[Federal Register Volume 67, Number 103 (Wednesday, May 29, 2002)]
[Notices]
[Pages 37443-37444]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-13560]


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LEGAL SERVICES CORPORATION


Board of Directors; Sunshine Act Meeting

TIME AND DATE: The Board of Directors of the Legal Services Corporation 
will meet on June 1, 2002. The meeting will begin at 9 a.m. and 
continue until conclusion of the Board's agenda.

LOCATION: The Melrose Hotel, 2430 Pennsylvania Avenue, 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 [sect] 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 April 6, 2002.
    3. Approval of the minutes of the Executive Session of the Board's 
meeting of April 6, 2002.
    4. Chairman's Report.
    5. Members' Report.
    6. Acting 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 Service.
    9. Consider and act on the report of the Board's Finance Committee.
    10. Consider and act on the report of the Board's Operations and 
Regulations Committee.
    11. Consider and act on changes to the Board's 2002 meeting 
schedule.

[[Page 37444]]

Closed Session

    12. 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)(1)(2) and (b). See also 45 CFR [sect] 1622.2 & 1622.3.
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    13. Consider and act on the Office of Legal Affairs' report on 
potential and pending litigation involving LSC.

Open Session

    14. Consider and act on other business.
    15. 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: May 24, 2002.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 02-13560 Filed 5-24-02; 2:22 pm]
BILLING CODE 7050-01-P