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Legal Services Trust Fund Commission
Notice and Agenda
Friday, March 29, 2024
12:00 p.m. - 4:00 p.m.
Conference Call


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, Erica Connolly 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 at the follows:
Zoom Link: https://calbar.zoom.us/j/94334199345
Webinar ID: 943-3419-9345
Call-In Number: 1-669-444-9171


Members of the public may access this meeting as following locations:
20 Pacifica, Suite 600, Irvine, CA 92618
5170 Golden Foothill Parkway, El Dorado Hills, CA 95762
661 Washington Street, Oakland, CA 94607
800 South Victoria Avenue, Room 206, Second Floor, Ventura, CA 93009
985 N. Van Ness Avenue, Fresno, CA 93728
5240 Zelzah Avenue, Unit 101, Encino, CA 91316
1332 Cavalier Lane, San Luis Obispo, CA 93405
3551 Trousdale Parkway, Los Angeles, CA 90089
400 Main Street, Riverside, CA 92501
15040 Plummer Street, #104, North Hills, CA 91343
Locke Lord LLP, 300 S. Grand Avenue, Suite 2600, Los Angeles, CA 90071
WeWork, 400 Capitol Mall, Suite 900, Room 8B, Sacramento, CA 95814

502 W Benjamin Holt Dr., Stockton, CA 95207
675 Portola Dr., San Francisco, CA 94127
350 South Grand Avenue, 50th Floor, Los Angeles, CA 90071

Open Session

-- CALL FOR PUBLIC COMMENT--
Members of the public are encouraged to use this form for public comment. Completing this form is not required; however, those that sign up in advance will be called first. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to move the public comment period or 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. 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: December 13, 2023
3.2 Open Session Minutes: February 2, 2024
3.3 Approve the 2021–2023 Homelessness Prevention (HP 2) Deliverable Revisions, the 2022–2024 Homelessness Prevention (HP 3) Deliverable Revisions, and the 2023–2024 Homelessness Prevention (HP 4) Budget Revisions (Homelessness Prevention Funds Committee)
3.4 Approve 2022 EAF Carryovers and Budget Revisions (Eligibility & Budget Review Committee)
3.5 Approve 2023 IOLTA/EAF Carryovers and Budget Revisions (Eligibility & Budget Review Committee)
3.6 Approve 2023 Partnership Grant Carryover Requests (Partnership Grants Committee)
4. Grants Administration
4.1 Action on California Women’s Law Center and Coalition of California Welfare Rights Organizations’ 2023 IOLTA/EAF Carryover and Budget Revision Requests (Eligibility & Budget Review Committee)
4.2 Action on Coalition of California Welfare Rights Organizations’ 2021–2024 Homelessness Prevention (HP 3) Formula Grant (Homelessness Prevention Funds Committee)
4.3 Approve Los Angeles County Bar Association Counsel for Justice and Legal Aid Society of San Bernardino’s 2022 Partnership Grant Carryover Requests
4.4 Approve Delegation of Authority to Reallocate California Housing Finance Agency Foreclosure Prevention Grant Funds (Executive Committee)
4.5 Approve Delegation of Authority to Approve the 2024–2025 CARE Court Grants Request for Proposals and to Recommend Awards (CARE Court Grants Committee)
4.6 Approve 2024 IOLTA Reporting Requirements
5. Reports
5.1 Report from Directors of the Office of Access & Inclusion
5.2 2016-2022 Bank Grant Evaluation Report (Bank Grants Committee)
5.3 Report on the Homelessness Prevention 2, 3, and 4, Grant Annual Evaluations (Homelessness Prevention Funds Committee)
5.4 Report on 2021-2022 Provisionally Licensed Lawyers Grants
5.5 Update on Legal Services Trust Fund Commission Five-Year Strategic Plan
5.6 Judicial Council Report on Program Developments
5.7 Legal Aid Association of California Report on Program Developments
6. Adjourn
Closed Session

1. Business
Conference with Legal Counsel – Anticipated Litigation
*Closed due to significant exposure to litigation pursuant to Government Code § 11126(e)(2)(B)(i).

In compliance with the Americans with Disabilities Act and the Bagley-Keene Open Meeting Act, those requiring modifications or accommodations to address and observe this meeting should submit this form at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting. Any doubt whatsoever regarding a specific request will be resolved in favor of accessibility. If you disagree with the initial determination regarding your request for accommodations at the meeting, you can request review of that determination by the State Bar’s ADA coordinator. To initiate this review, please respond to your determination up to 24 hours prior to the meeting. More information regarding the accessibility of the State Bar’s proceedings, services, and programs is available on the State Bar’s website at https://www.calbar.ca.gov/accessibility.

   
 
Close
3. Consent:
acrobat imageOpen Session Minutes: February 2, 2024

Attachments:
None
 
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