Legal Services Trust Fund Commission
Notice and Agenda
Friday, March 24, 2023
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, Christian Schreiber 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/99133486867
Webinar ID: 991-3348-6867
Call-In Number: 1-669-444-9171

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 13, 2022
4. GRANTS ADMINISTRATION
4.1 Report from the Chair of the Legal Services Trust Fund Commission
4.2 Report from the Directors of the Office of Access & Inclusion
4.3 Discussion of Required Statement of Economic Interests (Form 700) Reporting for Commission Members
4.4 Update on 2023 Legal Services Trust Fund Commission Work Plan
4.5 Update on IOLTA Projections
4.6 Approve Delegation of Authority to Executive Committee to Approve Law School Fellowship Grant Committee Recommendations
4.7 Discuss Proposed Changes to Annual Legal Aid Reporting Requirements for 2024 Grants
5. EXECUTIVE COMMITTEE
5.1 Update on the Community Assistance, Recovery, and Empowerment (CARE) Court Grants
5.2 Approve Creation of New CARE Court Committee and Delegation of Authority to Approve 2023 CARE Court Grants
6. ELIGIBILITY & BUDGET REVIEW COMMITTEE
6.1 Discuss and Act on 2022 IOLTA/EAF Budget Revisions and/or Carryover Requests in Excess of 25 Percent of the Grant Award
6.2 Discuss and Act on Previously Unapproved 2020 and 2021 Budget Deviations Disclosed During 2022 Monitoring Visits
7. HOMELESSNESS PREVENTION FUNDS COMMITTEE
7.1 Approve 2021-2023 Homelessness Prevention (HP 2) and 2021/2022-2024 Homelessness Prevention (HP 3) Budget Revision Requests that Exceed 25 Percent of the Award
7.2 Approve Changes to Homelessness Prevention (HP) Grant Reporting
7.3 Report on HP 3 Grant Spending and Services
8. PARTNERSHIP GRANTS COMMITTEE
8.1 Approve 2022 Partnership Grant Budget Revisions and/or Carryover Requests in Excess of 25 Percent of Grant Award
9. BANK GRANTS COMMITTEE
9.1 Delegate Authority to Make the 2024-2025 Bank Grants
10. RULES COMMITTEE
10.1 Report on Public Comment Response to Proposed State Bar Rules Changes Related to Grants Administration
11. LIAISON REPORTS
11.1 Judicial Council Report on Program Developments
11.2 Legal Aid Association of California Report on Program Developments
12. 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 time to make arrangements for accommodations at this meeting.

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