The Board of Directors of the Legal Services Corporation will meet on February 1, 2003. The meeting will begin at 9 a.m. and continue until conclusion of the Board's agenda.
The Washington Court Hotel, 525 New Jersey Avenue, NW, Washington, DC.
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 1622.5(h)]. A copy of the General Counsel's Certification that the closing is authorized by law will be available upon request.
1. Approval of agenda.
2. Approval of the minutes of the Board's meeting of November 9, 2002.
3. Approval of the minutes of the Executive Session of the Board's meeting of November 9, 2002.
4. Approval of the Board's Special Session on Strategic Directions meeting of November 8, 2002.
5. Approval of the Board's telephonic meeting of November 25, 2002.
6. Chairman's Report.
7. Members' Report.
8. Acting Inspector General's Report.
9. President's Report.
10. Consider and act on the report of the Board's Committee on Provision for the Delivery of Legal Services.
11. Consider and act on the report of the Board's Operations and Regulations Committee.
12. Consider and act on the report of the Board's Finance Committee.
13. Consider and act on the Board's 2002 Annual Performance Reviews Committee's report on the annual evaluation of the Corporation's President and Acting Inspector General.
14. Consider and act on possible dissolution of the Board's 2002 Annual Performance Reviews Committee.
15. Consider and act on contract renewals for LSC Vice Presidents Randi Youells, Mauricio Vivero, and Victor Fortuno.
16. Consider and act on the Board's 2003 meeting schedule.
17. Briefing
18. Consider and act on the Office of Legal Affairs' report on potential and pending litigation involving LSC.
19. Consider and act on other business.
20. Public Comment.
Victor M. Fortuno, Vice President for Legal Affairs, General Counsel & Secretary of the Corporation, at (202) 336–8800.
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 Elizabeth S. Cushing, at (202) 336–8800.