Legal Services Trust Fund Commission Rules Committee
Notice and Agenda
Friday, March 6, 2020
10:00 a.m. - 2:00 p.m.
Videoconference
State Bar of California
180 Howard Street, Room 8B, 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, Amin Al-Sarraf 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 public comment.)

III. Consent
A. Approval of Meeting Summary and Action Items from January 17, 2020 Meeting
III. Consent
Meeting Summary and Action Items from January 17, 2020 Meeting
IV. Discussion And Action Items
A. Discuss Timeline and Process to Codify Grant Administration Practices
IV. Discussion And Action Items
Rules Committee Work Plan 2020
B. Discuss and Approve Recommended Changes to the Audit or Review of Financial Statements Requirement
IV. Discussion And Action Items
Proposed Amended AuthoritiesMemo: Audit Codification and Attachments
C. Preliminary Discussion on How to Define Civil Legal Services
D. Preliminary Discussion on How to Define and Demonstrate Indigent Clients
E. Preliminary Discussion on the Primary Purpose Requirement for Legal Services Projects and Support Centers
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.

Call-in locations (which the public may join):

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