Legal Services Trust Fund Homelessness Prevention Funds Committee
Notice and Agenda
Monday, January 23, 2023
1:00 p.m. - 3:00 p.m.
Conference Call

The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Christopher McConkey, 845 S. Figueroa Street, Los Angeles, CA at 213-765-1505, Doan Nguyen, 180 Howard Street, San Francisco, CA 94105 at 415-538-2545 or Chair, James Meeker at 213-765-1505. 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/95934590265
Webinar ID: 959-3459-0265
Call-In Numbers: 669-900-9128
 

Open Session

-- CALL FOR PUBLIC COMMENT --
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to lstfc@calbar.ca.gov. The deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.

1. Call To Order
2. Roll Call
3. Approval of Minutes
3.1 Open Session Minutes: December 1, 2022
4. Homeless Prevention Grants
4.1 Approve Advancing Justice – Asian Law Caucus’s 2021-2023 Homelessness Prevention (HP 2) Formula Spend-Down Plan
4.2 Approve the Request for Proposals and Scoring Rubric for the 2023-2024 Homelessness Prevention Supplemental (HP 4 Supplemental) Competitive Grants
4.3 Approve Changes to Homelessness Prevention (HP) Grant Reporting
4.4 Discuss HP Grant Monitoring
5. Adjourn
Closed Session

None

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify  Christopher McConkey at 213-765-1505. 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.