Legal Services Trust Fund Commission Meeting
Notice and Agenda
Friday, July 19, 2019
1:00 p.m. - 5:00 p.m.
Videoconference
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), Hellen Hong at at (415) 538-2249, 180 Howard Street, San Francisco, CA 94105 or Chair, Corey Friedman at (415) 538-2249. 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 Action Summary from May 10, 2019 Meeting
III. Recent Developments
A. Discuss Board of Trustees Actions Related to LSTFC Activities
B. Discuss New $20M Equal Access Funding (EAF) for Homelessness Prevention Legal Services
C. Discuss Process to Codify Grant Administration Practices
IV. Business
A. Approval of Bank Grants Committee's Recommendation on 2018-2020 Grant Award Adjustments
B. Approval of Partnership Grants Committee's Recommendation for Criteria to Review 2020 Partnership Grants Applications
C. Approval of Partnership Grants Committee's Funding Recommendations for 2020 Partnership Grants Funding
D. Approval for LSTFC Executive Committee to have Delegated Authority for the Distribution of the $20M EAF Homelessness Prevention Funding
V. Staff Updates on Grant Administration
A. Updates on 2020 Partnership Grants
B. Update on 2020 Bank Grants
C. Update on 2020 IOLTA and EAF Applications
D. Update on 2019 Monitoring Visits Schedule
VI. Liaison Reports
A. LSTFC Related Updates from Judicial Council
B. LSTFC Related Updates from Legal Aid Association of California
VII. Adjourn
Closed Session

None

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Hellen Hong at (415) 538-2249. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

 

Call-in locations (which the public may join):

Superior Court of California, County of Humboldt, 825 Fifth St., Room 220, Eureka, CA 95501

Loyola Law School, Founders Hall, Room 227, 919 Albany St., Los Angeles, CA 90015

Frisco Public Library, 6101 Frisco Sq., Bl., Frisco, TX 75034

 

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