Legal Services Trust Fund Commission Eligibility and Budget Review Committee Meeting Notice and Agenda Wednesday, October 28, 2020 9:00 a.m. - 2:00 p.m. Conference Call
The State Bar of California
Questions regarding any agenda item should be directed to the Committee Coordinator(s), Erica Carroll at 213-765-1054, 845 Figueroa Street, Los Angeles, CA 90017 or Chair, Eric Isken 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.
Members of the public may access this meeting as follows: Zoom Link:: https://calbar.zoom.us/j/99172735346 Call-In Numbers: 669-900-9128 253-215-8782 346-248-7799 312-626-6799 646-558-8656 301-715-8592 Meeting ID: 991-7273-5346
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 the public comment.)
III. Consent
A.
Approval of Meeting Summary and Action Items from August 14, 2020 Meeting
IV. Discuss And Recommend Approval of IOLTA and EAF Budgets for Grant Year 2021
A.
Update on Submission of Final Audits/Financial Statements from NLS and CHOC
B.
Review and Discuss Budget-Related Issues: Late Submissions, Purchase of Real Property/Capital Additions, Deviations from Standard Program/Administrative Expense Ratios, Possible Non-Qualifying Activities
IV. Discuss And Recommend Approval of IOLTA and EAF Budgets for Grant Year 2021
V. Next Steps For Eligibility And Budget Review Process
A.
November 13 Meeting: Budget Revision and Carryover Requests
B.
Preview of 2021 Meeting Calendar
VI. Adjourn
Closed Session
None
In compliance with the Americans with Disabilities Act, those requiring modifications or accommodations to observe and address this meeting should notify Erica Carroll at 213-765-1054. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.
