[Federal Register Volume 69, Number 220 (Tuesday, November 16, 2004)]
[Notices]
[Pages 67180-67181]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-25484]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting of the Board of Directors Finance Committee

TIME AND DATE: The Finance Committee of the Legal Services Corporation 
Board of Directors will meet November 20, 2004. The meeting will 
commence immediately following conclusion of the meeting of the 
Operations and Regulations Committee, the deliberations of which are 
anticipated to terminate at approximately 10 a.m. It is possible that 
the Committee meeting may convene earlier or later than expected, 
depending upon when the preceding committee concludes its business.

LOCATION: Westin Cincinnati, 21 E. 5th Street, Cincinnati, Ohio.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED: 

Open Session

    1. Approval of agenda.
    2. Approval of the minutes of the Committee's meeting of September 
10, 2004.
    3. Presentation of LSC's Financial Reports for the Twelve-Month 
Period Ending September 30, 2004.
    4. Update on the status of the FY 2005 Revised Temporary Operating 
Budget.

Closed Session

    5. Briefing \1\ by the Inspector General on the budget of the 
Office of the 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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[[Page 67181]]

    6. Briefing by management on implications of increasing coverage 
limits under LSC's Directors & Officers liability insurance policy.

Open Session

    7. Consider and act on increasing the coverage limits under LSC's 
Directors & Officers liability insurance policy.
    8. Consider and act on other business.
    9. Public comment.
    10. Consider and act on adjournment of 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: November 11, 2004.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate 
Secretary.
[FR Doc. 04-25484 Filed 11-12-04; 12:25 pm]
BILLING CODE 7050-01-P