Legal Services Trust Fund Commission
Notice and Agenda
Friday, August 17, 2018
12:00 pm - 4:00 pm

Toll-Free Dial-In Number 1-855-520-7605 Conference Code: 415-808-6406#
180 Howard Street, Room 4A-B, San Francisco, CA 94105
845 South Figueroa Street, Room 2A, Los Angeles, CA 90017

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Catherine Borgeson at (415) 538-2021, Doan Nguyen, 180 Howard Street, San Francisco, CA 94105 at 415-538-2545 or Chair, Richard Reinis 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.
Open Session

I. Roll Call
II. Call For Public Comment
(Members of the public may speak to any item on the agenda. The Chair reserves the right to limit the duration of public comment.)

III. Consent
A. Approval of Minutes from July 27, 2018
III. Consent
Minutes LSFTC Meeting 2018-07-27
IV. State Bar Reports
A. Co-Chair Report on Developments Impacting the Legal Services Trust Fund Commission
B. Board of Trustees Report on Board Actions
C. Staff Report on Program Developments, State Bar Development, and Staffing
V. 2019 Partnership Grant Applications
A. Committee Report and Discussion on Recommendations for Funding of Partnership Grants
B. Approval of Partnership Grants Committee Recommendations
VI. 2019 IOLTA and EAF Applications
A. Committee Report and Discusson on Application Review Process
VI. 2019 IOLTA and EAF Applications
Eligibility Recommendations for 2019 Grant Year
B. Approve 2019 IOLTA & EAF Application Eligibility Recommendations
VI. 2019 IOLTA and EAF Applications
2019 IOL EAF Applicants2019 Pro Bono Eligibility
C. Action on Tracking Support Center Deeming Results on SmartSimple and Allowing Only Programs Being Deemed to View
VII. State Bar Sub-Entity Review
A. Report from Ad Hoc Committee and Discussion about Appendix I Sub Entity Review
VIII. Liaison Reports
A. Judicial Council Report on Program Developments
B. Legal Aid Association of California Report on Program Developments
IX. Review of Grants Calendar for Year
A. Upcoming Meeting Dates
Closed Session

None

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Catherine Borgeson at (415) 538-2021. 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

Additional call-in locations (which the public may join): 2029 Century Park East, 19th Floor, Los Angeles, CA 90067; 63455 North Highway 97, 53, Bend, OR 97701; 520 Capitol Mall, Suite 600, Sacramento, CA 95814; 200 N. Main Street, CHE Room 701, Los Angeles, CA 90012