[Federal Register Volume 65, Number 68 (Friday, April 7, 2000)]
[Notices]
[Page 18377]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-8745]


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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 April 15, 2000. The meeting will begin at 10 a.m. and 
continue until conclusion of the Board's agenda.

LOCATION: Marriott Wardman Park Hotel, 2660 Woodley Road, NW, 
Washington, DC 20008.

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 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 Board's meeting of January 28-29, 
2000.
    3. Approval of minutes of the executive session of the Board's 
meeting of January 28-29, 2000.
    4. Approval of minutes of the Board's teleconference meeting of 
January 28-29, 2000.
    5. Approval of minutes of the Annual Performance Reviews 
Committee's tele-conference meeting of November 19, 1999.
    6. Approval of minutes of the Annual Performance Reviews 
Committee's tele-conference meeting of January 24, 2000.
    7. Approval of minutes of the November 19, 1999 meeting of the 
Committee on Provision for the Delivery of Legal Services.
    8. Approval of minutes of the Operations & Regulations Committee's 
meeting of November 19, 1999.
    9. Chairman's Report.
    10. Members' Report.
    11. Inspector General's Report.
    12. President's Report.
    13. Report on the status of Strategic Planning by the Corporation.
    14. Review of the Corporation's Consolidated Operating Budget, 
Expenses and Other Funds Available through February 29, 2000.
    15. Consider and act on the Board's meeting schedule, including 
designation of locations, for calendar year 2001.
    16. Consider and act on the extension of John McKay's contract of 
employment as President of the Corporation.

Closed Session

    17. 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 Sec. 1622.2 & 1622.3.
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    18. Consider and act on the Office of Legal Affairs' report on 
potential and pending litigation involving the Corporation.

Open Session

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

CONTACT PERSON FOR INFORMATION:  Victor M. Fortuno, Vice President for 
Legal Affairs, 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: April 4, 2000.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel and Corporate 
Secretary.
[FR Doc. 00-8745 Filed 4-5-00; 12:45 pm]
BILLING CODE 7050-01-M