[Federal Register Volume 66, Number 172 (Wednesday, September 5, 2001)]
[Notices]
[Page 46471]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-22435]


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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 September 8, 2001. The meeting will begin at 10 a.m. and 
continue until conclusion of the Board's agenda.

Location: Hilton Alexandria Mark Center, 5000 Seminary Road, 
Alexandria, Virginia.

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 the minutes of the Board's meeting of June 30, 20001.
3. Approval of the minutes of the Executive Session of the Board's 
meeting of June 30, 2001.
4. Chairman's Report.
5. Members' Report.
6. Inspector General's Report.
7. President's Report.
8. Consider and act on the report of the Board's Committee on Provision 
for the Delivery of Legal Services.
9. Consider and act on the report of the Board's Operations and 
Regulations Committee.
10. Consider and act on the report of the Board's Finance Committee.
11. Consider and act on an interim report of the Task Force on State 
Planning and Configuration.
12. Consider and act on an appointment to the Board of Directors of 
Friends of Legal Services Corporation.
13. Consider and act on the change in location of the April 2002 Board 
of Directors meeting.

Closed Session

14. 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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15. Consider and act on the Office of Legal Affairs' report on 
potential and pending litigation involving LSC.
16. Consider and act on the request of a Corporate officer for 
permission to accept token compensation for teaching a college course 
on his own time.

Open Session

17. Consider and act on other business.
18. 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. Cushing, at (202) 336-8800.

    Dated: August 31, 2001.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel and Corporate 
Secretary.
[FR Doc. 01-22435 Filed 8-31-01; 4:08 pm]
BILLING CODE 7050-01-M