Legal Services Trust Fund Commission
Notice and Agenda
Monday, January 28, 2019
3:00 pm - 5:00 pm
Conference Call
State Bar of California
180 Howard Street, Room 4E, San Francisco, CA 94105
845 South Figueroa Street, Room 2A, Los Angeles, CA 90017
Call-In#: 855-520-7605 | Passcode#: 415-808-6406

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Doan Nguyen at (415) 538-2545, 180 Howard Street, San Francisco, CA 94105 or Chair, Corey Friedman 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. Welcome and Introductions
IV. Consent
A. Approval of Meeting Minutes from November 16, 2018
V. State Bar Reports
A. Office of Access & Inclusion Staff Report and Staffing Update
B. Staff Report on Status of Grant Administration and 2019 Monitoring Visits
C. Report on IOLTA Revenue
VI. Partnership Grants
A. Review and Approve 2018 Partnership Grant Project Carryover Request from San Diego Volunteer Lawyer Program
B. Review and Approve 2019 Final Partnership Grant Project Budgets
VII. Equal Access Fund Grants (EAF)
A. Review and Approve 2018 EAF Grant Project Carryover Request from Legal Services of Northern California
VIII. Legal Services Trust Fund Commission (LSTFC) Stakeholder Working Group
A. Update on LSTFC Stakeholder Working Group
B. Update on January Board of Trustees Meeting
IX. Adjourn
Closed Session

None

In compliance with the Americans with Disabilities Act, those requiring accommodations at 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 is available at http://board.calbar.ca.gov/committees.aspx

 

Additional call-in locations (which the public may join): 201 Filbert Street, Suite 201, San Francisco, CA 94133; 825 Fifth Street, Room 220, Eureka, CA 95501; Presidio Bank, 1990 North California Blvd, Suite 100, Walnut Creek, CA 94596; 376 Sierra Hall , Room 209, California State University, Northridge, 18111 Nordhoff Street, Northridge, CA 91330; Loyola Law School, Founders Hall, Room 227, 919 Albany Street, Los Angeles, CA 90015; Dept. of Criminology Law & Society School of Social Ecology 2357 Social Ecology II, University of California Irvine, Irvine, CA 92697; 2860 Gateway Oaks Blvd, Sacramento, CA 95833; 914 Capitol Mall, Room 540, Sacramento, CA 95814; 1221 Oak Street,  4th Floor, Dept. 23, Oakland, CA 94612; 200 North Main Street, Room 701, Los Angeles, CA 90012.