[Federal Register Volume 68, Number 121 (Tuesday, June 24, 2003)]
[Notices]
[Pages 37567-37568]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-16063]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting

Time and Date: The Board of Directors of the Legal Services Corporation 
will meet June 27, 2003 from 9 a.m. until 10:30 a.m. and continue on 
June 28, 2003 at 10 a.m. until conclusion of the Board's agenda.

Location: The Latham Hotel, 3000 M 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

[[Page 37568]]

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. Chair's report on suggested procedures to guide the search for a 
new President and a new Inspector General.
    3. Consider and act on the establishment of a Search Committee for 
LSC President and Inspector General.
    4. Consider and act on whether to authorize a June 28, 2003 
executive session of the Search Committee for LSC President and 
Inspector General to consider and act on search firm options.
    5. Consider and act on the establishment of an Annual Performance 
Reviews Committee.
    6. Consider and act on assignment of Directors to the Board's 
Search Committee for LSC President and Inspector General, Annual 
Performance Reviews Committee, Finance Committee, Operations & 
Regulations Committee, and the Provision for the Delivery of Legal 
Services Committee.
    7. Approval of the minutes of the Board's meeting of April 25 & 26, 
2003.
    8. Approval of the minutes of the Executive Session of the Board's 
meeting of April 26, 2003.
    9. Approval of the minutes of the Board's telephonic meeting of May 
19, 2003.
    10. Chairman's Report.
    11. Members' Reports.
    12. Acting Inspector General's Report.
    13. President's Report.
    14. Consider and act on the report of the Board's Annual 
Performance Reviews Committee.
    15. Consider and act on the report of the Board's Finance 
Committee.
    16. Consider and act on the report of the Board's Operations & 
Regulations Committee.
    17. Consider and act on the report of the Board's Provision for the 
Delivery of Legal Services Committee.
    18. Consider and act on the report of the Board's Search Committee 
for LSC President and Inspector General.
    19. Consider and act on resolutions thanking former members of the 
LSC Board of Directors for their service.
    20. Consider and act on other business.
    21. Public comment.
    22. Consider and act on whether to authorize an executive session 
of the Board to receive a briefing by the Acting Inspector General on 
the activities of the Office of the Inspector General and to consider 
and act on the Office of Legal Affairs' report on potential and pending 
litigation involving LSC.

Closed Session

    23. Briefing \1\ by the Acting 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 adjournment of meeting.

Contact Person for Information:  Victor M. Fortuno, Vice President for 
Legal Affairs, General Counsel & Corporate Secretary, at (202) 295-
1500.

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) 295-1500.

    Dated: June 20, 2003.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 03-16063 Filed 6-20-03; 2:17 pm]
BILLING CODE 7050-01-P