97-11930. Sunshine Act Meeting of the Corporation's Board of Directors

[Federal Register Volume 62, Number 87 (Tuesday, May 6, 1997)]
[Notices]
[Page 24667]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-11930]


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LEGAL SERVICES CORPORATION


Sunshine Act Meeting of the Corporation's Board of Directors

``Federal Register'' CITATION OF PREVIOUS ANNOUNCEMENT: 62 FR 24139 
(May 2, 1997).

PREVIOUSLY ANNOUNCED TIME AND DATE OF THE MEETING: The Board of 
Directors of the Legal Services Corporation will meet on May 10, 1997. 
The meeting will begin at 9:00 a.m. and continue until conclusion of 
the Board's agenda.

CHANGES IN THE MEETING: The meeting agenda has been revised as follows:

MATTERS TO BE CONSIDERED:

Open Session

    1. Approval of agenda.
    2. Approval of minutes of the March 8, 1997, Board meeting.
    3. Approval of minutes of the March 23, 1997, Board meeting.
    4. Approval of minutes of the Board's executive session of March 
23, 1997.
    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 Finance Committee.
    9. Consider and act on the report of the Board's Operations and 
Regulations Committee:
    a. Consider and act on final revisions to 45 CFR Part 1610, the 
Corporation's regulation governing the use of non-LSC funds.
    b. Consider and act on final revisions to 45 CFR Part 1639, the 
Corporation's regulation proscribing involvement in welfare reform.
    c. Consider and act on a draft personnel rule to be codified at 45 
CFR Part 1601.
    d. Consider and act on procedures to govern employee grievances 
filed against either the Inspector General or the President.
10. Consider and act on the report of the Board's Provision for the 
Delivery of Legal Services Committee.
11. Consider and act on possible amendment to the Corporation's 
communications policy, as adopted on March 8, 1997.
12. Consider and act on proposed Report of the Board of Directors to 
accompany the Inspector General's Semiannual Report to the Congress for 
the period of October 1, 1996-March 31, 1997.

Closed Session

13. Briefing 1 by the Inspector General on the activities of 
the OIG, including but not limited to a status report on the OIG's 
special audits.
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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 the General Counsel's report on potential and 
pending litigation involving the Corporation.

Open Session

15. Consider and act on making available to the incoming President of 
the Corporation copies of selected executive session transcripts, or 
excerpts thereof, for the purpose of providing him with background on 
specific issues relating to the Corporation and its operations.
16. Consider and act on scheduling of board and committee meetings for 
the period from July through December 1997.
17. Public comment.
18. Consider and act on other business.

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

    Dated: May 2, 1997.
Victor M. Fortuno,
General Counsel.
[FR Doc. 97-11930 Filed 5-2-97; 3:12 pm]
BILLING CODE 7050-01-P