Sunshine Act Meeting of the Board of Directors, 62126 [06-8857]
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62126
Federal Register / Vol. 71, No. 204 / Monday, October 23, 2006 / Notices
2. Approval of the minutes of the
Committee’s meetings of July 29, 2006
and September 18, 2006.
3. Presentation on LSC’s Financial
Reports for the Year Ending September
30, 2006.
• Presentation by David Richardson,
Treasurer/Comptroller.
• Comments by Charles Jeffress, Chief
Administrative Officer.
4. Consider and act on Resolution
#2006–013, Resolution for Special
Circumstances Operating Authority for
FY 2007—Charles Jeffress.
5. Staff report on LSC’s Directors and
Officers Insurance—David Richardson.
6. Staff report on projected increase in
LSC health insurance premiums—David
Richardson.
7. Consider and act on adoption of
revised budget procedures—Charles
Jeffress.
8. Consider and act on other business.
9. Public comment.
10. Consider and act on adjournment
of meeting.
Board of Directors
October 28, 2006
Agenda
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Open Session
1. Approval of agenda.
2. Approval of minutes of the Board’s
meeting of July 29, 2006.
3. Approval of minutes of the Board’s
meeting of September 18, 2006.
4. Approval of minutes of the Board’s
telephonic meeting of September 22,
2006.
5. Approval of minutes of the
Executive Session of the Board’s
meeting of July 29, 2006.
6. Approval of minutes of the
Executive Session of the Board’s
meeting of September 18, 2006.
7. Approval of minutes of the
Executive Session of the Board’s
meeting of September 22, 2006.
8. Chairman’s Report.
9. Members’ Reports.
10. President’s Report.
11. Inspector General’s Report.
12. Consider and act on the report of
the Committee on Provision for the
Delivery of Legal Services.
13. Consider and act on the report of
the Finance Committee.
14. Consider and act on the report of
the Operations & Regulations
Committee.
15. Staff report on footnote to the
Inspector General’s Semiannual Report
to Congress for the period of October 1,
2005 through March 31, 2006.
16. Staff report on LSC Management’s
response to the Office of Inspector
General’s September 2006 report on
certain fiscal practices at LSC.
VerDate Aug<31>2005
15:50 Oct 20, 2006
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17. Discussion of outside counsel’s
report on under what circumstances the
Government in the Sunshine Act
permits a governing body to discuss,
consider, deliberate and plan in closed
session.
18. Consider and act on Director
Fuentes’s recommendation that the
Board increase the frequency of its
meetings and briefings from
management and the Office of Inspector
General.
19. Consider and act on other
business.
20. Public comment.
21. Consider and act on whether to
authorize an executive session of the
Board to address items listed below
under Closed Session.
Closed Session
22. Consider and act on the report of
the Performance Reviews Committee.
23. Consider and act on General
Counsel’s report on potential and
pending litigation involving LSC.
24. Consider and act on outside
counsel’s report on litigation involving
LSC in the states of New York and
Oregon.
25. IG briefing.
26. Management briefing on issues
stemming from the OIG’s investigation
of California Rural Legal Assistance, Inc.
27. Consider and act on motion to
adjourn meeting.
CONTACT PERSON FOR INFORMATION:
Patricia D. Batie, Manager of Board
Operations, at (202) 295–1500.
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 Patricia D. Batie, at (202)
295–1500.
Dated: October 19, 2006.
Victor M. Fortuno,
Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 06–8853 Filed 10–19–06; 2:18 pm]
LOCATION: The Charleston Marriott
Town Center, 200 Lee Street East,
Charleston, West Virginia.
STATUS OF MEETING: Open.
Performance Reviews Committee
October 28, 2006
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the
Committee’s Closed Session meetings of
February 4 and 5, 2005.
3. Approval of minutes of the
Committee’s Closed Session meeting of
April 29, 2005.
4. Approval of minutes of the
Committee’s Closed Session meeting of
July 28, 2005.
5. Approval of minutes of the
Committee’s Closed Session meeting of
October 28, 2005.
6. Approval of minutes of the
Committee’s Closed Session meeting of
January 27, 2006.
7. Consider and act on whether to
undertake an annual performance
review of the LSC Inspector General for
2006.
8. Planning for Performance Review of
the President.
9. Consider and act on other business.
10. Consider and act on adjournment
of meeting.
CONTACT PERSON FOR INFORMATION:
Patricia D. Batie, Manager of Board
Operations, at (202) 295–1500.
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 Patricia Batie at (202) 295–
1500.
Dated: October 19, 2006.
Victor M. Fortuno,
Vice President for Legal Affairs, General
Counsel & Corporate Secretary.
[FR Doc. 06–8857 Filed 10–19–06; 3:11 pm]
BILLING CODE 7050–01–P
BILLING CODE 7050–01–P
LEGAL SERVICES CORPORATION
Sunshine Act Meeting of the Board of
Directors
NATIONAL ARCHIVES AND RECORDS
ADMINISTRATION
Records Schedules; Availability and
Request for Comments
National Archives and Records
Administration (NARA).
ACTION: Notice of availability of
proposed records schedules; request for
comments.
AGENCY:
The Annual Performance
Reviews Committee of the Legal
Services Corporation Board of Directors
will meet on October 28, 2006. The
meeting will begin at 8:30 a.m., and
continue until conclusion of the
Committee’s agenda.
TIME AND DATE:
PO 00000
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SUMMARY: The National Archives and
Records Administration (NARA)
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]]>Agencies
[Federal Register Volume 71, Number 204 (Monday, October 23, 2006)]
[Notices]
[Page 62126]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 06-8857]
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LEGAL SERVICES CORPORATION
Sunshine Act Meeting of the Board of Directors
Time and Date: The Annual Performance Reviews Committee of the Legal
Services Corporation Board of Directors will meet on October 28, 2006.
The meeting will begin at 8:30 a.m., and continue until conclusion of
the Committee's agenda.
Location: The Charleston Marriott Town Center, 200 Lee Street East,
Charleston, West Virginia.
Status of Meeting: Open.
Performance Reviews Committee
October 28, 2006
Agenda
Open Session
1. Approval of agenda.
2. Approval of minutes of the Committee's Closed Session meetings
of February 4 and 5, 2005.
3. Approval of minutes of the Committee's Closed Session meeting of
April 29, 2005.
4. Approval of minutes of the Committee's Closed Session meeting of
July 28, 2005.
5. Approval of minutes of the Committee's Closed Session meeting of
October 28, 2005.
6. Approval of minutes of the Committee's Closed Session meeting of
January 27, 2006.
7. Consider and act on whether to undertake an annual performance
review of the LSC Inspector General for 2006.
8. Planning for Performance Review of the President.
9. Consider and act on other business.
10. Consider and act on adjournment of meeting.
Contact Person for Information: Patricia D. Batie, Manager of Board
Operations, at (202) 295-1500.
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 Patricia Batie at (202) 295-1500.
Dated: October 19, 2006.
Victor M. Fortuno,
Vice President for Legal Affairs, General Counsel & Corporate
Secretary.
[FR Doc. 06-8857 Filed 10-19-06; 3:11 pm]
BILLING CODE 7050-01-P
