Legal Services Trust Fund Commission Meeting
Notice and Agenda
Wednesday, October 3, 2018
12:00 pm - 2:00 pm
Conference Call
State Bar of California
180 Howard Street, Room 4C, San Francisco, CA 94105
845 South Figueroa Street, Room 2A, Los Angeles, CA 90017
Call-In #: 855-520-7605 | Passcode: 415-808-6406#

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, Richard Reinis 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. Co-Chairs' Report
A. 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)

B. Roll Call
II. Consent
A. Approval of Meeting Minutes from August 17, 2018
II. Consent
LSTFC Meeting Minutes August 17, 2018
III. State Bar Reports
A. Update on Board of Trustees Actions
B. Office of Access & Inclusion Staff Report
IV. 2019 PARTNERSHIP GRANT APPLICATIONS
A. Approval of Partnership Grants Committee Recommendation
IV. 2019 PARTNERSHIP GRANT APPLICATIONS
Recommended 2019 Partnership Grant Awards
V. Proposed Amendment To State Bar Rules 3.680(E)(1), 3.681 And The Appendix Schedule Of Charges And Deadlines
A. Discuss Public Comments
B. Approve Revisions to State Bar Rules and Schedule of Charges and Deadlines for Recommendation to the Board of Trustees
V. Proposed Amendment To State Bar Rules 3.680(E)(1), 3.681 And The Appendix Schedule Of Charges And Deadlines
Draft BOT Agenda Item Schedule of Deadlines
VI. Discussion Regarding State Bar Sub-Entity Review and IOLTA Statute Review
A. Report on Legal Services Trust Fund Commission Stakeholder Engagement Process
VI. Discussion Regarding State Bar Sub-Entity Review and IOLTA Statute Review
BOT Programs Committee Presentation September 2018 - Proposed Stakeholder Engagement Process and Timeline
B. Legal Services Trust Fund Commission Appointments to Stakeholder Working Group
Closed Session

None

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.

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

Additional call-in locations (which the public may join): 5520 Ka Haku Rd., Princeville, HI 96722; 201 Filbert Street, Suite 201, San Francisco, CA 94133; 825 Fifth Street, Room 220, Eureka, CA 95519; 144 South E Street, Santa Rosa, CA 95404; 2038 Vestal Ave., Los Angeles, CA 90026; 300 South Spring Street, Los Angeles, CA 90013; Department of Criminology Law & Society School of Social Ecology, 2357 Social Ecology II University of California Irvine, Irvine, CA 92697; 2029 Century Park East, 19th Floor, Los Angeles, CA 90067; 497 15th Avenue, San Francisco, CA 94118; Loyola Law School, Founders Hall, Room 227, 919 Albany Street, Los Angeles, CA 90015; Presidio Bank, 1990 North California Blvd., Suite 100, Walnut Creek, CA 94596; Department 23, 1221 Oak Street, 4th Floor, Oakland, CA 94612; 1775 Concord Ave., Chico, CA 95928; 200 North Main Street, Room 701, Los Angeles, CA 90012; 914 Capital Mall, Room 540, Sacramento, CA 95814