Legal Services Trust Fund Commission Meeting
Notice and Agenda
Friday, March 27, 2020
12:00 p.m. - 4:00 p.m.
Link to Zoom: https://zoom.us/j/616472303 | Meeting ID: 616-472-303:
Call-in#: 1-669-900-6833 US (San Jose) or 1-929-436-2866 US (New York) | Meeting ID: 616-472-303#

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. 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
A. Approval of Meeting Summary and Action Items from January 30, 2020 Meeting
III. Consent
Meeting Summary and Action Items from January 30, 2020 Meeting
IV. State Bar Reports
A. Update on Board of Trustees Actions
B. Justice Gap Study Presentation and Feedback on Recommendations
C. Report on IOLTA and Justice Gap Fund Revenue
D. Staff Updates on Grants Administration
E. Update on State Bar's Emergency Preparedness Plan
V. DISCUSS AND APPROVE 2020 LEGAL SERVICES TRUST FUND COMMISSION WORK PLAN
Legal Services Trust Fund Commission 2020 Work Plan
V. DISCUSS AND APPROVE 2020 LEGAL SERVICES TRUST FUND COMMISSION WORK PLAN
Legal Services Trust Fund Commission 2020 Work Plan
VI. DISCUSS AND APPROVE How Passthrough Funds Are Treated in the 2021 IOLTA/EAF Application for the Purpose of Determining Whether an Applicant Has Met the Primary Purpose Requirement
Memo: Definition and Treatment of Pass-through Funds On 2021 IOLTA/EAF Grant Application
VI. DISCUSS AND APPROVE How Passthrough Funds Are Treated in the 2021 IOLTA/EAF Application for the Purpose of Determining Whether an Applicant Has Met the Primary Purpose Requirement
Memo: Definition and Treatment of Pass-through Funds On 2021 IOLTA/EAF Grant Application
VII. DISCUSS REDISTRIBUTION OF UNUSED BANK GRANT FUNDS
Memo: Redistribution Options for Discontinued or Unused Band Grant Funds
VII. DISCUSS REDISTRIBUTION OF UNUSED BANK GRANT FUNDS
Memo: Redistribution Options for Discontinued or Unused Bank Grant Funds
VIII. RULES COMMITTEE UPDATE
A. Discuss Timeline and Process to Codify Grant Administration Practices
VIII. RULES COMMITTEE UPDATE
Rules Committee Work Plan 2020
Closed Session

I. DISCUSS AND APPROVE ELIGIBILITY AND AWARD ALLOCATION FOR LEGAL AID SOCIETY OF SAN BERNARDINO FOR 2020 FUNDING
(Closed pursuant to Gov. Code § 11126(e)(2)(B)(i))

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Doan Nguyen at (415) 538-2545. Please provide notification 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):

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