Legal Services Trust Fund Homelessness Prevention Funds Committee Meeting
Notice and Agenda
Friday, January 28, 2022
2:00 p.m. - 4:00 p.m.
Conference Call

The State Bar of California

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Christopher McConkey, 845 S. Figueroa Street, Los Angeles, CA at 213-765-1505, Doan Nguyen, 180 Howard Street, San Francisco, CA 94105 at 415-538-2545 or Chair, James Meeker at 213-765-1505. 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/94599266433

Call-In Numbers:
669-900-9128
253-215-8782
346-248-7799
312-626-6799
646-558-8656
301-715-8592
Meeting ID: 945 9926 6433

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 the November 22, 2021 Meeting
III. Consent
Approval of Meeting Summary and Action Items from the November 22, 2021 Meeting
B. Approval of Meeting Summary and Action Items from the December 2, 2021 Meeting
III. Consent
Approval of Meeting Summary and Action Items from the December 2, 2021 Meeting
IV. Homelessness Prevention Grants
A. Approval of Requests to Revise 2021-2023 Homelessness Prevention (HP II) Grant Budgets
IV. Homelessness Prevention Grants
Approval of Requests to Revise 2021-2023 Homelessness Prevention (HP II) Grant Budgets
B. Approval of Changes to Homelessness Prevention (HP) Grant Reporting
IV. Homelessness Prevention Grants
Approval of Changes to Homelessness Prevention (HP) Grant Reporting
C. Staff Update on HP Grantmaking
V. Adjourn
Closed Session

None

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Christopher McConkey at 213-765-1505. 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.