[Federal Register Volume 69, Number 223 (Friday, November 19, 2004)]
[Notices]
[Page 67765]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-25829]



[[Page 67765]]

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LEGAL SERVICES CORPORATION


Sunshine Act Meeting of the Board of Directors Finance Committee; 
Amended Notice; Changes to the Agenda

    The Legal Services Corporation (LSC) is announcing an amendment to 
the notice of the meeting of the Board of Directors Finance Committee 
(Committee). This meeting was announced in the Federal Register dated 
November 16, 2004, Volume 69, Number 220. The amendments are being made 
to reflect changes to the meeting Agenda. There are no other changes.
    The amendments were authorized by a unanimous vote of the Board of 
Directors as indicated below.

                             Record of Votes
------------------------------------------------------------------------
                                                       Vote
                 Member                  -------------------------------
                                             Yes             No
------------------------------------------------------------------------
Lillian BeVier..........................        X   ....................
Robert Dieter...........................        X   ....................
Thomas Fuentes..........................        X   ....................
Herbert Garten..........................        X   ....................
David Hall..............................        X   ....................
Michael McKay...........................        X   ....................
Thomas Meites...........................        X   ....................
Maria Luisa Mercado.....................        X   ....................
Frank Strickland........................        X   ....................
Florentino Subia........................        X   ....................
Ernestine Watlington....................        X   ....................
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    Specifically, the following changes have been made to the agenda.
    <bullet> The language at items 3 and 4 has been modified;
    <bullet> A new item 5 has been added; and
    <bullet> Items formerly numbered 5 through 10 are now numbered 6 
through 11.

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.

Amended Agenda

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. Consider and act on proposed revisions to LSC's Fiscal Year 2004 
Consolidated Operating Budget.
    4. Consider and act on proposed revisions to LSC's Fiscal Year 2005 
Revised Temporary Operating Budget.
    5. Consider and act on proposed revisions to LSC's Fiscal Year 2006 
Appropriations request.

Closed Session

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

Open Session

    8. Consider and act on increasing the coverage limits under LSC's 
Directors & Officers liability insurance policy.
    9. Consider and act on other business.
    10. Public comment.
    11. Consider and act on adjournment of 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: November 17, 2004.
Victor M. Fortuno,
Vice President, General Counsel & Corporate Secretary.
[FR Doc. 04-25829 Filed 11-17-04; 12:53 pm]
BILLING CODE 7050-01-P