Legal Services Trust Fund Commission
Notice and Agenda
Friday, July 27, 2018
12:00 pm - 4:00 pm
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, 180 Howard Street, San Francisco, CA 94105 or Chair, Richard Reinis 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.
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 the public comment.)

III. Consent
A. Approval of Minutes from May 25, 2018
IV. State Bar Reports
A. Co-Chair Report on Developments Impacting the Legal Services Trust Fund Commission
B. Board of Trustees Report on Board Actions
C. Staff Report on Program Developments, State Bar Developments, and Staffing
V. 2019 Partnership Grant Applications
A. Committee Report and Discussion on Recommendations for Funding of Partnership Grants
B. Approval of Partnership Grants Committee Recommendations
VI. 2019 IOLTA and EAF Applications
A. Committee Report on Application Review Process
B. Action on Streamlining the Project Budgets Form for "By County" Details
VII. State Bar Sub-Entity Review
A. Report from Ad Hoc Committee re: Appendix I Sub-Entity Review
B. Discussion about the Commission's Role and Efficiencies
VIII. Liaison Reports
A. Judicial Council Report on Program Developments
B. Legal Aid Association of California Report on Program Developments
IX. Review of Grants Calendar for Year
A. Upcoming Meeting Dates
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): 200 North Main Street, Room 701, Los Angeles, CA 90012; 497 15th Avenue, San Francisco, CA 94118; 390 Cambridge Avenue, Palo Alto, CA 94306;