[Federal Register Volume 62, Number 129 (Monday, July 7, 1997)]
[Notices]
[Pages 36315-36316]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-17764]


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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 July 14, 1997. The meeting will begin at 8:30 a.m. and 
continue until conclusion of the Board's agenda.

LOCATION: Garden West Room, Omni Los Angeles Hotel & Centre, 930 
Wilshire Blvd., Los Angeles, CA 90017, (213) 896-3880.

STATUS OF MEETING: Open, except that a portion of the meeting may be 
closed pursuant to a unanimous 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 provision of the 
Government in the Sunshine Act [5 U.S.C. 552b(c)(10)] and the 
corresponding regulation of the Legal Services Corporation [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.
2. Approval of minutes of the May 10, 1997, Board meeting.
3. Approval of minutes of the May 10, 1997, executive session.
4. Chairman's and Members' Reports.
5. President's Report.
6. Inspector General's Report.
7. Presentation by California project directors.
8. Ratification of the Corporation's employment contract with John 
McKay.
9. Consider and act on the report of the Board's Operations and 
Regulations Committee:
    a. Consider and act on final revisions to 45 CFR Part 1626, the 
Corporation's regulation restricting legal assistance to aliens.
    b. Consider and act on technical revisions to 45 CFR Part 1602, the 
Corporation's procedures for disclosure of information under the 
Federal Freedom of Information Act.
10. Consider and act on the report of the Board's Finance Committee.
11. Consider and act on the report of the Board's Provision for the 
Delivery of Legal Services Committee.
    a. Consider and act on final revisions to the Accounting Guide for 
LSC Grantees.
12. Consider and act on the report of the Ad Hoc Committee on 
Performance Reviews of the President and Inspector General.
    a. Consider and act on proposed policies and procedures for annual 
performance reviews of the Corporation's President and Inspector 
General.
13. Consider and act on the report of the Ad Hoc Committee on 
Grievances.
    a. Consider and act on proposed amendment(s) to the procedure 
adopted by the Board on May 10, 1997, for the handling of employee 
grievances filed against the Corporation's Inspector General and its 
President.
14. Consider and act on the development of a strategic planning 
process.

[[Page 36316]]

Closed Session

15. Briefing \1\ by the Inspector General on the activities of the OIG.
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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 Sec. 1622.2 & 1622.3.
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16. Consider and act on the General Counsel's report on potential and 
pending litigation involving the Corporation.

Open Session

17. Public comment.
18. Consider and act on other business.

CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, General Counsel and 
Secretary of the Corporation, at (202) 336-8810.
    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 Jean Edwards at (202) 336-8811.

    Dated: July 2, 1997.
Victor M. Fortuno,
General Counsel.
[FR Doc. 97-17764 Filed 7-2-97; 2:13 pm]
BILLING CODE 7050-01-P