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Date: Friday, June 29, 2012

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

Time: 12:00 p.m.

For catering and quorum purposes, please inform Jennifer Carter by Tuesday, June 26 whether you ARE or ARE NOT able to attend: jcarter@mnbar.org or 612-278-6309.

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

AGENDA

  1. Approval of Minutes of March 2012 Meeting

  2. Additions to the Agenda

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

  4. Fundraising Committee Report
    A. Plan for developing and implementing  steps for fundraising goals for 2012-13 year

  5. Strategic Planning Committee Reports
    A. Strategic Planning Priority III

  6. Miscellaneous
    A.  Future Meeting Dates
    1. September Meeting Date
    B. Acknowledgement Letters
    C. Mission Statement

  7. Grants
    A.  Grant Review Committee Report
    B.  Consideration of Grants:
    1. Rivers of Hope
    2. World Without Genocide (REJECTED)
    3. National Alliance for the Mentally Ill of Minnesota (REJECTED)
    4. Southern Minnesota Alternative Dispute Resolution Program (REJECTED)
    5. Hearth Connection (REJECTED)
    6. Project Pathfinder (REJECTED)
    7. Immigrant Law Center of Minnesota
    8. Lawyers Concerned for Lawyers
    9. Mid-Minnesota Legal Assistance
    10. Minnesota AIDS Project
    11. Confederation of Somali Community (REJECTED)
    12. Legal Assistance of Olmsted County
    13. Minnesota Coalition for Battered Women
    14. Minnesota Teen Challenge (REJECTED)
    15. The Council on Crime and Justice (REJECTED)


    Grant Summary Report

    Form 990 & 990EZ Spreadsheet

  8. Acknowledgement of Retiring Board Members

  9. Adjourn