Legal Services Trust Fund Commission
Notice and Agenda
Wednesday, November 16, 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 415-538-2545 or Chair, Christian Schreiber 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:
Please click the link below to join the webinar:
https://calbar.zoom.us/j/98265386926
Webinar ID: 982-6538-6926
Call-In Number: 669-900-9128

Members of the public may access this meeting at the following locations:
180 Howard Street, Room SF-8B, San Francisco CA, 94105
845 South Figueroa Street, Room LA-2A  Los Angeles, CA 90017

Open Session

1. CALL TO ORDER
2. ROLL CALL
3. 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.)

4. APPROVAL OF MINUTES
4.1 Open Session Minutes: August 12, 2022
5. GRANTS ADMINISTRATION
5.1 Report from Chair of the Legal Services Trust Fund Commission
5.2 Report from Directors of the Office of Access & Inclusion
5.3 Discuss and Approve 2023 Legal Services Trust Fund Commission Work Plan
5.4 Review of Committee Assignments
5.5 Review of Administrative Calendar
5.6 Report on Leadership Bank Program and IOLTA Revenue
5.7 Report on CARE Court Funding and Approval of Delegation of Authority
5.8 Report on Law Student Summer Fellowships
5.9 Report on the Homelessness Prevention 4 Competitive Applications
6. IOLTA AND EQUAL ACCESS FUND (EAF) GRANTS
6.1 Discuss and Approve Eligibility and Budget Review Committee Recommendations for 2023 IOLTA and EAF Budget Submissions
7. PARTNERSHIP GRANTS
7.1 Discuss and Approve Proposed Rubric for 2024 Partnership Grants
8. RULES COMMITTEE
8.1 Review of 2023 Rules Committee Work Plan
9. LIAISON REPORTS
9.1 Judicial Council Report on Program Developments
9.2 Legal Aid Association of California Report on Program Developments
10. 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.