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Discussion and action covered a 2023-2025 Consumer Debt Grants RFP, including modifications to the scoring rubric, and an update on the CARE Court new funding opportunity and upcoming commission 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\nTime Meeting Commenced: The Executive Committee meeting commenced in open  \nsession at 1:03 p.m.  \nTime Meeting Adjourned: 3:03 p.m.  \nChair: Christian Schreiber  \nCommittee Coordinator: Doan Nguyen  \nMembers Present: Amin Al-Sarraf, Erica Connolly, Christian Schreiber  \nMembers Absent: None  \nOPEN SESSION  \n1. Roll Call  \nRoll call was taken and a quorum was established.  \n2. Call for Public Comment  \nChair Schreiber called for public comment, inquiring as to whether there were person(s) who wished to comment on any agenda item. There were no members of the public who wished to speak on any agenda item.  \nCONSENT CALENDAR  \n3. The following matters are considered to be routine and will be acted upon by a single vote. There will be no separate discussion of these items unless a member of the committee so requests, in which event the matter shall be removed from the Consent Calendar and considered separately.  \n3.1 Approval of Meeting Summary and Action Items from May 31, 2022 Meeting  \n3.2 Approval of Meeting Summary and Action Items from June 13, 2022 Meeting  \n3.3 Approval of Meeting Summary and Action Items from August 2, 2022 Meeting  \nRESOLVED, that the Executive Committee approves all meeting summary and action item drafts as posted.  \n[www.calbar.ca.gov](www.calbar.ca.gov)  \nMoved by Connolly, seconded by Al-Sarraf.  \nAyes –(3) Al-Sarraf, Connolly, Schreiber  \nNoes –(0)  \nAbstain –(0)  \nAbsent –(0)  \nDISCUSSION AND ACTION ITEMS  \n4. The following matters are considered to be discussion items. Each item will be considered separately.  \n4.1 Approval of 2023-2025 Consumer Debt Grants Request for Proposals (RFP) Application  \nSenior Program Analyst Danielle MacRae presented on this topic regarding $15 million included in the Budget Act of 2022 for legal services to indigent persons on consumer debt related to the COVID-19 pandemic. Discussion included but was not limited to: the competitive grant process; an overview of guidance regarding priorities/preferences included in the Budget Act language; grant parameters as recommended by staff;  \nsimilarities and differences between this grant and other discretionary grant proposals that have recently gone through the LSTFC; the grantmaking timeline as approved by the LSTFC; overview of the proposed rubric, categories, and scoring practices; and application requirements. Among other things, there was substantial discussion of modifications to the rubric requirements. The committee then discussed the composition of a possible working group and abiding by the Bagley-Keen Open Meetings Act. Another meeting related to review of these grants will be scheduled in late November or early December. The committee then passed the following resolution:  \nRESOLVED, that the Legal Services Trust Fund Commission Executive Committee, acting on behalf of the commission under its delegated authority, approves the request for proposals and grant parameters for the 2023-2025 Consumer Debt Grants as described in staff’s September 1, 2022, memorandum to the Executive Committee, except that the scoring rubric will be the attached rubric.  \nMoved by Schreiber, seconded by Connolly.  \nAyes –(3) Al-Sarraf, Connolly, Schreiber  \nNoes –(0)  \nAbstain –(0)  \nAbsent –(0)  \n4.2 Update on Community Assistance, Recovery and Empowerment (CARE) Court New Funding Opportunity  \nProgram Director Doan Nguyen presented on this new initiative supported by Gov. Newsom to assist individuals with severe mental health disabilities and/or substance use disorders to obtain necessary treatment. The program is in the nascent stages, so not all details are known, but it is anticipated that funds would support holistic services, including legal aid representation for the individuals. Nguyen outlined the possibility of planning grants prior to the LSTFC administering ","cbCaimHQUS6ioTMC","https://ap.wps.com/l/cbCaimHQUS6ioTMC","pdf",238931,"English","# Open Session Minutes\n## Roll Call and Public Comment\n## Consent Calendar\n## Discussion and Action Items\n### Consumer Debt Grants RFP Application (2023-2025)\n### CARE Court New Funding Opportunity\n### 2022 to 2023 Commission Priorities","[{\"question\":\"When and how was the LSTFC Executive Committee meeting held?\",\"answer\":\"The meeting was held via teleconference on Thursday, September 1, 2022, and ran from 1:03 p.m. to 3:03 p.m.\"},{\"question\":\"What was decided under the Consent Calendar?\",\"answer\":\"The Executive Committee approved meeting summary and action item drafts from May 31, 2022, June 13, 2022, and August 2, 2022 by single vote, with no separate discussion unless requested.\"},{\"question\":\"What action was taken regarding the 2023-2025 Consumer Debt Grants?\",\"answer\":\"The committee approved the request for proposals and grant parameters, except that the scoring rubric would be the attached rubric.\"},{\"question\":\"What was discussed in the CARE Court funding update?\",\"answer\":\"The program discussed a new funding opportunity to support individuals with severe mental health disabilities and/or substance use disorders, including potential planning grants and how legal aid representation may be supported.\"}]","Legal Services Trust Fund Commission (LSTFC) Executive Committee Meeting - Open Session Minutes - September 1, 2022 | PDF",1789189185]