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Date: Friday, March 16, 2012

Where: MSBA Offices, 600 Nicollet Mall, #380, (Between 6th and 7th Streets), Downtown Mpls

Time: 12:00 p.m. **Please note the start time.**

By Wednesday, March 13, please RSVP to Jennifer Carter whether you ARE or ARE NOT able to attend: jcarter@mnbar.org or 612-278-6309. If you would like a vegetarian lunch, please indicate that with your RSVP.

If you cannot attend in person but wish to participate by telephone please let Jennifer know that you will be participating by phone and then call 1-888-721-8686 and use passcode 2786309#.

AGENDA

  1. Approval of December 16, 2011 Minutes

  2. Additions to the Agenda

  3. Financial Report
    A.  Investment Committee Report
    B.  Treasurer’s Report

  4. Fundraising Committee Report

  5. Strategic Planning Committee Reports

  6. Miscellaneous
    A.  Future Meeting Dates
    1. June Meeting - TBD
    B.  Acknowledgement Letters
    C.  Mission Statement

  7. Grants
    A. Grant Review Committee Report
    B. Consideration of Grants:
    1. Mediation Works North
    2. Civil Society
    3. Council on American-Islamic Relations, MN Chapter
    4. Fifth Judicial District Administration
    5. St. Olaf
    6. Sexual Assault Program of Northern St. Louis County
    7. Range Women's Advocates
    8. Minnesota State University, Mankato
    9. North Shore Horizons, Inc.
    10. Conflict Resolution Center
    11. Legal Rights Center, Inc.
    12. Loan Repayment Assistance Program
    13. CrossingBarriers
    14. Domestic Abuse Intervention Program
    15. Indian Child Welfare Act Law Center
    16. Crime Stoppers of Minnesota
    17. The Innocence Project of Minnesota
    18. Neighborhood Involvement Program
    19. Home Line
    20. Access Justice


    Grant Summary Report
    Form 990 & 990EZ Spreadsheet

  8. Adjourn