Legal Services Trust Fund Commission Meeting
Notice and Agenda
Tuesday, December 15, 2020
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/98115774084
Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Meeting ID: 981- 577- 4084

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 November 13, 2020 Meeting
III. Consent
Approval of Meeting Summary and Action Items from November 13, 2020 Meeting
IV. Homelessness Prevention Grants
A. Discuss and Approve Recommendation of Redistribution Plan for Unspent 2019 Formula EAF Homelessness Prevention and 2020 EAF Homelessness Prevention Competitive Grant Funds
IV. Homelessness Prevention Grants
Mid Grant Expenditures ReportReallocation of Returned or Unallocated 2020 Homelessness Prevention Formula and RFP Grant Funds
B. Discuss and Approve Recommendation of Budget Revisions Requests for 2019 Formula EAF Homelessness Prevention and 2020 EAF Homelessness Prevention Competitive Grant Funds
IV. Homelessness Prevention Grants
Discuss and Approve Recommendation of Budget Revisions Requests for 2019 Formula EAF Homelessness Prevention and 2020 EAF Homelessness Prevention Competitive Grant Funds
C. Discuss and Approve Recommendation of 2021-2023 Formula Homelessness Prevention Awards
IV. Homelessness Prevention Grants
Discuss and Approve Recommendation of 2021-2023 Formula Homelessness Prevention Awards
D. Discuss and Approve Recommendation of 2021-2023 Competitive Homelessness Prevention Awards
IV. Homelessness Prevention Grants
Recommendation for 2021 - 2023 HP RFP Funding2021 Recommended HP RFP Projects Map
V. Partnership Grants
A. Review and Approve 2020 Partnership Grant Budget Revisions and Carry-Over Requests
V. Partnership Grants
Review and Approve 2020 Partnership Grant Budget Revisions and Carry-Over Requests
B. Review and Approve Proposed Rubric for 2022 Partnership Grants Application Review
V. Partnership Grants
Review and Approve Proposed Rubric for 2022 Partnership Grants Application Review
VI. Grants Administration
A. Discuss Improvements to Grants Administration Process
B. Discuss and Approve 2021 Legal Services Trust Fund Commission Work Plan
VI. Grants Administration
Discuss and Approve 2021 Legal Services Trust Fund Commission Work Plan
C. Discuss Audit Extension Requests
D. Discuss and Approve Process for Exploring IOLTA Statutory Change to Increase Threshold From 125% Of Federal Poverty Level
VI. Grants Administration
Discuss and Approve Process for Exploring IOLTA Statutory Change to Increase Threshold From 125% of Federal Poverty Level
E. Discuss and Approve Process for the Administration of Provisional Licensed Attorney Grant Awards
VI. Grants Administration
Discuss and Approve Process for the Administration of Provisional Licensed Attorney Grant Awards
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 is available at http://board.calbar.ca.gov/committees.aspx.