[Federal Register Volume 69, Number 79 (Friday, April 23, 2004)]
[Notices]
[Pages 22098-22099]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-9433]


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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 May 1, 2004 at 2 p.m.

LOCATION: Moot Court Room, University of Maryland School of Law, 500 
West Baltimore Street, Baltimore, Maryland 21201.

SPECIAL NOTICE: Please note that meetings of the Board of Directors 
will be held at a different location on Friday, April 30, 2004.

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 5 U.S.C. 552b(c)(2) and LSC's 
corresponding regulation 45 CFR 1622.5(a); 5 U.S.C. 552b(c)(6) and 
LSC's corresponding regulation 45 CFR 1622.5(e); 5 U.S.C. 552b(c)(7) 
and LSC's implementing regulation 45 CFR 1622.5(f)(4), and 5 U.S.C. 
522b(c)(9)(B) and LSC's implementing regulation 45 CFR 1622.5(g); and 5 
U.S.C. 552b(c)(10) and LSC's corresponding 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 minutes of the Board's meeting of January 30, 2004.
    3. Approval of minutes of the Board's meeting of January 31, 2004.
    4. Approval of minutes of the Executive Session of the Board's 
meeting of January 31, 2004.
    5. Approval of minutes of the Executive Session of the Board's 
meeting of November 22, 2003.
    6. Approval of minutes of the Executive Session of the Board's 
meeting of November 23, 2003.
    7. Chairman's Report.
    8. Members' Reports.
    9. President's Report.

[[Page 22099]]

    10. Acting Inspector General's Report.
    11. Consider and act on the report of the Board's Committee on 
Provision for the Delivery of Legal Services.
    12. Consider and act on the report of the Board's Finance 
Committee.
    13. Consider and act on the report of the Board's Operations & 
Regulations Committee.
    14. Consider and act on the report of the Board's Search Committee 
for LSC President and Inspector General.
    15. Consider and act on proposal concerning space at 3333 K Street, 
NW., Washington, DC.
    16. Consider and act on the locations of the Board's meetings for 
the remainder of calendar year 2004.
    17. Consider and act on other business.
    18. Public comment.
    19. Consider and act on whether to authorize an executive session 
of the Board to address items listed below under Closed Session.

Closed Session

    20. Briefing by the Acting Inspector General on the activities of 
the Office of Inspector General.
    21. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC.
    22. Consider and act on motion to adjourn meeting.

FOR FURTHER INFORMATION CONTACT: Patricia D. Batie, Manager of Board 
Operations, 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 Patricia D. Batie, at (202) 295-1500.

    Dated: April 21, 2004.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 04-9433 Filed 4-21-04; 1:09 pm]
BILLING CODE 7050-01-P