Legal Services Trust Fund Commission
Notice and Agenda
Friday, November 16, 2018
12:00 pm - 4:00 pm
State Bar of California
180 Howard Street, Room 8B, San Francisco, CA 94105
845 South Figueroa Street, Room 2A, Los Angeles, CA 90017
Call-in #: 855-520-7605 | Passcode: 415-808-6406#

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doan Nguyen at (415) 538-2545, 180 Howard Street, San Francisco, CA 94105 or Chair, Richard Reinis at 415-538-2545. 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.

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

I. Roll Call
II. Call For Public Comment
(Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of the public comment.)

III. Welcome And Introductions
IV. Consent
A. Approval of Meeting Minutes from October 3, 2018
V. Presentation From Grantees
A. Western Center on Law and Poverty
B. Legal Aid at Work - Canceled
VI. State Bar Reports
A. Office of Access & Inclusion Staff Report
B. Staff Report on Status of Grant Administration
C. Campaign for Justice, IOLTA and Justice Gap Fund Revenue, and Cy Pres Update
D. Update on Justice Gap Study
VII. Eligibility and Budget
A. Discuss Eligibility and Budget Committee Recommendations for 2018 IOLTA/EAF Budget Revision and Carryover Requests
B. Discuss Eligibility and Budget Committee Recommendations for 2019 IOLTA/EAF Budget Submissions
C. Action on Eligibility and Budget Committee Recommendations
VIII. Partnership Grants
A. Discuss Partnership Grants Committee Recommendation on Approval Criteria for Reviewing Partnership Grant Proposals
B. Action on Partnership Grants Committee Recommendation
IX. Bank Community Stabilization and Reinvestment (BCSR) Grants
A. Discuss and Approve Bank Grants Committee Recommendation for 2019 Budget Revision Requests
B. Discuss and Approve 2020 Bank Grants Request for Proposals and Timeline
C. Adopt Recommendation to the Board of Trustees for how to Allocate 2020 Band Grants Funds
X. Legal Aid Evaluations
A. Update on 2017 Impact Report
B. Update on New Inpact Litigation and Advocacy Work (ILAW) Report
C. Discuss and Approve Streamlining Reporting and Evaluation Processes
XI. Liaison Reports
A. Judicial Council on Program Developments
B. Legal Aid Association of California Report on Program Developments
XII. Legal Services Trust Fund Commission (LSTFC) Stakeholder Working Group
A. Update on LSTFC Stakeholder Working Group and Upcoming Meetings
XIII. 2019 Administrative Activities
A. Approve Nomination of 2018-2019 LSTFC Officers
B. Review of 2019 Administrative Calendar
C. Recognize Commission Members
Closed Session

None

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Doan Nguyen at (415) 538-2545. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at http://board.calbar.ca.gov/committees.aspx

 

Additional call-in locations (which the public may join): 825 Fifth Street, Room 220, Eureka, CA 95519; 2038 Vestal Ave., Los Angeles, CA 90026; 300 South Spring Street, Los Angeles, CA 90013; 2029 Century Park East, 19th Floor, Los Angeles, CA 90067; 497 15th Avenue, San Francisco, CA 94118; Loyola Law School, Founders Hall, Room 227, 919 Albany Street, Los Angeles, CA 90015; 11999 Harbor Blvd., Garden Grove, CA 92840; 3400 16th Street, San Francisco, CA 94114; 200 North Main Street, Room 701, Los Angeles, CA 90012; 914 Capitol Mall, Room 540, Sacramento, CA 95814
   
 
Close
VII. Eligibility and Budget:

Attachments:
None