[Federal Register Volume 62, Number 174 (Tuesday, September 9, 1997)]
[Notices]
[Page 47519]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-23965]


=======================================================================
-----------------------------------------------------------------------

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 September 20, 1997. The meeting will begin at 8:30 a.m. 
and continue until conclusion of the Board's agenda.

LOCATION: Legal Services Corporation, 750 First Street NE.--10th Floor, 
Washington, DC 20002.

STATUS OF MEETING: Open, except that a portion of the meeting may be 
closed pursuant to a unanimous 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 provision of the 
Government in the Sunshine Act [5 U.S.C. 552b(c)(10)] and the 
corresponding regulation of the Legal Services Corporation [45 CFR 
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 minutes of the Board's meeting of July 14, 1997.
3. Approval of minutes of the Board's executive session meeting of July 
14, 1997.
4. Approval of minutes of the July 13, 1997, meeting of the Ad Hoc 
Committee on Grievances.
5. Chairman's and Members' Reports.
6. President's Report.
7. Inspector General's Report.
8. Consider and act on the report of the Board's Operations and 
Regulations Committee.
9. Consider and act on the report of the Board's Finance Committee.
10. Report on the development of a strategic planning process.

Closed Session

11. Briefing <SUP>1</SUP> by the Inspector General on the activities of 
the OIG.
---------------------------------------------------------------------------

    \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 Sec. 1622.2 & 1622.3.
---------------------------------------------------------------------------

12. Consider and act on the General Counsel's report on potential and 
pending litigation involving the Corporation.

Open Session

13. Public comment.
14. Consider and act on other business.

CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, General Counsel and 
Secretary of the Corporation, at (202) 336-8810.
    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 Jean Edwards at (202) 336-8811.

    Dated: September 5, 1997.
Victor M. Fortuno,
General Counsel.
[FR Doc. 97-23965 Filed 9-5-97; 12:34 pm]
BILLING CODE 7050-01-P