[Federal Register Volume 75, Number 222 (Thursday, November 18, 2010)]
[Notices]
[Page 70704]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2010-29264]


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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 telephonically on November 23, 2010. The meeting will begin 
at 11:30 a.m., Eastern Time, and continue until conclusion of the 
Board's agenda.

LOCATION: Legal Services Corporation, 3333 K Street, NW., Washington, 
DC 20007, F. William McCalpin Conference Center, 3rd Floor.

PUBLIC OBSERVATION: For all meetings and portions thereof open to 
public observation, members of the public who wish to listen to the 
proceedings may do so by following the telephone call-in directions 
provided below. Those calling in are asked to keep your telephone muted 
to eliminate background noises. From time to time the Chairman may 
solicit comments from the public.

Call-in Directions for Open Session(s)

     Call toll-free number: 1-(866) 451-4981;
     When prompted, enter the following numeric pass code: 
5907707348;
     When connected to the call, please ``MUTE'' your telephone 
immediately.

STATUS OF MEETING: Open, except that the Board will also be briefed on 
Management's plans to address reported problems at an LSC grantee and 
the status of Management's response to the LSC Inspector General's 
audit report on the Technology Initiatives Grants (``TIG'') 
program.\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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    A verbatim written transcript will be made of the closed session of 
the Board meeting. However, the transcript of any portions of the 
closed session falling within the relevant provisions of the Government 
in the Sunshine Act, 5 U.S.C. 552b(c)(6) \2\, (7) \3\ and (9)(B) \4\, 
and the corresponding provisions of the Legal Services Corporation's 
implementing regulation, 45 CFR 1622.5(e), (f) and (g), will not be 
available for public inspection. A copy of the General Counsel's 
Certification that in his opinion the closing is authorized by law will 
be available upon request.
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    \2\ 45 CFR 1622.5(e) protects information the disclosure of 
which would constitute a clearly unwarranted invasion of personal 
privacy.
    \3\ 45 CFR 1622.5(f) protects from disclosure investigatory 
records that might interfere with enforcement proceedings, deprive a 
person of due process, disclose a confidential source, disclose 
investigative procedures, or endanger the life and safety of law 
enforcement personnel.
    \4\ 45 CFR 1622.5(g) protects information the premature 
disclosure of which would in the case of any agency, be likely to 
significantly frustrate implementation of a proposed agency action.
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Matters To Be Considered

Open Session

    1. Approval of the agenda.
    2. Approval of minutes of the Board's open session meeting of 
October 19, 2010.
    3. Consider and act on Board of Directors' proposed comments on the 
Inspector General's Semiannual Report to Congress for the period of 
April 1, 2010 through September 30, 2010.
    4. Public comment.
    5. Consider and act on whether to authorize an executive session of 
the Board to address items listed below under Closed Session.

Closed Session

    6. Approval of minutes of the Board's closed session meeting of 
November 5, 2010.
    7. Briefing on Management's plans for addressing reported problems 
at one of LSC's grantees.
    8. Briefing on status of Management's response to the Inspector 
General's audit report regarding the Technology Initiatives Grants 
(``TIG'') program.
    9. Consider and act on other business.
    10. Consider and act on motion to adjourn meeting.

CONTACT PERSON FOR INFORMATION: Katherine Ward, Executive Assistant to 
the Vice President for Legal Affairs & 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 at (202) 295-1500 or [email protected].

    Dated: November 16, 2010.
Patricia D. Batie,
Corporate Secretary.
[FR Doc. 2010-29264 Filed 11-16-10; 4:15 pm]
BILLING CODE 7050-01-P