Legal Services Trust Fund Commission Eligibility and Budget Review Committee
Notice and Agenda
Friday, March 10, 2023
12:00 p.m. - 3:00 p.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, Catherine Blakemore 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/91789603375
Webinar ID: 917-8960-3375
Call-In Number: 1-669-900-9128

 

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: November 4, 2022
4. Administrative Updates
4.1 Staff Report on Prospective Applicants for 2024 IOLTA/EAF Funding
4.2 Overview of Impact Litigation and Advocacy Work (ILAW) Reporting and Review Process
5. GRANTEE-RELATED UPDATES
5.1 Updates on Planned Follow-Up on 2022 Monitoring Visits, Committee/Grantee Check-In Calls, Grantee Expense Reporting, and Closeout of Former Grantee Records
6. IOLTA/EAF BUDGET REVISION AND CARRYOVER REQUESTS
6.1 Discussion and Action on Previously Unapproved 2020 and 2021 Budget Deviations Disclosed During 2022 Monitoring Visits
6.2 Discussion and Action on 2022 Budget Revisions and/or Carryover Requests in Excess of 25 Percent of the Grant Award
7. 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.