[Federal Register: June 10, 1999 (Volume 64, Number 111)]
[Notices]               
[Page 31319-31320]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr10jn99-124]

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LEGAL SERVICES CORPORATION

 
Sunshine Act Meeting; Change to Sunshine Act Meeting of the Board 
of Directors

FEDERAL REGISTER CITATION OF PREVIOUS ANNOUNCEMENT: 64.FR.30367, June 
7, 1999.

PREVIOUSLY ANNOUNCED TIME AND DATE OF THE MEETING: 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.

CHANGES TO THE MEETING: The following item has been added to the open 
session of the meeting:
    7. Approval of minutes of the Board's teleconference meeting of May 
27, 1999.
    The remainder of the Board of Directors' agenda will be as follows:
    8. Chairman's Report.
    9. Members' Report.
    10. President's Report.
    11. Inspector General's Report.
    12. Consider and act on the Board's meeting schedule, including 
designation of locations, for year 2000.
    13. Consider and act on the report of the Board's Operations and 
Regulations Committee.
    <bullet> Consider and act on the Committee's recommendation 
regarding proposed final rule, 45 CFR Part 1641, Debarment, Suspension 
and Removal of Recipient Auditors.
    <bullet> Consider and act on the Committee's recommendation 
regarding final rule, 45 CFR Part 1628, Recipient Fund Balances.
    <bullet> 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.
    14. Consider and act on the report of the Board's Committee on 
Provision for the Delivery of Legal Services.
    15. 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.''
    16. Appointment of Acting Vice President of Programs.
    17. Consider and act on proposed resolution ratifying the adoption 
of the

[[Page 31320]]

new corporate logo for LSC's 25th Anniversary.

CLOSED SESSION:
    18. Briefing <SUP>1</SUP> 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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    19. Consider and act on the General Counsel's report on potential 
and pending litigation involving the Corporation.

OPEN SESSION:
    20. Consider and act on other business.
    21. 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.

    Dated: June 7, 1999.
Victor M. Fortuno,
General Counsel.
[FR Doc. 99-14815 Filed 6-7-99; 4:40 pm]
BILLING CODE 7050-01-P