Legal Services Trust Fund Commission
Notice and Agenda
Thursday, August 10, 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/s/97874702530 
Webinar ID: 978-7470-2530 
Call-In Number: 669-444-9171

Members of the public may access this meeting at the following locations: 
180 Howard Street, Room SF-8B, San Francisco, CA 94105 
845 South Figueroa Street, Room LA-2CD, CA 90017
2 Park Plaza, Suite 100, Irvine, CA 92614
9961 Troon Court, Windsor, CA 95492
5170 Golden Foothill Parkway, El Dorado Hills, CA 95762
1332 Cavalier Lane, San Luis Obispo, CA 93405
2 Park Plaza, Suite 100, Irvine, CA 92614
11331 Thienes Avenue, South El Monte, CA 91733 
1111 Broadway, 3rd Floor, Oakland, CA 94607
Av. Da Liberdale 28, 1250-145 Lisboa, Portugal

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. CONSENT
3.1 Open Session Minutes: June 23, 2023
3.2 Open Session Minutes: July 13, 2023
3.3 Approve Recommendations Regarding RFP Review Process for Discretionary Grants (Rules Committee)
3.4 Approve Recommendations Regarding Fee Generating Work and Contingency Fee Arrangements (Rules Committee)
3.5 Approve Recommendations Regarding Law School Clinical Programs (Rules Committee)
3.6 Approve Worksafe, Inc’s. 2022 IOLTA/EAF Carryover Requests (Eligibility and Budget Review Committee)
3.7 Approve Appointment of Member to the Legal Services Trust Fund Commission for the 2023-2024 Term
4. GRANTS ADMINISTRATION
4.1 Approve Recommendation of Eligible and Ineligible Applicants for IOLTA and EAF Funding for Grant Year 2024 (Eligibility and Budget Review Committee)
4.2 Approve Recommendation Regarding IOLTA/EAF Applicants’ Eligibility for Pro Bono Allocation in Grant Year 2024 (Eligibility and Budget Review Committee)
4.3 Approve Recommendations for 2023 CARE Court Grants (CARE Courts Grants Committee)
4.4 Approve Recommendations for 2024 Partnership Grants (Partnership Grants Committee)
4.5 Approve Recommendations for the 2021/2022–2024 Homelessness Prevention (HP 3) Grant Reallocation Process (Homelessness Prevention Funds Committee)
5. REGULATORY PROPOSALS
5.1 Approve Guidelines for the Use of a Loan Repayment Assistance Program (LRAP) and Other Activities to Strengthen Organizational Health
5.2 Approve Recommendations Regarding IOLTA Reserve Policy (Rules Committee)
5.3 Approve Recommendations for 2024 IOLTA Grants
6. REPORTS
6.1 Report from Directors of the Office of Access & Inclusion
6.2 Report on 2021–2022 Provisionally Licensed Lawyers Grants
6.3 Report on Public Counsel’s 2022–2025 California Housing Finance Agency Grant
6.4 Report on 2016–2022 Bank Grant Evaluations
6.5 Judicial Council Report on Program Developments
6.6 Legal Aid Association of California Report on Program Developments
7. 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.