Date: Friday, September 9, 2011
Where: MSBA Offices, 600 Nicollet Mall, #380, (Between 6th and 7th Streets), Downtown Mpls
Time: 11:00 a.m. **Please note the start time.**
By Wednesday, September 7, please RSVP to Jennifer Carter whether you ARE or ARE NOT able to attend: jcarter@mnbar.org or 612-278-6309. Lunch will be provided since this meeting will extend past Noon.
If you cannot attend in person but wish to participate by telephone please let Jennifer know that you will be participating by phone and then call 1-888-346-3659 and use passcode 7553#.
AGENDA
- Approval of June 24, 2011 Minutes
- Financial Report
A. Investment Committee Report
B. Treasurer’s Report
- Audit Report and Approval (LarsonAllen)
- Officer Elections
- Committee Assignments
- Fundraising Committee Report
- Review of the Strategic Planning Proposals
- Renewal of National Conference of Bar Foundations Membership
- Review of the Proposed Change to the Grant Policy Guidelines
- Miscellaneous
A. Future Meeting Dates
B. Acknowledgement Letters
C. Mission Statement
- Grants
A. Grant Review Committee Report: Grant Summary Report
B. Consideration of Grants:
1. Peace and Hope International
2. Seward Longfellow Restorative Justice Partnership
3. Cancer Legal Line
4. MSBA - Mock Trial Program
5. Project FINE
6. Volunteer Lawyers Network
7. Southern Minnesota Alternative Dispute Resolution Program d/b/a Rice County Dispute Resolution Program
8. Friends Against Abuse
9. Minnesota Wills for Heros Program
10. World Relief Minnesota (Rejected)
11. Legal Assistance of Olmsted County
12. WATCH (Rejected)
13. Sojourner Project
14. Emerge Community Development
15. W.I.N.D.O.W. (Women In Need Depending On Other Women)
16. The Advocates for Human Rights
17. NAMI - Juvenile Justice Coalition of Minnesota
18. Missions, Inc. Programs
19. Tubman
20. Minnesota Landmarks, Inc.
21. Employment Action Center
22. All Parks Alliance for Change (APAC)
Grant Summary Report
Form 990 & 990EZ Spreadsheet
- Adjourn
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