[Federal Register Volume 64, Number 108 (Monday, June 7, 1999)]
[Notices]
[Pages 30367-30368]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 99-14435]
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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 June 12, 1999. The meeting will begin at 1:00 p.m. and
continue until conclusion of the Board's agenda.
LOCATION: The Westin Hotel, 1672 Lawrence Street, Denver, CO 80202-
2010.
STATUS OF MEETING: Open, except that a portion of the meeting may be
closed pursuant to a 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 provisions of the
Government in the Sunshine Act [5 U.S.C. 552b(c)(10)] and the
corresponding provisions of the Legal Services Corporation's
implementing regulation [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. Public Speakers:
a. Hon. Gregory J. Hobbes, Associate Justice, Supreme Court of
Colorado
b. Bennett S. Aisenberg, President of The Colorado Bar Association
3. Approval of minutes of the Board's meeting of February 22, 1999.
4. Approval of minutes of the executive session of the Board's meeting
of February 22, 1999.
5. Approval of minutes of the Board's meeting of April 17, 1999.
6. Approval of minutes of the executive session of the Board's meeting
of April 17, 1999.
7. Chairman's Report.
8. Members' Report.
9. President's Report
10. Inspector General's Report.
11. Consider and act on the Board's meeting schedule, including
designation of locations, for year 2000.
12. Consider and act on the report of the Board's Operations and
Regulations Committee.
Consider and act on the Committee's recommendation
regarding proposed final rule, 45 CFR Part 1641, Debarment, Suspension
and Removal of Recipient Auditors.
Consider and act on the Committee's recommendation
regarding final rule, 45 CFR Part 1628, Recipient Fund Balances.
Consider and act on the Committee's recommendation
regarding proposed amendment(s) to the Corporation's 403(b) Thrift Plan
that are intended to increase the Corporation's employer contribution
level to match the Civil Service Retirement System.
13. Consider and act on the report of the Board's Committee on
Provision for the Delivery of Legal Services.
14. Report on the status of the work of the special panel established
to study and report to the board on issues relating to LSC grantees'
representation of legal alien workers and the requirement that they be
``present in the United States.''
15. Appointment of Acting Vice President of Programs.
16. Consider and act on proposed resolution adopting new corporate logo
for LSC's 25th Anniversary.
Closed Session
16. 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 C.F.R. Sec. 1622.2 & 1622.3.
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17. Consider and act on the General Counsel's report on potential and
pending litigation involving the Corporation.
Open Session
18. Consider and act on other business.
19. 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 Shannon Nicko Adaway, at (202) 336-8810.
[[Page 30368]]
Dated: June 2, 1999.
Victor M. Fortuno,
General Counsel.
[FR Doc. 99-14435 Filed 6-2-99; 5:07 pm]
BILLING CODE 7050-01-P
