Legal Services Trust Fund Commission
Notice and Agenda
Wednesday, December 13, 2023
12:00 p.m. - 4:00 p.m.
Conference Call

The State Bar of California

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/s/99098822985
Webinar ID: 990-9882-2985
Call-In Number: 1-669- 444-9171

Open Session

-- CALL FOR PUBLIC COMMENT--
Please use this form to sign up to provide oral comments at the meeting. Public comment typically occurs at the beginning of each meeting; the chair has the discretion to 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. The 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: November 9, 2023
3. Consent
Open Session Minutes: November 9, 2023
4. Grants Administration
4.1 Action on Coalition of California Welfare Rights Organizations’ 2021–2024 Homelessness Prevention (HP 3) Formula Grant (Homelessness Prevention Funds Committee)
(Closed pursuant to Gov. Code § 11126(e)(2)(B)(i))
4.2 Report from Directors of the Office of Access & Inclusion
5. Adjourn
Closed Session

None

In compliance with the Americans with Disability Act, those requiring modifications or accommodations to observe and address this meeting should notify Doan Nguyen at 415-538-2545. 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 are available at http://board.calbar.ca.gov/Committees.aspx.