FoKL Executive Committee Agenda, February 9, 2007

Review minutes of January 5, 2007 Board meeting for additions/corrections – www.fokl.net

Committee Reports (committee members)

---- Financial -- Tina (Eunice, Connie)
February report

Newsletter ad sponsors

---- Governance – Carolyn (Rosanne, Dee)

By-laws

Nominations – trustee positions

----Membership – Clarice (Marion, Shirley, Midge)
Membership recruitment

Have we all renewed?

Updated Start-Up packets

----Public Relations – Andrea (Mary, Nan, Nancy K., Susan, Sue)
FoKL listserv
Spring newsletter – deadline March 19

2 board interviews

Grant/award – award sponsors Karen McCulloh

Tri-Conference basket

Old Business

Corrections/suggestions from Winter newsletter

Tri-Conference program

Koffee Klatch

Take speaker back to airport in the p.m.

New Business

Next OPAL session March 9, 2007.

FoKL Executive Committee Agenda

February 9, 2007

Review minutes of January 5, 2007 Board meeting for additions/corrections – Dee please send them out to everyone!

Committee Reports (committee members)

---- Financial -- Tina (Eunice, Connie)
February report

Newsletter ad sponsors

---- Governance – Carolyn (Rosanne, Dee)

By-laws

Nominations – trustee positions

----Membership – Clarice (Marion, Shirley, Midge)
Membership recruitment

Updated Start-Up packets

----Public Relations – Andrea (Mary, Nan, Nancy K., Susan, Sue)
FoKL listserv
Spring newsletter – deadline March 19

2 board interviews

Grant/award – award sponsors?

Tri-Conference basket

Old Business

Corrections/suggestions from Winter newsletter

Tri-Conference program

New Business

Next OPAL session March 9, 2007.