Executive Board of the Friends of Kansas Libraries, April 9, 2007

Executive Board of the Friends of Kansas Libraries
Agenda
April 9, 2007
10:00 a.m. OPAL conference

I. Call to order, introductions, announcements 10:00 a.m.
• Additional agenda items

II. Consent agenda (items included in email/mail from Nancy sent 04-3-07)
• Minutes of January 5th Executive Board Meeting
• Minutes of March 9th Executive Committee Meeting
• March financial report (sent later than 04-03-07)
• Evaluation form to be turned in on or before April 11th (either via email to Carolyn or mail to Carolyn or bring to Tri-Conference)
• April 11 annual membership meeting agenda

III. Communications
• Start-up grants

IV. Reports
• KLA – Sue
• KLTA – Karen
• Finance Committee
o Advertising handout for Tri-Conference
o Budget planning for 07-08
• Governance Committee
o Agreement with HPL (included in mailing)
o Election for annual meeting on April 11
o Evaluation form for 06-07
• Membership Committee
o Information for booth
• Public Relations Committee
o Awards/Grants
o Booth at Tri-Conference
o Newsletter for Tri-Conference

V. New Business
•

VI. Announcement
• Annual Membership meeting Wednesday, April 11, 4:30 p.m. at Tri-Conference
• OPAL meetings dates for Executive Committee – May 11
• Executive Board meeting – July 13, Eureka

VII. Adjournment