[Federal Register: February 8, 2005 (Volume 70, Number 25)]
[Notices]               
[Page 6633-6634]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr08fe05-37]                         

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CORPORATION FOR NATIONAL AND COMMUNITY SERVICE

 
Sunshine Act; Notice of Closed Meeting

AGENCY: Corporation for National and Community Service.

ACTION: Notice of closed meeting of the Board of Directors.

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SUMMARY: On Thursday, February 3, 2005, a majority of the Board of 
Directors (Board) of the Corporation for National and Community Service 
(Corporation) voted, pursuant to 45 CFR 2505.4, to close public 
observation for a meeting on February 7, 2005. The meeting to be closed 
involves discussions of the draft AmeriCorps rulemaking proposal the 
Corporation plans to submit to the Office of Management and Budget 
rulemaking docket. The vote followed a determination, in accordance 
with the

[[Page 6634]]

Government in the Sunshine Act and the Corporation's regulations, that 
Board business required this discussion without the delay that would be 
necessary to make a public announcement at least one week before the 
meeting, in accordance with 45 CFR 2505.6. In accordance with 45 CFR 
2505.5(e), the Corporation's General Counsel has certified that, in his 
opinion, the meeting to be closed could properly be closed to public 
observation on the grounds that disclosing the information to be 
discussed to the public prematurely would significantly frustrate 
implementation of a proposed agency action, pursuant to 45 CFR 
2505.4(h)(i). The Board accepted that determination in voting to close 
the meeting.
    As provided in 45 CFR 2505.5(c), the members of the Board voting in 
favor of closing the meeting were: Stephen Goldsmith; Dorothy Johnson; 
Donna Williams; Cynthia Burleson; Henry Lozano; Leona White Hat; and 
William Schambra.
    The Corporation expects the following Corporation for National and 
Community staff to attend the closed meeting: David Eisner, Chief 
Executive Officer; Andrew Klein, Acting Chief Financial Officer; Amy 
Mack, Chief of Staff; Frank Trinity, General Counsel; Rosie Mauk, 
Director of AmeriCorps; Kathy Ott, Director of Government Relations; 
Robert Grimm, Director of Research and Policy Development; Nicola 
Goren, Associate General Counsel; Susannah Washburn, Senior Advisor to 
the CEO; Carol Bates, Acting Inspector General; and Vincent Mulloy, 
Counsel to the Inspector General. In addition, the Corporation expects 
the following members of the Board of Directors to attend: Stephen 
Goldsmith (Chair); Dorothy Johnson; Donna Williams; Cynthia Burleson; 
Carol Kinsley; Henry Lozano; William Schambra; Mimi Mager; Mark Gearan; 
Jacob Lew; Leona White Hat, as well as Alan Solomont, immediate past 
Chair of the Board's rulemaking committee, and Juanita Doty, immediate 
past chair of the Board's communications committee.

FOR FUTHER INFORMATION CONTACT: For further information, contact Frank 
Trinity, General Counsel, at (202) 606-5000 ext. 256.

    Dated: February 3, 2005.
Frank R. Trinity,
General Counsel.
[FR Doc. 05-2496 Filed 2-4-05; 11:43 am]