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Notice and Agenda
Wednesday, March 6, 2013
4:00 pm - 4:45 pm
Sheraton Sacramento
Gardenia Room
1230 J Street
Sacramento, CA 95814
(916) 447-1700

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Saul Bercovitch at (415) 538-2306, Mary Flynn at 415-538-2251 or Chair, Alec Chang at (650) 470-4684. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Michael Colantuono, Nancy Fineman, Loren Kieve, Dennis Mangers, Pearl Mann, Heather Rosing, Mark Shem, Christopher Todd, David Torres.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.
Open Session

I. Chair's Report
A. Oral Report (5 Minutes)
B. Public Comment on Agenda Items
II. Consent
A. Summary of Activities and Accomplishments 2011 - 2012 Standing Committee on the Delivery of Legal Services (SCDLS) (Mary Lavery Flynn)(3 Minutes)
III. Action
A. Legal Services Trust Fund - Set Amount for Distribution for 2013 - 2014 IOLTA Grants, Justice Gap Fund and Temporary Emergency Legal Services Fund (MARCH 54-161)(Mary Lavery Flynn)(15 Minutes)
IV. Discussion/Information
None
V. Reports
A. Office of Legal Services Report (Mary Lavery Flynn)

 

1. Foreclosure Funding with Attorney General's Office (10 Minutes)

2. Planning Meeting Follow Up Report: IOLTA Recipients (7 Minutes)

B. Council on Access & Fairness 2013 and 2014 Work Plans (5 Minutes)
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* Closed under Rule 6.55(A)(1) of the Rules of the State Bar to receive advice of counsel.
   
   
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