Legal Services Trust Fund Commission
Notice and Agenda
Wednesday, November 17, 2021
12:00 p.m. - 4:00 p.m.
Conference Call

The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doan Nguyen, 180 Howard Street, San Francisco, CA 94105 at 415-538-2545 or Chair, Richard Reinis at 415-583-2545, Kim Savage 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.

Members of the public may access this meeting as follows:
Zoom Link:  https://calbar.zoom.us/j/92715119732
Call-In Number: 669-900-9128
Webinar ID: 927-1511-9732

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. Consent
A. Approval of Meeting Summary and Action Items from September 20, 2021 Meeting
IV. State Bar Reports
A. Report from Managers of Office of Access & Inclusion
B. Update on Board of Trustees Actions
C. Report on IOLTA and Justice Gap Fund Revenue
V. 2021 Administrative Activities
A. Discuss Passage of Senate Bill 211 and Senate Bill 498
B. Discuss and Approve 2022 Legal Services Trust Fund Commission Work Plan
C. Review of Committee Assignments
D. Review of Administrative Calendar
VI. IOLTA And Equal Access Fund (EAF) Grants
A. Discuss and Approve Eligibility and Budget Review Committee Recommendations for 2021 IOLTA and EAF Budget Revisions and Carryover Requests
B. Discuss and Approve Eligibility and Budget Review Committee Recommendations for 2022 IOLTA and EAF Budget Submissions
C. Discuss and Approve Dismissal of Client Complaint from Legal Services of Northern California
VII. Homelessness Prevention Grants
A. Report on HP III Formula and Competitive Grants
B. Discuss and Approve Recommended Changes to Homelessness Prevention Grant Evaluations
VIII. Partnership Grants
A. Discuss and Approve Partnership Grants Committee Recommendations for 2021
B. Discuss and Approve Proposed Rubric for 2023 Partnership Grants
C. Discuss and Approve Recommended Changes to Partnership Grant Evaluations
IX. Liaison Reports
A. Judicial Council Report on Program Developments
B. Legal Aid Association of California Report on Program Developments
X. Adjourn
Closed Session

None

In compliance with the Americans with Disability Act, those requiring modifications or accommodations to observe and address this meeting should notify Doan Nguyen at 415-538-2545. Please provide notification at least 72 hours prior to the meeting to allow sufficient to make arrangements for accommodations at this meeting.

The notice and agenda are available at http://board.calbar.ca.gov/Committees.aspx.
   
 
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VIII. Partnership Grants:

Attachments:
None