Legal Services Trust Fund Commission Bank Grants Committee Meeting
Notice and Agenda
Friday, March 13, 2020
1:00 p.m. - 3:00 p.m.
Videoconference
180 Howard Street, Room 8A, San Francisco, CA 94105
845 South Figueroa Street, Room 2A, Los Angeles, CA 90017
Call-in#: 855-520-7605 | Passcode#: 622-772-0332#

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Christine Holmes, 180 Howard Street, San Francisco, CA 94105 at (415) 538-2535 or Chair, Kim Savage 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.
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 Meeting Summary and Action Items from November 22, 2019 Meeting
III. Consent
Meeting Summary and Action Items from November 22, 2019 Meeting
IV. Bank Community Stabilization and Reinvestment (BCSR) Grants
A. Update on Western Center on Law & Poverty’s Letter Regarding its 2020 to 2022 Bank Grant Application
IV. Bank Community Stabilization and Reinvestment (BCSR) Grants
Letter: Western Center on Law & Poverty
B. Discuss and Approve 2020 Budget Revisions for Recommendation to the Legal Services Trust Fund Commission
IV. Bank Community Stabilization and Reinvestment (BCSR) Grants
2020 One Justice Revised Bank Grant Profile
C. Discuss and Approve Redistribution Options From Discontinued or Unused Bank Grant Funds
IV. Bank Community Stabilization and Reinvestment (BCSR) Grants
Memo: Redistribution Options for Discontinued or Unused Bank Grant Funds
D. Review and Discuss 2016 through 2018 Bank Grant Evaluation Data
IV. Bank Community Stabilization and Reinvestment (BCSR) Grants
Bank Grant Reporting RequirementsCalifornia Legal Aid Reporting Handbook
Attachments:
2017 Bank Community Stabilization and Reinvestment Grants Request for Proposals2018-2020 Bank Community Stabilization and Reinvestment Grants Guidelines
Closed Session

None

In compliance with the American with Disabilities Act, those requiring accommodations at this meeting should notify Christine Holmes at (415) 538-2535. Please provide at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

Call-in locations (which the public may join): Department of Criminology Law & Society School of Social Ecology, 2357 Social Ecology II, University of California Irvine, Irvine, CA 93697

The notice and agenda is available at: http://board.calbar.ca.gov/Committees.aspx