Legal Services Trust Fund Commission Rules Committee Meeting
Notice and Agenda
Friday, October 16, 2020
10:00 a.m. - 2:00 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 415-538-2545 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.

Members of the public may access this meeting as follows:
Zoom Link: https://calbar.zoom.us/j/98530744903
Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Meeting ID: 985-3074-4903

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 March 6, 2020 Meeting
III. Consent
Meeting Summary and Action Items from March 6, 2020 Meeting
IV. Discussion And Action Items
A. Discuss and Approve Recommendations to Board of Trustees on Definition of Indigency and Methods to Demonstrate Services to Indigent Clients
IV. Discussion And Action Items
Discuss and Approve Recommendations to Board of Trusteess on Definition of Indigency and Methods to Demonstrate Services to Indigent ClientsPublic Comments from Family Violence Appellate Project
B. Discuss and Approve Recommendations to Board of Trustees on the Primary Purpose Requirement for Qualified Legal Services Projects
IV. Discussion And Action Items
Discuss and Approve Recommendations to Board of Trustees on the Primary Purpose Requirement for Qualified Legal Services Projects
C. Discuss Formation of Focus Groups on How to Define Civil Legal Services
D. Preliminary Discussion on Fiscal Grant Issues, Including Pass-through Funds, Indirect Costs, Out of County Expenditures, Carryover and Budget Modifications, and How the IOLTA Formula is Calculated
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