Legal Services Trust Fund Commission Eligibility and Budget Review Committee
Notice and Agenda
Friday, June 17, 2022
9:00 a.m. - 11:00 a.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/98326576337

Call-In Number: 1-669-900-9128
Meeting ID: 983-2657-6337

Members of the public may also access this meeting at the following locations:

Mammoth Estates HOA Office, 221 Canyon Blvd, Mammoth Lakes, CA 93546
3539 Bradshaw Rd., Unite 3A, Sacramento, CA 95827
200 N. Main Street, Los Angeles, CA 90012
9961 Troon Court, Windsor, CA 95492
455 Golden Gate Avenue, 9th Floor, Division of Occupational Safety and Health, San Francisco, CA 94102
Lafayette Park Hotel, 3287 Mt. Diablo Blvd., Lafayette, CA 94549

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 public comment.)

III. Consent
A. Approval of Meeting Summary and Action Items from March 4, 2022 Meeting
B. Approval of Meeting Summary and Action Items from April 29, 2022 Meeting
IV. Updates
A. Staff Report on Closeout of Family Legal Assistance at CHOC Children’s 2021 Grants
B. Staff Report on Monitoring Visit Findings from McGeorge School of Law and Open Door Legal
C. Committee Working Group Update Regarding Status of Pending 2023 IOLTA/EAF Audit Extension Requests
D. Update on Support Center Deeming
V. Business
A. Review and Approve Remaining Impact Litigation and Advocacy Work (ILAW) Activities in 2021 ILAW Reports
B. Consideration of Request by Coalition of California Welfare Rights Organizations to Submit Reviewed Financial Statement in Lieu of Audited Financial Statement
C. Review and Approve Late Submitted 2023 IOLTA/EAF Applications
D. Identify Programs for Eligibility Review Conferences
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.