Minnesota Senior Federation
Falls Ballroom, Little Falls, MN
October 10, 2007

9 a.m.             Registration and Raffle Ticket Sales
                       Coffee and Rolls

10 a.m.          Welcome - Eileen Iverson, Convention Committee Chair
                      Appointment of Convention Chair - Lois Williams
                      Call to Order - Convention Chair
                      Pledge of Allegiance
                      Announcement of Officers and Rules for the Meeting

10:15 a.m.     Presentation of Organizational Restructure & Vision of a New Organization -     Reid A.  Zimmerman, Interim Executive Director

11 a.m.          Regional Caucuses

11:45 a.m.    Reports on actions taken by Regions to dissolve their 501(c) (3) IRS & Corporate Status

12 Noon        Lunch

12:45 p.m.     MnSF Raffle Drawing

1 p.m.            Minutes from 2006 Annual Meeting

1:10 p.m.       Presentation of 2006 Audited Financials - Barbara Kaufman, Financial Secretary

1:20 p.m.       Presentation of and Vote on New By-Laws - Muriel Pehle & Reid Zimmerman

1:40 p.m.       Nominations Committee Report - Dexter Pehle
                      Review of Board Members Job Description
                      Presentation of Slate of Candidates

2 p.m.           Election of Board of Directors

2:10 p.m.      Presentation of Resolutions - Lee Graczyk
                     Prioritization of Public Policy Initiatives - Lee Graczyk

2:40 p.m.      Report of Election Judges

2:50 p.m.      Closing Remarks - Lois Williams

3 p.m.           Adjournment