[Federal Register Volume 65, Number 119 (Tuesday, June 20, 2000)]
[Notices]
[Pages 38304-38305]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-15709]


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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 on June 26, 2000. The meeting will begin at 9:15 a.m. and 
continue until conclusion of the Board's agenda.

LOCATION: Radisson Plaza Hotel Minneapolis, 35 South 7th Street, 
Minneapolis, MN 55402.

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 the relevant provisions of the 
Government in the Sunshine Act [5 U.S.C. 552b(c) (10)] and the 
corresponding provisions of the Legal Services Corporation's 
implementing regulation [45 CFR

[[Page 38305]]

Sec. 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.
    2. Approval of the minutes of the Board's meeting of April 15, 
2000.
    3. Approval of the minutes of the executive session of the Board's 
meeting of April 15, 2000.
    4. Approval of minutes of the Board's telephonic meeting of May 25, 
2000.
    5. Approval of minutes of the Finance Committee's meeting of 
September 17, 2000.
    6. Scheduled Public Speakers.
    7. Chairman's Report.
    8. Members' Report.
    9. Inspector General's Report.
    10. President's Report.
    11. Consider and act on the report of the Board's Committee on 
Provision for the Delivery of Legal Services.
    12. Consider and act on the report of the Board's Finance 
Committee.
    13. Consider and act on the report of the Board's Operations and 
Regulations Committee.
    14. Consider and act on the extension of John McKay's contract of 
employment as President of LSC.

CLOSED SESSION   
    15. Briefing \1\ by the Inspector General on the activities of the 
Office of 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 C.F.R. Sec. 1622.2 & 1622.3
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    16. Consider and act on the Office of Legal Affairs' report on 
potential and pending litigation involving LSC.

OPEN SESSION   
    17. Consider and act on other business.
    18. Public Comment.

CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, Vice President for 
Legal Affairs, General Counsel and Corporate Secretary, at (202) 336-
8800.

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 Shannon Nicko Adaway, at (202) 336-8800.

    Dated: June 15, 2000.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel and Corporate 
Secretary.
[FR Doc. 00-15709 Filed 6-16-00; 3:31 pm]
BILLING CODE 7050-01-P