[Federal Register Volume 67, Number 215 (Wednesday, November 6, 2002)]
[Notices]
[Pages 67659-67660]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 02-28297]


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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 9, 2002. The meeting will begin at 9 
a.m. and continue until conclusion of the Board's agenda.
    Location: The W Los Angeles Hotel, 930 Hilgard Avenue, Los Angeles, 
CA.
    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 August 24, 2002.
3. Approval of the minutes of the Executive Session of the Board's 
meeting of August 24, 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 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. Report by the Mauricio Vivero, LSC Vice President for Governmental 
Relations & Public Affairs, on Legal Services Branding Project.
12. Consider and act on a proposal to authorize the President of LSC to 
lease up to an additional 2,000 square feet of office space for LSC's 
headquarters.

Closed Session

13. 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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14. Consider and act on the Office of Legal Affairs' report on 
potential and pending litigation involving LSC.

Open Session

15. Consider and act on other business.
16. 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 67660]]


    Dated: November 1, 2002.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 02-28297 Filed 11-4-02; 10:10 am]
BILLING CODE 7050-01-P