The Federal Register

Sunshine Act Meeting of the Board of Directors

Tue, Nov 18 2003 11:00:00 GMT

Time and Date: The Board of Directors of the Legal Services Corporation will meet November 22, 2003 from 11 a.m. until 5 p.m. and continue on November 23, 2003, from 10 a.m. until conclusion of the Board's agenda. Location: November 22, 2003: The Association of the Bar of the City of New York, 42 West 44th Street, New York, NY 10036. November 23, 2003: The Royalton Hotel, 44 West 44th Street, New York, NY 10036. 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. 552(b)(2), (6), (7), (9)(b), and (10)] and the corresponding provisions of the Legal Services Corporation's implementing regulation [45 CFR section 1

Sunshine Act Meeting of the Board of Directors Finance Committee

Tue, Nov 18 2003 11:00:00 GMT

Time and Date: The Finance Committee of the Legal Services Corporation Board of Directors will meet on November 21, 2003. The meeting will begin at 5 p.m. and continue until the Committee concludes its agenda. [[Page 65088]]
Location: The Association of the Bar of the City of New York, 42 West 44th Street, New York, NY 10036.
Status of Meeting: Open.
Matters to be Considered:

1. Approval of agenda.

2. Approval of the minutes of the Committee's meeting of September 15, 2003.

3. Report on LSC's Consolidated Operating Budget (COB), Expenses, and Other Funds Available through September 30, 2003.

4. Consider and act on proposed Internal Budgetary Adjustments and COB reallocations.

5. Consider and act on other business.

6. Public comment.

7. Consider and act on adjournment of meeting.

Sunshine Act Meeting of the Board of Directors Operations & Regulations Committee

Tue, Nov 18 2003 11:00:00 GMT

Time and Date: The Operations & Regulations Committee of the Legal Services Corporation Board of Directors will meet on November 22, 2003. The meeting will begin at 10 a.m. and continue until the Committee concludes its agenda.
Location: The Association of the Bar of the City of New York, 42 West 44th Street, New York, NY 10036.
Status of Meeting: Open.
Matters to be Considered:

1. Approval of agenda.

2. Approval of the Committee's meeting minutes of September 14, 2003.

3. Consider and act on recommendation to make to the Board of Directors regarding adoption of proposed revisions to 45 CFR Part 1604, LSC's regulation on Outside Practice of Law.

4. Consider and act on whether to undertake any further rulemaking activities prior to appointment of a new President for LSC.

5. Public comment.

6. Consider and act on other business.

7. Consider and act on adjournment of meeting.

Sunshine Act Meeting of the Board of Directors Committee on Provision for the Delivery of Legal Services

Tue, Nov 18 2003 11:00:00 GMT

Time and Date: The Committee on Provision for the Delivery of Legal Services of the Legal Services Corporation Board of Directors will meet on November 21, 2003. The meeting will begin at 2:30 p.m. and continue until the Committee concludes its agenda.
Location: The Association of the Bar of the City of New York, 42 West 44th Street, New York, NY 10036.
Status of Meeting: Open.
Matters to be Considered:

1. Approval of agenda.

2. Approval of minutes of the Committee's meeting of September 15, 2003.

3. Presentation by Randi Youells, LSC Vice President for Programs, on the history and impact of LSC's fiveyear State Planning Initiative.

4. Presentation by representatives of Legal Services for New York City (LSNY) on their recent efforts to restructure their operations.

5. Presentation by representative of the New York state justice community on state planning in New York.

6. Discussion of the future direction of the Committee.

7. Consider and act on other business.

8. Publ