[Federal Register Volume 65, Number 215 (Monday, November 6, 2000)]
[Notices]
[Pages 66563-66564]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-28460]


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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 November 11, 2000. The meeting will begin at 
10 a.m. and continue until conclusion of the Board's agenda.

LOCATION:  Marriott at Metro Center, 775 12th Street, NW, Washington, 
D.C

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. Approval of the minutes of the Board's meeting of September 18, 
2000.
3. Approval of the minutes of the executive session of the Board's 
meeting of September 18, 2000.
4. Scheduled Public Speakers.
    Esther Lardent, ABA Director of the Pro Bono Center
    Bonnie Allen, National Legal Aid & Defender Association
    John Russenello, Russenello Research
5. Chairman's Report.
6. Members' Report.
7. Inspector General's Report.
8. President's Report.
9. Consider and act on the report of the Board's Committee on 
Provision for the Delivery of Legal Services.
10. Consider and act on the report of the Board's Operations and 
Regulations Committee.
11. Consider and act on the report of the Board's Annual Performance 
Reviews Committee.
12. Consider and act on the employment status of the President and 
Inspector General.

Closed Session

13. Briefing \1\ by the Inspector General on the

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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 1622.2 & 1622.3
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14. Staff presentation on corporate insurance issues.
15. Consider and act on the Office of Legal Affairs' report on 
potential and pending litigation involving LSC.

Open Session

    16. Consider and act on other business.
    17. Public Comment.

CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, Vice President for 
Legal Affairs, General Counsel & Corporate Secretary, 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 1, 2000.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 00-28460 Filed 11-1-00; 4:56 pm]
BILLING CODE 7050-01-P