55834 Federal Register / Vol. 62, No. 208 / Tuesday, October 28, 1997 / Notices

1Any 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.

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 Sept. 20, 1997.

3. Approval of minutes of the Board’s

executive session meeting of Sept.

20, 1997.

4. Chairman’s and Members’ Reports.

5. President’s Report.

6. Appointment of an ad hoc committee

for annual performance evaluations

of the President and Inspector

General.

7. Consider and act on the report of the

Board’s Operations and Regulations

Committee.

a. Consideration of public comment

and action on final revisions to 45

CFR Part 1630, Costs Standards and

Procedures.

b. Consideration of public comment

and action on final rule 45 CFR Part

1643, Restriction on Assisted

Suicide, Euthanasia and Mercy

killing.

c. Consider and act on proposed

changes to the structure of the

Corporation’s management.

8. Consider and act on the report of the

Board’s Finance Committee.

9. Consider and act on the report of the

Ad Hoc Committee on Performance

Reviews of the President and

Inspector General.

a. Consider and act on proposed

policies and procedures for annual

performance reviews of the

Corporation’s President and

Inspector General.

10. Consider and act on report on

development of a strategic planning

process.

11. Inspector General’s Report.

Closed Session

12. Briefing 1 by the Inspector General

on the activities of the OIG.

13. Consider and act on an internal

personnel issue relating to the

Corporation’s employee pension

plan.

14. Consider and act on the General

Counsel’s report on potential and

pending litigation involving the

Corporation.

Open Session

15. Consider and act on whether to

change the date of the next annual

meeting and, if so, to what date.

16. Public comment.

17. 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 Ms. Jean Edwards, at (202)

336–8811.

Dated: October 23, 1997.

Victor M. Fortuno,

General Counsel & Secretary of the

Corporation.

[FR Doc. 97–28589 Filed 10–23–97; 5:08 pm]

BILLING CODE 7050–01–P

LEGAL SERVICES CORPORATION

Sunshine Act Meeting of the Board of

Directors Ad Hoc Committee on

Performance Reviews of the President

and Inspector General

TIME AND DATE: The Ad Hoc Committee

on Performance Reviews of the

President and Inspector General of the

Legal Services Corporation’s Board of

Directors will meet on November 14,

1997. The meeting will begin at 2:00

p.m. and continue until conclusion of

the committee’s agenda.

LOCATION: Legal Services Corporation,

750 First Street N.E.—10th Floor,

Washington, DC 20002.

STATUS OF MEETING: Open.

MATTERS TO BE CONSIDERED:

1. Approval of agenda.

2. Approval of the minutes of the

committee’s meeting of July 13,

1997.

3. Consider and act on procedural

matters, including personal

performance plans for the President

and the Inspector General, written

submissions prior to interviews,

and interview protocols.

4. Consider and act on other business.

5. Public comment.

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: October 23, 1997.

Victor M. Fortuno,

General Counsel.

[FR Doc. 97–28590 Filed 10–23–97; 5:08 pm]

BILLING CODE 7050–01–P

LEGAL SERVICES CORPORATION

Meeting of the Board of Directors

Operations and Regulations

Committee

Time and Date: The Operations and

Regulations Committee of the Legal

Services Corporation’s Board of

Directors will meet on November 14,

1997. The meeting will begin at 10:00

a.m. and continue until the committee

concludes its agenda.

Location: Legal Services Corporation,

750 First Street N.E.—10th Floor,

Washington, DC 20002.

Status of Meeting: Open.

MATTERS TO BE CONSIDERED:

Open Session

1. Approval of agenda.

2. Approval of minutes of the

committee’s meeting of Sept. 19,

1997.

3. Consider public comment and act on

final revisions to 45 CFR Part 1630,

Costs Standards and Procedures.

4. Consider public comment and act on

final rule, 45 CFR Part 1643,

Restriction on Assisted Suicide,

Euthanasia and Mercykilling.

5. Consider and act on memorandum

regarding the status of LSC

rulemaking and staff

recommendations for FY 1998

rulemaking schedule.

6. Consider and act on proposed

changes to the structure of the

Corporation’s management.

7. 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.

October 23, 1997.

Victor M. Fortuno,

General Counsel.

[FR Doc. 97–28591 Filed 10–23–97; 5:08 pm]

BILLING CODE 7050–01–P