Legal Services Trust Fund Commission Rules Committee Meeting
Notice and Agenda
Friday, January 17, 2020
10:00 a.m. - 2:00 p.m.
Videoconference
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 the public comment.)


III. Consent
A. Approval of Meeting Summary and Actions Items from November 22, 2019 Meeting
III. Consent
Notes and Action Summary from November 22, 2019 Meeting
IV. Discussion And Action Items
A. Discuss Timeline and Process to Codify Grant Administration Practices
IV. Discussion And Action Items
Memo: Procedural Requirements for Updating Rules and Guidelines
B. Discuss and Approve Recommended Changes to the Audit or Review of Financial Statements Requirement
IV. Discussion And Action Items
Memo: Audit Codification and AttachmentsRevised DRAFT Proposed Amended Authorities
C. Discuss and Approve Recommended Changes to the Deeming Requirement for Support Centers
IV. Discussion And Action Items
Memo: Codification of Grant Administration Practices: Deeming
D. Discuss and Approve Recommended Changes to the Review Process for Request for Proposals for Discretionary Grants
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):

1980-C Tice Valley Blvd, Walnut Creek, CA 94595

R. João Antônio da Silveira, 442 - Lagoa da Conceição/Apto 05 - Lagoa da Conceição, Florianópolis - SC, 88062-155, Brazil

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