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Date: Friday, June 24, 2011

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

Time: Noon

For catering and quorum purposes, please inform Sue Bores by Friday, June 17 whether you ARE or ARE NOT able to attend: sbores@mnbar.org or 612-278-6325.

If you cannot attend in person but wish to participate by telephone please let Sue know and then call 1-888-346-3659 and use passcode 7553#.

AGENDA

  1. Approval of Minutes of March 2011 Meeting

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

  3. Fundraising Committee
    A.  Strategic Planning

  4. Miscellaneous
    A.  Future Meeting Dates
    B. Acknowledgement Letters
    C. Mission Statement

  5. Grants
    A.  Grant Review Committee Report
    B.  Consideration of Grants:
    1. Minnesota Assistance Council for Veterans
    2. Operation De Novo (Rejected)
    3. Minnesota AIDS Project
    4. World Without Genocide
    5. Conflict Resolution Center (Rejected)
    6. Estate & Elder Law Services
    7. Sojourner Project Inc (Rejected)
    8. Northern Star Juvenile Diversion Program
    9. Mid-Minnesota Legal Assistance
    10. Neighborhood Involvement Program
    11. Midwest Center on Law and the Deaf
    12. Alexandra House Inc
    13. Children's Law Center of Minnesota (Rejected)
    14. Centro Campesino Inc
    15. Minnesota Wills for Heroes (Rejected)
    16. Immigrant Law Center of Minnesota
    17. Access Justice PSC (Rejected)

    Grant Summary Report
    Form 990 & 990EZ Spreadsheet

  6. Acknowledgement of Retiring Board Members

  7. Election of Interim Chair

  8. Adjourn