97-29488. Sunshine Act Meeting of the Board of Directors

[Federal Register Volume 62, Number 215 (Thursday, November 6, 1997)]
[Notices]
[Page 60108]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-29488]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting of the Board of Directors

CORRECTION: As published on Oct. 28, 1997 (62 FR 55833) and on Nov. 4, 
1997 (62 FR 59749), the agenda for the meeting scheduled for Nov. 15, 
1997, is incorrect. The agenda is corrected as follows:

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 procedural matters, including personal 
performance plans for the President and the Inspector General, written 
submissions prior to interviews, and interview protocols.
10. Consider and act on report on development of a strategic planning 
process.
11. Inspector General's Report.
12. Consider and act on proposed Report of the Board of Directors to 
accompany the Inspector General's Semi-annual Report to the Congress 
for the period of April 1, 1997-September 30, 1997.

CLOSED SESSION:

13. Briefing 1 by the Inspector General on the activities of 
the OIG.
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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 Sec. 1622.2 & 1622.3.
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14. Consider and act on an internal personnel issue relating to the 
Corporation's employee pension plan.
15. Consider and act on the General Counsel's report on potential and 
pending litigation involving the Corporation.

OPEN SESSION:

16. Consider and act on whether to change the date of the next annual 
meeting and, if so, to what date.
17. Public comment.
18. Consider and act on other business.

    Dated: November 4, 1997.
Victor M. Fortuno,
General Counsel.
[FR Doc. 97-29488 Filed 11-4-97; 12:41 pm]
BILLING CODE 7050-01-P