[Federal Register Volume 64, Number 108 (Monday, June 7, 1999)]
[Notices]
[Pages 30367-30368]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-14435]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting of the Board of Directors

TIME AND DATE: The Board of Directors of the Legal Services Corporation 
will meet on June 12, 1999. The meeting will begin at 1:00 p.m. and 
continue until conclusion of the Board's agenda.

LOCATION: The Westin Hotel, 1672 Lawrence Street, Denver, CO 80202-
2010.

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.
2. Public Speakers:
    a. Hon. Gregory J. Hobbes, Associate Justice, Supreme Court of 
Colorado
    b. Bennett S. Aisenberg, President of The Colorado Bar Association
3. Approval of minutes of the Board's meeting of February 22, 1999.
4. Approval of minutes of the executive session of the Board's meeting 
of February 22, 1999.
5. Approval of minutes of the Board's meeting of April 17, 1999.
6. Approval of minutes of the executive session of the Board's meeting 
of April 17, 1999.
7. Chairman's Report.
8. Members' Report.
9. President's Report
10. Inspector General's Report.
11. Consider and act on the Board's meeting schedule, including 
designation of locations, for year 2000.
12. Consider and act on the report of the Board's Operations and 
Regulations Committee.
     Consider and act on the Committee's recommendation 
regarding proposed final rule, 45 CFR Part 1641, Debarment, Suspension 
and Removal of Recipient Auditors.
     Consider and act on the Committee's recommendation 
regarding final rule, 45 CFR Part 1628, Recipient Fund Balances.
     Consider and act on the Committee's recommendation 
regarding proposed amendment(s) to the Corporation's 403(b) Thrift Plan 
that are intended to increase the Corporation's employer contribution 
level to match the Civil Service Retirement System.
13. Consider and act on the report of the Board's Committee on 
Provision for the Delivery of Legal Services.
14. Report on the status of the work of the special panel established 
to study and report to the board on issues relating to LSC grantees' 
representation of legal alien workers and the requirement that they be 
``present in the United States.''
15. Appointment of Acting Vice President of Programs.
16. Consider and act on proposed resolution adopting new corporate logo 
for LSC's 25th Anniversary.

Closed Session

16. 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 C.F.R. Sec. 1622.2 & 1622.3.
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17. Consider and act on the General Counsel's report on potential and 
pending litigation involving the Corporation.

Open Session

18. Consider and act on other business.
19. Public Comment.

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 Shannon Nicko Adaway, at (202) 336-8810.


[[Page 30368]]


    Dated: June 2, 1999.
Victor M. Fortuno,
General Counsel.
[FR Doc. 99-14435 Filed 6-2-99; 5:07 pm]
BILLING CODE 7050-01-P