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Legal Services Trust Fund Commission
Notice and Agenda
Friday, June 21, 2024
12:00 p.m. - 4:00 p.m.
Conference Call


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, Erica Connolly 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/99545289708
Webinar ID: 995-4528-9708
Call-In Number: 1-669-444-9171

Members of the public may access this meeting as following locations:
Ventura Superior Court, 800 South Victoria Avenue, Room 307, Ventura, CA 93009
Alameda Superior Court, Dept. 23, 1221 Oak Street, Oakland, CA 94612
633 West 5th Street, Suite 1000, Los Angeles, CA 90071
300 S. Grand Avenue, Suite 2600, Los Angeles, CA 90071
15040 Plummer Street, #104, North Hills, CA 91343
985 N, Van Ness Avenue, Fresno, CA 93728
5170 Golden Foothill Pkwy, El Dorado Hills, CA 95762
4050 Main Street, Riverside, CA 92501
3551 Trousdale Parkway, Los Angeles, CA 90089
2038 Vestal Avenue, Los Angeles, CA 90026
Renaissance Chicago Downtown Hotel, 1 West Wacker Drive, Chicago, IL 60601
1332 Cavalier Lane, San Luis Obispo, CA 93405
1300 I Street, Ground Floor, Sacramento, CA 95814
675 Portola Drive, San Francisco, CA 94127

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. Consent
3.1 Open Session Minutes: March 29, 2024
3.2 Approve Legal Aid Society of San Diego 2023 EAF Carryover Request (Eligibility & Budget Review Committee)
3.3 Approve 2023 Impact Litigation and Advocacy Work (ILAW) Activities (Eligibility & Budget Review Committee)
3.4 Approve Recommendations Regarding Audit-Related Issues in 2025 IOLTA/EAF Applications (Eligibility & Budget Review Committee)
3.5 Approve 2021–2023 Homelessness Prevention (HP 2 Formula), 2022–2024 Homelessness Prevention (HP 3 RFP), and 2023–2024 Homelessness Prevention (HP 4) Budget and Deliverable Revision Requests (Homelessness Prevention Funds Committee)
3.6 Approve Recommendations Regarding Pro Bono Allocation Codification (Rules Committee)
3.7 Approve Recommendations for 2025 Partnership Grants RFP (Partnership Grants Committee)
4. Grants Administration
4.1 Approve Legal Services Trust Fund Commission Five-Year Strategic Plan
4.2 Approve 2025 IOLTA Distribution and Recommendation to the Board of Trustees
4.3 Approve 2024–2025 Community Assistance, Recovery, and Empowerment (CARE) Court Grants and Amounts for County Public Defender Offices, Subject to the Budget Act of 2024 (CARE Courts Grants Committee)
4.4 Delegate Authority to the CARE Courts Grants Committee to Adjust 2024–2025 CARE Court Grants and Amounts for County Public Defender Offices to Comply with the Budget Act of 2024 (CARE Courts Grants Committee)
4.5 Action on Coalition of California Welfare Rights Organizations’ 2021–2024 Homelessness Prevention (HP 3 Formula) Grant (Homelessness Prevention Funds Committee)
5. Reports
5.1 Report from Directors of the Office of Access & Inclusion
5.2 Report on Legal Services Trust Fund Program Audit Reports
5.3 Presentation on Executive Director Retreats
5.4 Judicial Council Report on Program Developments
5.5 Legal Aid Association of California Report on Program Developments
6. Adjourn
Closed Session

None

In compliance with the Americans with Disabilities Act and the Bagley-Keene Open Meeting Act, those requiring modifications or accommodations to address and observe this meeting should submit this form at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting. Any doubt whatsoever regarding a specific request will be resolved in favor of accessibility. If you disagree with the initial determination regarding your request for accommodations at the meeting, you can request review of that determination by the State Bar’s ADA coordinator. To initiate this review, please respond to your determination up to 24 hours prior to the meeting. More information regarding the accessibility of the State Bar’s proceedings, services, and programs is available on the State Bar’s website at https://www.calbar.ca.gov/accessibility.

   
 
Close
3. Consent:
acrobat imageApprove Recommendations Regarding Pro Bono Allocation Codification (Rules Committee)

Attachments:
None
 
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