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

Having trouble viewing this email? View it in your browser.

 

Date: Friday, December 13, 2013

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

Time: 9:00am ***Please note the time of the meeting**

Breakfast will be provided. By Tuesday, December 10th 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.      Welcome and introductions

2.      Approval of September 20, 2013 Minutes

3.      Financial Reports

A. Investment Committee Report
B. Treasurer’s Report
C. Audit Report

4.      Conflict of Interest Policy (John Bultena)

5.      Fundraising Committee Report (Gary Voegle)

6.      Strategic Planning (Jill Prohofsky)

7.      Grant Process (JeriLyn Reinhardt)

8.      Acknowledgement Letters and Other Mail

9. Mission Statement

10. Miscellaneous - Future Meeting Dates:

Next Meeting: March 21st at Noon

11. Other Business