Legal Services Trust Fund Commission
Notice and Agenda
Tuesday, December 13, 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:
Zoom Link: https://calbar.zoom.us/j/99317296652
Webinar ID: 993-1729-6652
Call-In Number: 669-900-9128

Open Session

-- Call for Public Comment--
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to allow for additional public comment periods during the meeting. Members of the public wishing to submit written comments may email them to lstfc@calbar.ca.gov. The deadline to sign up and submit written comments is 24 hours before the start of the meeting. View the State Bar’s Public Comment Policy.

1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3.1 Open Session Minutes: August 12, 2022
3.2 Open Session Minutes: November 16, 2022
4. CONSUMER DEBT GRANTS
4.1 Approve 2023-2025 Consumer Debt Awards
4.2 Discuss 2023-2025 Consumer Debt Grant Reporting Requirements
5. HOMELESS PREVENTION (HP) GRANTS
5.1 Approve 2023-2024 Homelessness Prevention (HP 4) Awards
5.2 Approve Distribution of HP 4 Funds Remaining After Initial Awards
5.3 Staff Report on the HP 1, 2, and 3 grants
5.4 Approve Homelessness Prevention Funds Committee Recommendation Regarding Advancing Justice – Asian Law Caucus’s HP 2 Formula Award
6. EQUAL ACCESS FUND (EAF) GRANTS
6.1 Approve staff recommendation regarding the 2022 EAF carryover period
7. 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.