[Federal Register Volume 64, Number 218 (Friday, November 12, 1999)]
[Notices]
[Pages 61669-61670]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-29673]
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LEGAL SERVICES CORPORATION
Sunshine Act Meeting; Sunshine Act Meeting of the Board of
Directors
TIME AND DATE: The Board of Directors of the Legal Services Corporation
will meet on November 20, 1999. The meeting will begin at 10:00 a.m.
and continue until conclusion of the Board's agenda.
LOCATION: Legal Services Corporation, 750 First Street, NE, 9th Floor
Conference Room A & B, Washington, DC 20002.
STATUS OF MEETING: Open, except that a portion of the meeting may be
closed pursuant to a vote of the Board of Directors to hold an
executive session. At the closed session, the Corporation's General
Counsel will report to the Board on litigation to which the Corporation
is or may become a party, and the Board may act on the matters
reported. The closing is authorized by the relevant provisions of the
Government in the Sunshine Act [5 U.S.C. 552b(c)(10)] and the
corresponding provisions of the Legal Services Corporation's
implementing regulation [45 CFR Sec. 1622.5(h)]. A copy of the General
Counsel's Certification that the closing is authorized by law will be
available upon request.
MATTERS TO BE CONSIDERED:
Open Session
1. Approval of agenda.
[[Page 61670]]
2. Approval of minutes of the Board's meeting of September 18,
1999.
3. Approval of minutes of the executive session of the Board's
meeting of September 18, 1999.
4. Chairman's Report.
5. Members' Report.
6. President's Report.
7. Inspector General's Report.
8. Consider and act on the report of the Board's Operations and
Regulations Committee:
--Final rule, 45 CFR Part 1628, Recipient Fund Balance.
--Final rule, 45 CFR Part 1635, Timekeeping Requirement.
--Procedures to handle grievances filed against the Corporation's
President or its Inspector General.
--LSC FOIA Handbook.
--Revisions to LSC's Personnel Manual.
9. Consider the report of the Board's Committee on Provision for
the Delivery of Legal Services.
10. Consider the report of the Board's Annual Performance Reviews
Committee.
11. Consider and act on the Board of Directors' Semiannual Report
to the Congress.
12. Revive, consider, and act on the Report of the Erlenborn
Commission.
Closed Session
13. Briefing 1 by the Inspector General on the
activities of the Office of Inspector General.
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\1\ Any portion of the closed session consisting solely of staff
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 any such portion of the closed session. 5 U.S.C.
552(b) (a)(2) and (b). See also 45 CFR Secs. 1622.2 & 1622.3
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14. Briefing by the President on internal personnel and operational
matters.
15. Consider and act on the General Counsel's report on potential
and pending litigation involving the Corporation.
Open Session
16. Consider and act on the resolution authorizing the President to
enter into employment agreements with officers of the Corporation.
17. Consider and act on other business.
18. Public Comment.
CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, General Counsel and
Secretary of the Corporation, at (202) 336-8800.
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 Shannon Nicko Adaway, at (202) 336-8800.
Dated: November 8, 1999.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel, and Corporate
Secretary.
[FR Doc. 99-29673 Filed 11-9-99; 10:42 am]
BILLING CODE 7050-01-P