[Federal Register Volume 75, Number 198 (Thursday, October 14, 2010)]
[Notices]
[Page 63204]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-26078]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting of the Board of Directors and Its 
Committees; Amended Notice; Changes to Board of Directors Meeting 
Agenda

Notice

    The Legal Services Corporation (LSC) is announcing an amendment to 
the notice announcing the October 18-19, 2010 meetings of the Board of 
Directors and its Committees. The meetings will be announced in the 
Federal Register on October 13, 2010. The amendment is being made to 
reflect changes to the agenda for the Board of Directors' meeting. 
There are no other changes.

Amended Board of Directors Agenda: The Board of Directors meeting 
agenda is amended move from Open Session to Closed Session the 
following item, originally appearing as item number 17:
    ``Consider and act on Management request for authorization to 
increase the maximum number of hours of accrued vacation leave that may 
be carried over to the next year.''
    This item has been moved to the Closed Session portion of the 
Board's meeting agenda and now appears as item number 27. The basis for 
the closure and the amended agenda for the Board of Directors' meeting 
follow.

Status of Meeting: Open, except as noted below.
     Board of Directors--Open, except that a portion of the 
meeting of the Board of Directors may be closed to the public pursuant 
to a vote of the Board of Directors to consider and perhaps act on the 
General Counsel's report on potential and pending litigation involving 
LSC, to hear a briefing from management on labor relations matters, and 
to be briefed by LSC's Inspector General.\1\
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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 such portion of the closed session. 5 U.S.C. 
552b(a)(2) and (b). See also 45 CFR 1622.2 & 1622.3.
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Amended Agenda

Board of Directors

Agenda

Open Session

    1. Pledge of Allegiance.
    2. Approval of agenda.
    3. Approval of Minutes of the Board's Open Session meeting of July 
21, 2010.
    4. Approval of Minutes of the Board's Open Session Telephonic 
meeting of September 21, 2010.
    5. Chairman's Report.
    6. Members' Reports.
    7. Gulf Coast Update presented by:
     a. James Fry, Executive Director, Legal Services of Alabama
     b. Mark Moreau, Executive Director, Southeast Louisiana Legal 
Services.
     c. Samuel Buchanan, Executive Director, Mississippi Center for 
Legal Services.
    8. President's Report.
    9. Inspector General's Report.
    10. Consider and act on the report of the Search Committee for LSC 
President.
    11. Consider and act on the report of the Promotion & Provision for 
the Delivery of Legal Services Committee.
    12. Consider and act on the report of the Finance Committee.
    13. Consider and act on the report of the Audit Committee.
    14. Consider and act on the report of the Operations & Regulations 
Committee
    15. Consider and act on the report of the Governance & Performance 
Review Committee.
    16. Consider and act on Resolution 2010-XXX Authorizing the Board 
Chairman to Appoint Non-Directors to the Board of Directors' 
Development Committee.
    17. Consider and act on Resolutions 2010-008g-j thanking outgoing 
Board Members for their service and contributions to the Legal Services 
Corporation.
    18. Consider and act on Meeting Schedule for calendar year 2011.
    19. Public comment.
    20. Consider and act on other business.
    21. Consider and act on whether to authorize an executive session 
of the Board to address items listed below under Closed Session.

Closed Session

    22. Approval of Minutes of the Board's Closed Session meeting of 
July 21, 2010.
    23. Approval of Minutes of the Board's Closed Session meeting of 
September 21, 2010.
    24. IG briefing of the Board.
    25. Consider and act on General Counsel's report on potential and 
pending litigation involving LSC.
    26. Briefing: Update on Internal Personnel Matters (by telephone).
     a. Presentation by Linda Mullenbach, Senior Assistant. General 
Counsel, and Alice Dickerson, Director, Office of Human Resources.
    27. Consider and act on Management request for authorization to 
increase the maximum number of hours of accrued vacation leave that may 
be carried over to the next year.
    28. Consider and act on motion to adjourn meeting.
    Contact Person for Information: Katherine Ward, Executive Assistant 
to the Vice President & General Counsel, at (202) 295-1500. Questions 
may be sent by electronic mail to [email protected].

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 Katherine Ward, at (202) 295-1500 or [email protected].

    Dated: October 12, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010-26078 Filed 10-12-10; 4:15 pm]
BILLING CODE 7050-01-P