[Federal Register Volume 66, Number 219 (Tuesday, November 13, 2001)]
[Notices]
[Pages 56863-56864]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 01-28544]


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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 17, 2001. The meeting will begin at 10:00 a.m. 
and continue until conclusion of the Board's agenda.

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

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 September 8, 
2001.
    3. Approval of the minutes of the Executive Session of the Board's 
meeting of September 8, 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 Operations and 
Regulations Committee.
    9. Consider and act on the report of the Board's Performance Review 
Committee.
    10. Consider and act on the Board of Directors' Semiannual Report 
to Congress for the period of April 1, 2001 through September 30, 2001.
    11. Budget briefing by the Acting Vice President for 
Administration.
    12. Consider and act on the report of the Task Force on 
Configuration of Service Areas.
    13. Report by LSC's Vice President for Programs on the development 
of Performance Measures, State Planning and other important programs 
issues.
    14. Consider and act on changes to the Board's 2002 meeting 
schedule.
Closed Session
    15. 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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    16. Consider and act on the Office of Legal Affairs' report on 
potential and pending litigation involving LSC.
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.


[[Page 56864]]


    Dated: November 8, 2001.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 01-28544 Filed 11-08-01; 3:37 pm]
BILLING CODE 7050-01-P