Legal Services Trust Fund Commission Eligibility and Budget Review Committee
Notice and Agenda
Friday, August 12, 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 415-538-2535, 180 Howard Street, San Francisco, CA 94105 or Chair, Erica Connolly at 415-538-2535. 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/95686787634

Call-In Number: 1-669-900-9128
Meeting ID: 956-8678-7634

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 July 15, 2022 Meeting
IV. Business
A. Update on Central California Legal Services Fiscal Monitoring Visit Findings
B. Discuss and Approve Committee Description for Role of Commission Document
V. 2023 IOLTA/EAF Grant Applications
A. Discuss Coalition of California Welfare Rights Organizations Audit Extension and Any Remaining Issues Regarding Its Audited Financial Statement
B. Approve Support Center Deeming Results
C. Discuss Outstanding Eligibility Issues
D. Recommend Applicants to the Legal Services Trust Fund Commission as Eligible or Ineligible for 2023 IOLTA/EAF Funding
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 415-538-2535. 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.