Legal Services Trust Fund Commission Eligibility and Budget Review Committee Meeting
Notice and Agenda
Thursday, November 4, 2021
10:00 a.m. - 1:00 p.m.
Conference Call

The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Erica Carroll at 213-765-1054, 845 Figueroa Street, Los Angeles, CA 90017 or Chair, Erica Connolly at 213-765-1054. 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/98116179515

Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Meeting ID: 981-1617-9515

Open Session

I. Roll Call
II. Call For Public Comments
(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 August 13, 2021 Meeting
IV. Updates
A. Discuss Expense Reports from Family Legal Assistance at CHOC Children’s
B. Discussion and Potential Action on Adjustments to IOLTA and EAF Allocations for Uncommon Law Based on Updated Qualified Expenditure Information
C. Discussion and Potential Action on Treatment of Budget Revisions Below 10 Percent Review Threshold That Deviate from Expense Ratio Guidelines
D. Preview of 2022 LSTFC Meeting Calendar
V. IOLTA And EAF Budget For Grant Year 2022
A. Discussion and Potential Action on Budget-Related Issues: Late Submissions, Purchase of Real Property/Capital Additions, Deviations from Standard Program/Administrative Expense Ratios, Possible Non-Qualifying Activities
B. Recommend Approval or Revision of 2022 IOLTA and EAF Budget Proposals to Legal Services Trust Fund Commission
VI. Adjourn
Closed Session

None

In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations  to observe and address this meeting should notify Erica Carroll at 213-765-1054. 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.