Legal Services Trust Fund Commission
Notice and Agenda
Friday, May 25, 2018
12:00 p.m. - 4:00 p.m.
State Bar of California
180 Howard Street, Room 8B, San Francisco, CA 94105
845 South Figueroa Street, Room 2A, Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Catherine Borgeson at (415) 538-2021, Stephanie Choy at 415-538-2249 or Chair, Richard Reinis at (415) 538-2021. 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.
Open Session

I. ROLL CALL
II. CALL FOR PUBLIC COMMENT
(Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of public comment.)

III. CONSENT
A. Approval of Minutes from November 17, 2017
IV. STATE BAR REPORTS
A. Co-chair Report on Developments Impacting the Legal Services Trust Fund Commission, Including Nominations
B. Board of Trustees Report on Board Actions
C. Staff Report on Program Developments, State Bar Developments, Staffing, and Revenue
D. Staff Report on Convening with Grantees on Evaluation and Impact Report
V. APPROVAL OF 2019 IOLTA DISBURSEMENT AND RESERVE POLICY FOR RECOMMENDATION TO BOARD OF TRUSTEES
VI. STATUS OF GRANT ADMINISTRATION
A. 2019 Partnership Grants
B. 2019 IOLTA and EAF Applications
C. Review of 2018 Monitoring Visits Schedule
D. Review of 2018 Administrative Calendar
E. SmartSimple Update
VII. DISCUSSION ABOUT STATE BAR SUB-ENTITY REVIEW
VIII. PRESENTATION BY GRANTEES
A. Bet Tzedek Legal Services - President/CEO Jessie Kornberg
B. Impact Fund - Executive Director Jocelyn Larkin
IX. LIAISON REPORTS
A. Judicial Council Report on Program Developments
B. Legal Aid Association of California Report on Program Developments
Closed Session

NONE

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Catherine Borgeson at (415) 538-2021. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

 

Additional call-in locations (which the public may join): 497 15th Avenue, San Francisco, CA 94118; 674 County Square Drive, Suite 209C, Ventura, CA 93003