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.