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Legal Services Trust Fund Commission Meeting
Notice and Agenda
Friday, May 10, 2019
12:00 p.m. - 4:00 p.m.
Videoconference
180 Howard Street, Room 8B, San Francisco, CA 94105
845 South Figueroa Street, Room 2A, Los Angeles, CA 900017
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 at (415) 538-2545, 180 Howard Street, San Francisco, CA 94105 or Chair, Corey Friedman 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. Co-Chairs' Report
A. Roll Call
B. 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.)

II. Consent
A. Approval of meeting minutes from April 4, 2019
III. Recent Developments
A. State Bar report on Board actions
B. Update from Office of General Counsel regarding voting process for approval of Commission and Committee minutes
IV. Bagley-Keene Open Meeting Act Training
V. Approval of 2020 IOLTA Disbursement and Reserve Policy for Recommendation to Board of Trustees
Meeting Materials: 2020 IOLTA Distribution Worksheet and BOT Legal Services Trust Fund Commission Reserve Policy
VI. Staff Updates on Grant Administration
A. 2020 Partnership Grants
B. 2020 Bank Grants
C. 2020 IOLTA and EAF applications
D. 2019 monitoring visits schedule
E. 2019 administrative calendar
F. SmartSimple overview
VII. Liaison Reports
A. Judicial Council report on program developments
B. Legal Aid Association of California report on program developments
VIII. Adjourn
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.

 

Additional call-in locations (which the public may join): Department of Criminology Law & Society School of Social Ecology, 2357 Social Ecology II, University of California, Irvine, Irvine, CA 92697; 333 S. Hope Street, Suite 2610, Los Angeles, CA 90071; 2029 Century Park East, 19th Floor, Los Angeles, CA 90067; Loyola Law School, Founders Hall 227, 919 Albany Street, Los Angeles, CA 90015; 200 North Main Street, Room 701, Los Angeles, CA 90012; 2860 Gateway Oaks Dr., Sacramento, CA 95833; California State University, Northridge, 18111 Nordhoff Street, Sierra Hall Room 208, Northridge, CA 91330 (location available from 11:30 a.m. to 1 p.m.).

 

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

   
   
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