Executive Board of the Friends of Kansas Libraries
Agenda
July 14, 2006
9:00 a.m. – refreshments and visiting
Manhattan Public Library
Manhattan, KS
I. Call to order, introductions, announcements 9:30 a.m.

II. Group Dynamics – Vikki Jo Stewart

III. Consent agenda (items included in email sent 7-3-06)
A. 2006-2007 Executive Board of FoKL
B. Minutes of April 5, 2006 Executive Board Meeting
C. Minutes of April 5, 2006 Annual Meeting
D. Minutes of May 10, 2006 Conference Call
E. Proposed Budget for 2006-2007
F. Kansas Reads to Preschoolers information
G. Library Legislative Summary 2006
H. Updated FoKL President’s Report
I. 2006-2007 Proposed Meeting Schedule

IV. Reports
A. Finance
1. Financial report May and June, 2006
2. Financial report July 1, 2005-June 30, 2006
B. Kansas Reads to Preschoolers
C. KLA/Governance
D. KLTA
E. KLTA report

V. Committee Reports
A. Public Relations
B. Membership
C. Finance
D. Governance
E. Committee Appointments

VI. Old Business
A. Tri-Conference planning
1. Appointment of FoKL representative
2. 2007 -- 25th Anniversary – birthday cake
B. Appointment of FoKL representative to KLA Governance Committee
C. Newsletter and Blog page editors

VII. New Business
A. Adoption of 2006-2007 budget
B. Selection of meeting sites and schedule for 2006-2007

VIII. Committee Work
A. Pictures of all board members

Adjournment