Legal Services Trust Fund Commission Eligibility and Budget Review Committee
Notice and Agenda
Friday, March 1, 2024
12:00 p.m. - 3:00 p.m.
Conference Call


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/98976243169
Webinar ID: 989-7624-3169
Call-In Number: 669-900-9128
Members of the public may access this meeting as following locations:
5170 Golden Foothill Parkway, El Dorado Hills, CA 95762
1332 Cavalier Lane, San Luis Obispo, CA 93405
Alameda Superior Court, Dept. 22, 1221 Oak Street, 4th Floor, Oakland, CA 94612
661 Washington Street, Oakland, CA 90071
644 West 5th Street, Suite 1000, Los Angeles, CA 90071
3551 Trousdale Parkway, Los Angeles, CA 90089
1149 S. Hill Street, Floor 9, Los Angeles, CA 90031

Open Session

-- CALL FOR PUBLIC COMMENT--
Members of the public are encouraged to use this form for public comment. Completing this form is not required; however, those that sign up in advance will be called first. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to move the public comment period or 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. 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 3, 2023
4. Administrative Updates
4.1 Staff Report on Prospective Applicants for 2025 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 2023 Monitoring Visits and Closeout of Former Grantee Records
6. IOLTA/EAF Budget Revision And Carryover Requests
6.1 Discussion and Action on 2022 EAF Budget Revisions and/or Carryover Requests in Excess of 25 Percent of the Grant Award
6.2 Discussion and Action on 2023 IOLTA/EAF Budget Revisions and/or Carryover Requests in Excess of 25 Percent of the Grant Award
7. IOLTA/EAF EXPENSE REPORTING REQUIREMENTS
7.1 Discussion and Action on 2024 IOLTA/EAF Expense Reporting Requirements
8. Adjourn
Closed Session

None

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