Legal Services Trust Fund Commission
Notice and Agenda
Friday, June 23, 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 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/96643323737
Call-In Number: 1-669- 444-9171
Webinar ID: 966-4332-3737

Members of the public may access this meeting at the following locations:
180 Howard Street, Room SF-8B, San Francisco, CA 94105

 

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: March 24, 2023
4 Grants Administration
4.1 Report from Directors of the Office of Access & Inclusion
4.2 Report on 2022 Annual Legal Services Trust Fund Program Audit Report
4.3 Review Conflicts of Interest Policy
4.4 Approve 2024 IOLTA Distribution and Recommendation to the Board of Trustees
5. Executive Committee
5.1 Approve Recommendations Regarding Commission Oversight of IOLTA and EAF Funds, Including Developing Guidelines for the Use of a Loan Repayment Assistance Program (LRAP) and Other Activities to Strengthen Organizational Health
5.2 Report on Legal Services Trust Fund Commission Application Process
5.3 Report on the 2021–2022 Provisionally Licensed Lawyers Grants
5.4 Report on Public Counsel’s 2022–2025 California Housing Finance Agency Grant
6. IOLTA And Equal Access Fund (EAF) Grants
6.1 Approve Recommendations Regarding Audit-Related Issues in 2024 IOLTA/EAF Applications
6.2 Discuss and Act on Previously Unapproved 2020 and 2021 IOLTA/EAF Carryover and Budget Deviations Disclosed During 2022 Monitoring Visits
7. Care Court Grants
7.1 Report on 2023 CARE Court Grantmaking
8. Homelessness Prevention Grants
8.1 Report on Approved 2023-2024 Homelessness Prevention Supplemental (HP 4 Supplemental) Competitive Grants
8.2 Approve 2021-2023 Homelessness Prevention (HP 2) Formula Grant Reallocations
8.3 Report on HP 2 Grant Spending and Services
9. Rules Committee
9.1 Approve Recommendations Regarding RFP Review Process for Discretionary Grants
9.2 Approve Recommendations Regarding Fee Generating Work and Contingency Fee Arrangements
10. Liaison Reports
10.1 Judicial Council Report on Program Developments
10.2 Legal Aid Association of California Report on Program Developments
11. 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.
   
 
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8. Homelessness Prevention Grants:

Attachments:
None