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OKLSP BOARD AGENDA

September 15, 2006
Legal Aid of the Bluegrass
498 Georgetown Street
Lexington
11:00 Welcome and Introductions
Approval of Minutes
Administration
· Financial Report for 1st and 2nd Quarter 2006
· Audit for 2005
· MOA with Programs
· Grants and Fundraising
· Launch of Immigrant Rights Project
· Budget Assumptions for 2007
Governance
· Plan for Client and Community Member Nominations
State Planning
· OKLSP 30th Anniversary and Naming Contest
· IOLTA Update
· State Planning Report

Staff Reports
· Equal Justice Works Project (Cori Hash)
· Litigation Project (Anne Marie)
· General Assembly and Task Forces (Rich Seckel)
Reports from Partners
· Children’s Law Center
· Access to Justice Foundation
New Business
Next Meeting Date



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