Legal Services Trust Fund Commission Bank Grants Committee Meeting
Notice and Agenda
Tuesday, November 5, 2019
9:00 a.m. - 1:00 p.m.
Videoconference
State Bar of California
180 Howard Street, Room 8A, San Francisco, CA 94105
845 South Figueroa Street, Room 2C, Los Angeles, CA 90017

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, Kim Savage 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. Discuss And Approve Bank Community Stabilization And Reinvestment (BCSR) Grants
A. Review and Discuss 2020-2022 BCSR Applications
III. Discuss And Approve Bank Community Stabilization And Reinvestment (BCSR) Grants
Memo - November 5, 2019 LSTFC Bank Grants Committee Meeting
B. Approve Recommended 2020-2022 BCSR Awards
IV. Next Steps For Bank Grants Committee
A. Discussion of 2020-2022 BCSR Applications Requiring Additional Program Follow-up
B. Potential scheduling of November 22 Committee Meeting to Finalize Award Recommendations
C. Review Expenditures, Outcomes and Evaluations for BCSR Grants 2018-2020
D. Calendar of Bank Grants Committee Meeting for 2020
IV. Next Steps For Bank Grants Committee
2020 LSTFC & Bank Grants Committee Meeting Dates
Closed Session

None

In compliance with the American with Disabilities Act, those requiring accommodations at this meeting should notify Doan Nguyen at (415) 538-2245. 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):

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