You are receiving this meeting notice as a Board member of the Bar Foundation.

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Date: Friday, June 28, 2013

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

Time: Noon

Lunch will be provided. By Tuesday, June 25 please RSVP to Nicole Battles whether you ARE or ARE NOT able to attend.

If you cannot attend in person but wish to participate by telephone, please call 1-888-721-8686 and use conference ID 2786325#.

AGENDA

1. Approval of March 15, 2013 Minutes

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

3. Conflict of Interest Policy

4. Fundraising Committee Report
A. Donor Recognition Program

5. Strategic Planning
A. Grant Review Process Committee Recommendations

6. Miscellaneous
A. Future Meeting Dates:
1. Next Meeting TBD

7. Acknowledgement Letters and Other Mail

8. Mission Statement

9. Grants
A. Grant Review Committee Recommendations
B. Consideration of Grants:

1. Breaking Free
2. Legal Services of Alabama
3. First Step of Hope Inc
4. Minnesota AIDS Project
5. Sojourner Project Inc
6. Rivers of Hope
7. Women in Need Depending on Other Women
8. Bluff Country Family Resources
9. Minnesota Coalition for Battered Women
10. ICWA Law Center
11. Mid-Minnesota Legal Assistance
12. Hennepin county Bar Association
13. Dispute Resolution Center
14. Lawyers Concerned for Lawyers
15. The Innocence Project of Minnesota
16. Neighborhood Involvement Program
17. Hmong American Partnership
18. Civil Society
19. YMCA of the Greater Twin Cities
20. LegalCORPS
21. Immigrant Law Center of Minnesota
22. Childrens Hospitals and Clinics of Minnesota
23. WomenVenture
24. St Paul Domestic Violence Intervention Project
25. Merrick Community Services

C. Grant Summary Report
D. Form 990 & 990EZ Spreadsheet

10. Recognition of Retiring Board Members

11. Other Business