[Federal Register Volume 69, Number 171 (Friday, September 3, 2004)]
[Notices]
[Pages 53950-53951]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-20269]


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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 11, 2004. The Board will convene following a lunch 
break expected to conclude at approximately 1:15 p.m. It is possible 
that the meeting may convene earlier or later than expected, depending 
upon the length of the committee meeting occurring in the morning.

Location: The Best Western, 835 Great Northern Boulevard, Helena, 
Montana.

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;

[[Page 53951]]

    2. Approval of minutes of the Board's meetings of May 24, 2004 and 
June 5, 2004;
    3. Approval of minutes of the Search Committee's meeting of June 5, 
2004;
    4. Chairman's Report;
    5. Members' Reports;
    6. President's Report;
    7. Acting Inspector General'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 Finance Committee;
    10. Consider and act on the report of the Board's Operations & 
Regulations Committee;
    11. Consider and act on the locations of the Board's meetings for 
the remainder of calendar year 2004 and the date and location of the 
2005 Annual Meeting;
    12. Consider and act on other business;
    13. Public comment;
    14. Consider and act on whether to authorize an executive session 
of the Board to address items listed below under Closed Session;

Closed Session

    15. Briefing by management on internal personnel matters;
    16. Briefing by the Inspector General on the activities of the 
Office of Inspector General;
    17. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC;
    18. Consider and act on motion to adjourn meeting.
    Contact Person for Information: 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: September 1, 2004.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 04-20269 Filed 9-1-04; 3:12 pm]
BILLING CODE 7050-01-P