[Federal Register: March 24, 1998 (Volume 63, Number 56)] [Notices] [Page 14141] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr24mr98-116] ----------------------------------------------------------------------- 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 April 6, 1998. The meeting will begin at 1:00 p.m. and continue until conclusion of the Board's agenda. LOCATION: Hyatt Regency Phoenix, 122 North Second Street, Phoenix, AZ 85004, (602) 252-1234. STATUS OF MEETING: Open, except that a portion of the meeting may be closed pursuant to a unanimous 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. Approval of minutes of the Board's meeting of Feb. 7, 1998. 3. Approval of minutes of the Board's executive session of Feb. 7, 1998. 4. Chairman's and Members' Reports. 5. President's Report. 6. Remarks by elected officials and special guests. 7. Consider and act on the report of the Board's Operations and Regulations Committee. a. Consider and act on final rule, 45 CFR Part 1644, Disclosure of Case Information. 8. Consider and act on the report of the Board's Finance Committee. 9. Consider and act on the report of the Board's Provision for the Delivery of Legal Services Committee. 10. Consider and act on the report of the Board's 1997 Annual Performance Reviews Committee. 11. Inspector General's Report. Closed Session 12. Briefing 1 by the Inspector General on the activities of the OIG. --------------------------------------------------------------------------- \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 Secs. 1622.2 & 1622.3. --------------------------------------------------------------------------- 13. Consider and act on the General Counsel's report on potential and pending litigation involving the Corporation. Open Session 14. Public comment. 15. 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. Dated: March 19, 1998. Victor M. Fortuno, General Counsel. [FR Doc. 98-7732 Filed 3-20-98; 12:25 pm] BILLING CODE 7050-01-P