Legal Services Trust Fund Commission Rules Committee
Notice and Agenda
Tuesday, August 24, 2021
12:00 p.m. - 3:00 p.m.
Conference Call

The State Bar of California

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, Amin Al-Sarraf 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/97577979559
Call-In Number: 669-900-9128
Webinar ID: 975-7797-9559

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 Meeting Summary and Action Items from July 30, 2021 Meeting
IV. Discussion And Action Items
A. Update on Rules Committee Workplan
B. Update on Treatment of Expungement, Infractions, and Similar Legal Services Work for the Purposes of Primary Purpose and Qualified Expenditure Determination
C. Discuss and Approve Recommendation Regarding Review Process for Discretionary Grants
V. 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