Legal Services Trust Fund Commission Meeting
Notice and Agenda
Monday, December 13, 2021
9:00 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), Doan Nguyen, 180 Howard Street, San Francisco, CA 94105 at 415-538-2545 or Chair, Richard Reinis at 415-583-2545, Kim Savage 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/91958070335
Call-In Number: 669-900-9128
Webinar ID: 919-5807-0335

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 August 13, 2021 Meeting
B. Approval of Meeting Summary and Action Items from November 17, 2021 Meeting
IV. 2021 Administrative Activities
A. Report on IOLTA and Justice Gap Fund Revenue
B. Review of Administrative Calendar
V. Liaison Reports
A. Judicial Council Report on Program Developments
B. Legal Aid Association of California Report on Program Developments
VI. IOLTA And Equal Access Fund (EAF) Grants
A. Discuss and Approve Eligibility and Budget Review Committee Recommendations for All Outstanding 2020 and 2021 IOLTA and EAF Budget Revisions and Carryover Requests
B. Discuss and Approve Dismissal of Client Complaint from Legal Services of Northern California
VII. Homelessness Prevention Grants
A. Discuss and Approve 2022 Homelessness Prevention Competitive Grants
B. Approval of Requests to Revise 2021-2023 Homelessness Prevention (HP II) Grant Budgets
VIII. Rules Committee
A. Discuss and Approve Recommendations Regarding Passthrough and Exchange Funds
B. Review of 2022 Rules Committee Work Plan
IX. Legal Aid Grant Evaluations
A. Discuss and Approve Recommended Changes to Homelessness Prevention Grant Evaluations
B. Discuss and Approve Recommended Changes to Equal Access Fund Grant Evaluations
C. Discuss and Approve Recommended Changes to Partnership Grant Evaluations
X. Presentation By Grantees
A. Informational Presentation by East Bay Community Law Center
B. Informational Presentation by California Rural Legal Assistance Foundation
XI. Adjourn
Closed Session

None

In compliance with the Americans with Disability Act, those requiring modifications or accommodations to observe and address this meeting should notify Doan Nguyen at 415-538-2545. Please provide notification at least 72 hours prior to the meeting to allow sufficient to make arrangements for accommodations at this meeting.

The notice and agenda are available at http://board.calbar.ca.gov/Committees.aspx.