LSC-Audit-131

LEGAL SERVICES CORPORATION BOARD OF DIRECTORS MEETING OF THE AUDIT COMMITTEE Saturday, January 31, 2009 1:03 p.m. Legal Services Corporation 3333 K Street, N.W. 3rd Floor Conference Center Washington, D.C. COMMITTEE MEMBERS PRESENT: Herbert S. Garten, Chairman Thomas R. Meites Frank B. Strickland, ex officio OTHER BOARD MEMBERS PRESENT: Thomas A. Fuentes Michael D. McKay Bernice Phillips-Jackson Sarah Singleton 2 STAFF AND PUBLIC PRESENT: Helaine M. Barnett, President Karen M. Dozier, Executive Assistant to the President Victor M. Fortuno, Vice President for Legal Affairs, General Counsel, and Corporate Secretary Mattie Cohan, Senior Assistant General Counsel, Office of Legal Affairs Katherine Ward, Executive Assistant, Office of Legal Affairs David L. Richardson, Treasurer and Comptroller, Office of Financial and Administrative Services Karen J. Sarjeant, Vice President for Programs and Compliance Charles Jeffress, Chief Administrative Officer Jeffrey E. Schanz, Inspector General Ronald "Dutch" Merryman, Assistant Inspector General for Audit, Office of the Inspector General Thomas Coogan, Assistant Inspector General for Investigations, Office of the Inspector General David Maddox, Assistant Inspector General for Management and Evaluation, Office of the Inspector General Laurie Tarantowicz, Assistant Inspector ...