Legal Services Trust Funds Homelessness Prevention Funds Committee
Notice and Agenda
Thursday, August 31, 2023
1:00 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), Jennifer Zelnick at 213-765-1210 or Chair, James Meeker at 213-765-1505. 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/93888677141
Webinar ID: 938-8867-7141
Call-In Numbers: 669-900-9128


Members of the public may access this meeting at the following locations:
20 Pacifica, Suite 600, Irvine, CA 92618
Dept. of Criminology Law & Society School of Social Ecology, 3358 Social Ecology II, University of California, Irvine, Irvine, CA 92697
475 14th Street, Oakland, CA 94512
2038 Vestal Avenue, Los Angeles, CA 90026

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: July 26, 2023
4. Updates
4.1 Update on HP 3 and 4 Grant Administration
4.2 Update on 2021-2023 Homelessness Prevention (HP 2) Budget Revisions
4.3 Update on 2021/2022-2024 Homelessness Prevention (HP 3) Budget Revisions
5. Discussion And Action Items
5.1 Action on Coalition of California Welfare Rights Organizations’ 2021–2023 Homelessness Prevention (HP 2) Formula and 2021–2024 Homelessness Prevention (HP 3) Formula Awards
5.2 Action on 2021–2023 Homelessness Prevention (HP 2) Deliverables Revisions
5.3 Action on 2021/2022–2024 Homelessness Prevention (HP 3) Deliverables Revisions
6. Adjourn
Closed Session

None

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Jennifer Zelnick at 213-765-1210. 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.