Legal Services Trust Fund Commission (LSTFC) Executive Committee Meeting
Notice and Agenda
Wednesday, August 7, 2019
12:00 p.m. - 2:00 p.m.
Conference Call

Call-in #: 855-520-7605 | Passcode: 415-808-6406#

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Hellen Hong at at (415) 538-2249, 180 Howard Street, San Francisco, CA 94105 or Chair, Corey Friedman at (415) 538-2249. 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
IV. Discussion And Action Items
A. Review and Discuss Applications for EAF Formula Housing Funds
IV. Discussion And Action Items
EAF HP Formula Funding MemoApplication Narrative Responses to Questions 1 and 2 & EAF HP Fund Formula Allocations (Draft)
B. Discuss and Approve Funding Recommendations for EAF Formula Housing Funds
C. Review Preliminary Plans for RFP Tranche of EAF Housing Funds
Closed Session

None

In compliance with the American with Disabilities Act, those requiring accommodations at this meeting should notify Hellen Hong at (415) 538-2249. 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): 2038 Vestal Avenue, Los Angeles, CA 90026; Olivier Schreiber & Chao, LLP, 201 Filbert Street, Suite 201, San Francisco, CA 94133; The Division of Occupational Safety & Health, 455 Golden Gate Avenue, 9th Floor, San Francisco, CA 94102.

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