99-3838. Sunshine Act Meeting of the Board of Directors' Performance Reviews Committee

[Federal Register Volume 64, Number 30 (Tuesday, February 16, 1999)]
[Notices]
[Page 7676]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-3838]


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

LEGAL SERVICES CORPORATION


Sunshine Act Meeting of the Board of Directors' Performance 
Reviews Committee

    Note: This is a republication of the notice of meeting published 
in the Federal Register on February 12, 1999. It contains an 
additional item on the meeting agenda.

TIME AND DATE: The Board of Directors' Performance Reviews Committee 
will meet on February 21, 1999. The meeting will commence at 1:00 p.m. 
and continue until the Committee concludes its agenda.

LOCATION: Eden Roc Hotel, 4525 Collins Avenue, Miami Beach, FL 33140.

STATUS OF MEETING: Except for approval of the meeting agenda and any 
miscellaneous business that may come before the committee, the meeting 
will be closed to the public. The closing is authorized by the relevant 
provisions of the Government in the Sunshine Act [5 U.S.C. 552b(c)(2) & 
(6)] and the corresponding provisions of the Legal Services 
Corporation's implementing regulation [45 CFR Sec. 1622.5(a) & (e)]. 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 Committee's meeting of November 
14, 1998.

Closed Session

    3. Continue and complete the Committee's performance appraisal of 
the President of the Corporation.
    4. Continue and complete the Committee's performance appraisal of 
the Inspector General of the Corporation.

Open Session

    5. Consider and act on matters in preparation for the annual 
performance reviews of the President and the Inspector General for FY 
1999.
    6. Consider and act on other business.
    7. Public comment.

CONTACT PERSON FOR INFORMATION: Victor M. Fortuno, General Counsel and 
Secretary of the Corporation, at [phone].

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 [phone].

    Dated: February 11, 1999.
Victor M. Fortuno,
General Counsel.
[FR Doc. 99-3838 Filed 2-11-99; 3:04 pm]
BILLING CODE 7050-01-P