Legal Services Trust Fund Commission Executive Committee Meeting
Notice and Agenda
Tuesday, February 15, 2022
1:00 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, 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/95425095648
 

Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Meeting ID: 954-2509-5648

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 October 27, 2021 Meeting
IV. Discussion And Action Items
A. Update on Loan Repayment Assistance Program (LRAP) Strategy Working Group
B. Discuss Possibility of Continuing Provisionally Licensed Lawyer Voluntary Contributions
C. Discuss and Approve Recommendation Regarding $12 Million Funding Opportunity from California Housing Finance Agency (CalHFA)
D. Review of Legal Services Trust Fund Commission Committee Assignments
E. Discuss Recruitment of New Commissioners and Staff
F. Discuss Protocol for Exit Interviews with Departing Commissioners
G. Discuss Fiduciary Duties of Legal Services Trust Fund Commissioners
H. Discuss Role of Legal Services Trust Fund Commission Liaisons
I. Preview of March 11, 2022 Legal Services Trust Fund Commission Meeting Agenda
V. Adjourn
Closed Session

None

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

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