[Federal Register Volume 66, Number 14 (Monday, January 22, 2001)]
[Notices]
[Pages 6695-6696]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-2003]


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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 January 27, 2001. The meeting will begin at 10 a.m. and 
continue until conclusion of the Board's agenda.

LOCATION: Embassy Suites Hotel, 300 Tallapoosa Street, Montgomery, AL.

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

[[Page 6696]]

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 November 11, 
2000.
    3. Approval of the minutes of the Executive Session of the Board's 
meeting of November 11, 2000.
    4. Approval of minutes of the Board's telephonic meeting of 
November 28, 2000.
    5. Scheduled Public Speakers.
    6. Chairman's Report.
    7. Members' Report.
    8. Inspector General's Report.
    9. President's Report.
    10. Consider and act on the report of the Board's Committee on 
Provision for the Delivery of Legal Services.
    11. Consider and act on the report of the Board's Operations and 
Regulations Committee.
    12. Consider and act on the report of the Board's Finance 
Committee.
    13. Consider and act on the Board's 2000 Annual Performance Reviews 
Committee's report on the annual evaluation of the Corporation's 
President.
    14. Consider and act on possible dissolution of the Board's 2000 
Annual Performance Reviews Committee.
    15. Consider and act on adjustment of the President's salary in 
light of the increase in Level V of the Executive Schedule specified in 
5 U.S.C. Sec. 5316.
    16. Presentation by John McKay and Tom McWeeney on Strategic 
Planning performance measures, including the development of performance 
indicators/performance measurement instruments and the testing of these 
instruments in the ``real world.''
    17. Consider and act on the request by the President of LSC for an 
exception to the Performance/Incentive Awards Policy adopted by the 
Board on November 20, 1999, so as to allow the making of a cash award--
in this instance, The President's Award--to a corporate officer.
    18. Election of Board Chair.
    19. Election of Vice-Chair.
    20. Consider and act on Board committee appointments.
    21. Consider and act on proposed changes to the currently scheduled 
June 2001, September 2001, and November 2001 Board meetings.
    22. Consider and act on the Board's meeting schedule, including 
designation of locations, for calendar year 2002.

Closed Session

    23. 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 1622.2 & 1622.3.
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    24. Consider and act on the Office of Legal Affairs' report on 
potential and pending litigation involving LSC.

Open Session

    25. Consider and act on other business.
    26. 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 Elizabeth S-S Cushing, at (202) 336-8800.

    January 18, 2001.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 01-2003 Filed 1-18-01; 2:50 pm]
BILLING CODE 7050-01-P