Legal Services Trust Fund Commission Executive Committee
Notice and Agenda
Thursday, May 23, 2024
1:00 p.m. - 3:00 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 as follows:
Zoom Link: https://calbar.zoom.us/j/98183872893
Webinar ID: 981-8387-2893
Call-In Number: 669-900-9128

Members of the public may access this meeting at the following locations:
1300 I Street, Ground Floor, Sacramento, CA 95814
Locke Lord LLP, 300 S. Grand Avenue, Suite 2600, Los Angeles, CA 90071

 

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 5, 2024
4. Discussion And Action Items
4.1 Update on Legal Services Trust Fund Commission Strategic Planning Process
4.2 Approve California Housing Finance Agency Foreclosure Prevention (CalHFA) Grant Reallocations
4.3 Recommend Approval of CalHFA Grant Budget Revisions
4.4 Appoint an Advisory Body Pursuant to State Bar Rule 3.692 for the Legal Services Trust Fund Program
4.5 Review agenda for Legal Services Trust Fund Commission’s June 21 Meeting
5. Adjourn
Closed Session

None

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.