[Federal Register Volume 68, Number 174 (Tuesday, September 9, 2003)]
[Notices]
[Page 53202]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 03-23119]


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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 September 15, 2003 from 1:30 p.m. until conclusion of the 
Board's agenda.

Location: The Melrose Hotel, 2430 Pennsylvania Avenue, NW, Washington, 
DC 20037.

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 27 & 28, 
2003.
    3. Approval of the minutes of the Executive Session of the Board's 
meeting of June 28, 2003.
    4. Approval of the minutes of the Board's Annual Performance 
Reviews Committee meeting of June 27, 2003.
    5. Recognition of the Friends of the Legal Services Corporation's 
Board of Directors.
    6. Chairman's Report.
    7. Members' Reports.
    8. Acting Inspector General's Report.
    9. President's Report.
    10. Consider and act on the report of the Board's Provision for the 
Delivery of Legal Services Committee.
    11. Consider and act on the report of the Board's Operations & 
Regulations Committee.
    12. Consider and act on the report of the Board's Finance 
Committee.
    13. Consider and act on the report of the Board's Search Committee 
for LSC President and Inspector General.
    14. Report by Mauricio Vivero, LSC Vice President for Governmental 
Relations & Public Affairs, on LSC's High-tech Corporate Advisory Board 
and Corporate Sponsorship.
    15. Consider and act on six-month contract extensions for LSC Vice 
Presidents Randi Youells, Mauricio Vivero, and Victor Fortuno.
    16. Consider and act on other business.
    17. Public comment.
    18. 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

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

Open Session

    21. Consider and act on adjournment of meeting.

FOR FURTHER INFORMATION CONTACT: 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: September 5, 2003.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 03-23119 Filed 9-5-03; 4:13 pm]
BILLING CODE 7050-01-P