Legal Services Trust Fund Commission (LSTFC) Executive Committee Meeting
Notice and Agenda
Friday, September 6, 2019
12:00 p.m. - 1:30 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
A. Approval of Action Summaries from July 9, 2019 and August 7, 2019 Meetings
III. Consent
Meeting Notes & Action Summary from July 9, 2019 MeetingMeeting Notes & Action Summary from August 7, 2019 Meeting
IV. Discussion and Action Items
A. Review and Discuss Draft RFP for EAF Homelessness Prevention Funding and Timeline for the Release, Review, and Eligibility Determination of the Proposals
IV. Discussion and Action Items
EAF Homelessness Prevention Draft Request for ProposalEAF Homelessness Prevention RFP Timeline
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):

201 Filbert St., Suite 201, San Francisco, CA 94133

1980-C Tice Valley Blvd., Walnut Creek, CA 94595

11234 Valley Blvd., Ste. 100, El Monte, CA 91731

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