FoKL Executive Committee Agenda

March 9, 2007

10:00 a.m.

Review minutes of February 9, 2007 Board meeting for additions/corrections

Committee Reports (committee members)

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

Newsletter ad handout for Tri-Conference

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

HPL and KLA memos

Nominations – trustee positions

News Releases – Pomona start-up

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

----Public Relations – Andrea (Mary, Nan, Nancy K., Susan, Sue)
FoKL listserv – Are you all getting emails?
Spring newsletter – deadline March 19

Grant/award report

award sponsors Karen and John McCulloh

Tri-Conference basket

Old Business

Tri-Conference program

New Business

Next OPAL session with the entire Board, April 9, 2007, 10:00 a.m.