Legal Services Trust Fund Commission Meeting
Notice and Agenda
Friday, August 13, 2021
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, Banafsheh Akhlaghi at 415-538-2545, Eric Isken 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/j/99064118808


Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Meeting ID: 990-6411-8808

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 June 25, 2021 Meeting
III. Consent
Approval of Meeting Summary and Action Items from June 25, 2021 Meeting
IV. Recent Developments
A. Co-Chairs' Report
B. State Bar Report on Board of Trustees' Actions
C. Staff Update on Grant Administration
V. Business
A. Discuss and Approve Recommendations for 2022 Partnership Grant Funding
V. Business
Discuss and Approve Recommendations for 2022 Partnership Grant Funding
B. Discuss and Approve Recommendation Regarding Proposed Timeline and Distribution Plan for Additional Partnership Grant Funding
V. Business
Discuss and Approve Recommendation Regarding Proposed Timeline and Distribution Plan for Additional Partnership Grant Funding
C. Discuss and Approve Recommendation of Eligible and Ineligible Applicants for IOLTA and EAF Funding for Grant Year 2022
V. Business
Discuss and Approve Recommendation of Eligible and Ineligible Applicants for IOLTA and EAF Funding for Grant Year 2022
D. Discuss and Approve Recommendation Regarding IOLTA/EAF Applicants’ Eligibility for Pro Bono Allocation in Grant Year 2022
V. Business
Discuss and Approve Recommendation Regarding IOLTA/EAF Applicants’ Eligibility for Pro Bono Allocation in Grant Year 2022
E. Discuss and Approve Timelines and Delegation of Authority for the New Homelessness Prevention Formula and Competitive Grants
V. Business
Discuss and Approve Timelines and Delegation of Authority for the New Homelessness Prevention Formula and Competitive Grants
F. IOLTA Revenue Update
G. Update Regarding the Treatment of Expungement, Infractions, and Similar Legal Services Work for the Purposes of Primary Purpose and Qualified Expenditure Determination
V. Business
Update Regarding the Treatment of Expungement, Infractions, and Similar Legal Services Work for the Purposes of Primary Purpose and Qualified Expenditure DeterminationNLSLA Letter Re: Update Regarding the Treatment of Expungement, Infractions, and Similar Legal Services Work for the Purposes of Primary Purpose and Qualified Expenditure Determination
VI. Liaison Reports
A. Judicial Council Report on Program Developments
B. Legal Aid Association of California Report on Program Development
VII. 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 to make arrangements for accommodations at this meeting.

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