Legal Services Trust Fund Commission Rules Committee Meeting
Notice and Agenda
Friday, November 22, 2019
10:00 a.m. - 12:00 p.m.
Videoconference
180 Howard Street, Room 4E, San Francisco, CA 94105
845 South Figueroa Street, Room 2E, Los Angeles, CA 90017
Call-in#: 855-520-7605 | Passcode#: 415-767-3998#

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. Discussion and Action Items
A. Discuss Timeline and Process to Codify Grant Administration Practices
III. Discussion and Action Items
Memo: Process to Codify Grant Administration Process
B. Discuss and Approve Recommended Changes to the Audit or Review of Financial Statements Requirement
III. Discussion and Action Items
Memo: Audit Codification and Attachments
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): 1625 Clay Street, Oakland, CA 94601

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