee

Meeting of the Institutional Advancement Committee

Minutes: March 6, 2015 – Closed Session Meeting of the Institutional Advancement Committee Page 1 of 3 Legal Services Corporation Telephonic Meeting of the Institutional Advancement Committee Closed Session Friday, March 6, 2015 Chairman John G. Levi convened a closed session telephonic meeting of the Legal Services Corporation’s (“LSC”) Institutional Advancement Committee (“the Committee”) at 4:05 p.m. on Friday, March 6, 2015. The meeting was held at the Legal Services Corporation, 3333 K Street, N.W. Washington, DC 20007. The following Committee members were present: John G. Levi, Chairman Martha Minow Charles N.W. Keckler Father Pius Pietrzyk Thomas Smegal (Non-Director Member) Herbert Garten (Non-Director Member) Frank B. Strickland (Non-Director Member) Other Board Members present: Harry J. F. Korrell, III Julie A. Reiskin Gloria Valencia-Weber Also attending were: James J. Sandman President Wendy Rhein Chief Development Officer Rebecca Weir Assistant General Counsel, Office of Legal Affairs (OLA) Jeffrey E. Schanz Inspector General Carol A. Bergman Director, Office of Government Relations and Public Affairs (GRPA) Allan J. Tanenbaum Non-Director Member, Finance Committee The following summarizes actions taken by, and presentations made to, the Committee: Chairman Levi called the meeting to order. Minutes: March 6, 2015 – Closed Session Meeting of the Institutional Advancement Committee Page 2 of 3 MOTION Mr. Smegal moved to approve the agenda. Father Pius seconded the motion. VOTE The motion passed by voice vote. MOTION Mr. Smegal moved to approve the minutes of the Committee’s closed session meetings of January 22, 2015. Father Pius seconded the motion. VOTE The motion passed by voice vote. Ms. Rhein led the discussion of the Leaders Council prospective members She answered Committee members’ questions MOTION Mr. Smegal moved to approve the list of Leaders Council prospective members. Father Pius seconded the motion. VOTE The motion passed by voice vote. Chairman Levi and Ms. Rhein briefed the Committee regarding ongoing grant possibilities, and answered Committee members’ questions. MOTION Mr. Smegal moved to adjourn the meeting. Dean Minow seconded the motion. VOTE The motion passed by voice vote. The Committee meeting adjourned at 4:35 p.m. Minutes: March 6, 2015 – Closed Session Meeting of the Institutional Advancement Committee Page 3 of 3 I hereby certify that this is a true and correct copy of the minutes adopted by the Legal Services Corporation’s Institutional Advancement Committee on April13, 2015. ______________________________________ Ronald S. Flagg Vice President for Legal Affairs, General Counsel & Corporate Secretary