- approve circulated April minutes (attached, thanks Robert)

- approve agenda

- status report

- we broke even in April

- pro bono representation

- excellent progress on code cleanup and documentation

- brokerage account paperwork

- no progress on insurance

- please review revised code of conduct proposal (attached)

- 2026-27 budget big picture

- other business? MOU? additions to investment policy?

- set date for June meeting