Legal Services Trust Fund Commission (LSTFC) Executive Committee Meeting
Notice and Agenda
Tuesday, July 9, 2019
10:30 a.m. - 12:00 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 (415) 538- 2249 or Chair, Corey Friedman 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 the public comment.)

III. Consent
IV. Discuss Legal Services Trust Fund Commission Administration
A. Discussion of the Proposed Timeline for and Approval of Allocation of EAF Formula Housing Funds
IV. Discuss Legal Services Trust Fund Commission Administration
EAF Homeless Prevention Funds Memo
B. Staff Update on the IOLTA Distribution Agenda Item to the Board of Trustees in July 2019
C. Discussion of Process to Codify Grant Administration Practices
IV. Discuss Legal Services Trust Fund Commission Administration
LSTFC Process to Codify Grant Administration Process
D. Creation of Subcommittee on Process to Codify Grant Administration Practices
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): 2078 Antioch Court, Oakland, CA 94611; 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