Legal Services Trust Fund Commission Rules Committee Meeting
Notice and Agenda
Thursday, February 24, 2022
12:00 p.m. - 3:00 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 415-538-2445 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.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/99311161807

Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Meeting ID: 993-1116-1807

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 22, 2021 MeetingApproval of Meeting Summary and Action Items from November 22, 2021 Meeting
IV. Discussion And Action Items
A. Approve Recommendations Disallowing Late Submissions of Grant Applications, Budget Materials, and Evaluation ReportsApprove Recommendations Disallowing Late Submissions of Grant Applications, Budget Materials, and Evaluation Reports
B. Consideration of Amendments to the LSTFC Functional Matrix in Response to Business and Professions Code § 6210.5Consideration of Amendments to the LSTFC Functional Matrix in Response to Business and Professions Code § 6210.5
C. Discuss 2022 Rules Committee Work PlanDiscuss 2022 Rules Committee Work Plan
V. Adjourn
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