Legal Services Trust Fund Commission Rules Committee
Notice and Agenda
Wednesday, August 2, 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), Doan Nguyen, 180 Howard Street, San Francisco, CA 94105 at 415-538-2545 or Chair, Amin Al-Sarraf 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/95429788375
Webinar ID: 954-2978-8375 
Call-In Number: 669-900-9128

Members of the public may access this meeting at the following locations:
5170 Golden Foothill Parkway, El Dorado Hills, CA 95762
985 N. Van Ness Ave, Fresno, CA 93728
Dept. of Criminology Law & Society, School of Social Ecology, 3358 Social Ecology II, University of California Irvine, Irvine, CA 92697
675 Portola Drive, San Francisco, CA 94127
300 S. Grand Ave, 26th Floor, Los Angeles, CA 90071
4050 Main St, Riverside, CA 92501
400 Capitol Mall, Rm 8B, Sacramento, CA 95814
 

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: June 21, 2023
4. DISCUSSION AND ACTION ITEMS
4.1 Approve Recommendations Regarding Pro Bono Allocation
4.2 Approve Recommendations Regarding (1) Audited Financial Statement/Financial Review Findings; (2) Delayed Payment of Grant Funds; (3) Grant Award Reductions or Grant Terminations; and (4) Unspent and Relinquished Grant Funds
5. ADJOURN
Closed Session

In compliance with the Americans with Disabilities Act, those requiring accommodations at 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 is available at http://board.calbar.ca.gov/committees.aspx