- 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