Legal Services Trust Fund Commission
Notice and Agenda
Friday, August 12, 2022
12:00 p.m. - 4:00 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 415-538-2445 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/95036007933

Call-In Number: 1-669-900-9128
Meeting ID: 950-3600-7933

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. Approve Meeting Summary and Action Items from June 17, 2022 Meeting
IV. Recent Developments
A. Staff Update on Grant Administration and Legislative Activities
B. Staff Update on Loan Repayment Assistance Program
C. Staff Update on IOLTA Revenue
V. Business
A. Approve Appointment of Members to the Legal Services Trust Fund Commission for the 2022-2023 Term
B. Approve Recommendations for 2023 Partnership Grant Funding
C. Approve Recommendation of Eligible and Ineligible Applicants for IOLTA and EAF Funding for Grant Year 2023
D. Approve Recommendation Regarding IOLTA/EAF Applicants’ Eligibility for Pro Bono Allocation in Grant Year 2023
E. Approve the Timeline and Delegation of Authority for the New Consumer Debt Legal Assistance Grants
F. Approve Recommendations from Rules Committee Related to the Definition of Civil Legal Services, the Definition of Indigency, the Primary Purpose Requirement, and Processing Complaints Regarding Legal Aid Grantees
G. Approve the Timeline and Delegation of Authority for the Homelessness Prevention (HP) 4 Grants
H. Approve a Request from Community Legal Aid SoCal to Revise HP 2 Formula Grant Deliverables
VI. Liaison Reports
A. Judicial Council Report on Program Developments
B. Legal Aid Association of California Report on Program Development
VII. 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 time to make arrangements for accommodations at this meeting.

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