1. Call to order and Introductions
2. Approval of the Agenda
3. Approval of Minutes
4. Finance Report (Dunnwald and Pree-Stinson)
5. Communication, online and date resources and access update (Schneider)
6. Bylaws and Constitution workgroup updates (Kulh-Stennes and Brian)
7. Strategic Planning Update (Gordon and Schneider)
   1. Survey and letter (Schneider)
   2. Visioning meetings – format and facilitation proposal (Gordon)
      1. Two online meetings – one for members and one for allies held in May
      2. Two in person meetings - one for members and one for allies held in May

1. 1. Annual Meeting
      1. Identify planning group

1. Timeline/Important dates for next 2 months

May

• Saturday, May 6, 11:00am - 1:00pm CC meeting East lake Library Conference Room 2727 E Lake St, Minneapolis, MN 55406
• Wednesday, May 17, 6-7:30pm hold member’s vision and goals online meeting
• Saturday, May 20, 10:00-11:30 am hold member’s vision and goals in-person meeting, Doty Board Room Minneapolis Central Library, 300 Nicollet Mall, Minneapolis, MN 55401

June

• Saturday, June 3, 11:00am - 1:00pm CC meeting East lake Library Conference Room 2727 E Lake St, Minneapolis, MN 55406
• Wednesday, June 7, 6-7:30 Allie’s online focus group
• Saturday, June 10, 10-11:30am allies and supporters in person focus group, Highland Park Library Community Room, 978 Ford Pkwy, St Paul, MN 55116

July

• Saturday, July 1, CC meeting (CONFIRM DATE)  
• Saturday, July 15, 11:00 am – 1:30 pm Annual Membership meeting

1. Other Member Updates (all) 
2. New business, comment and evaluation.