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Date: Friday, March 21, 2014

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

Time: 12:00pm ***Please note the time of the meeting**

Lunch will be provided. Please RSVP to Nicole Battles whether you ARE or ARE NOT able to attend and if you have any dietary requirements by Tuesday, March 18th.

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


1.      Welcome and introductions

2.      Approval of December 13, 2013 Minutes

3.      Financial Reports

A. Investment Committee Report

Investment Committee Minutes 2/28/14

B. Treasurer’s Report

2013 Audit Final Draft
ACG 2/28/14 4th Qtr 2013 Comments
ACG 2/28/14 Harbor Capital Appreciation
ACG 2/28/14 Quarterly Investment Review
ACG 2/28/14 Small Cap Value Search
Grant Calculation Page
Ten Year Calculations

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. Grant Requests

Grant Summary
990 Spreadsheet

1. Minnesota State Bar Association
2. North Shore Horizons Inc
3. Council on American-Islamic Relations MN Chapter
4. CornerHouse
5. Domestic Abuse Project
6. Childrens Law Center of Minnesota
7. Battered Womens Legal Advocacy Project
8. MAHUBE-OTWA Community Action Partnership
9. Hope Coalition
10. Legal Rights Center Inc
11. ECHO Minnesota
12. Neighborhood Justice Center Inc
13. MN Alliance on Crime
14. The Advocates for Human Rights
15. Upscale Quest Network
16. Hmong American Mediation Center
17. Restorative Justice Community Action Inc
18. Canvas Health
19. Minnesota Assistance Council for Veterans
20. Volunteer Lawyers Network
21. Farmers Legal Action Group Inc
22. Access Justice PSC


11. Miscellaneous - Future Meeting Dates:

Next Meeting: June 25th @ 9:00am

11. Other Business