FoKL Executive Committee Agenda

FoKL Executive Committee Agenda

May 11, 2007

9:30 a.m.

Nancy, Carolyn, Sue, Tina, Clarice, Andrea, and all others are welcome!

Review minutes – April 9 executive board, April 11 annual meeting

Tri-Conference review

I. Committee Reports

a. Financial

April report

Draft of 07-08 budget for July meeting

b. Governance

Executive Board 07-08 draft list which is effective July meeting

c. Membership

Report from Tri-Conference

Need to get summer newsletter out for renewals

d. Public Relations

Press releases for awards and grants

II. Old Business

a. Summer newsletter information – June 22 deadline

Enclosure envelopes ?

Executive Board list

Tri-Conference – articles and pictures -- Midge

Legislative update – Nancy

“Freeda B. Frank” – Sue

Ottawa Challenge Grant – Nancy

Sabetha story – Susan has

Lindsborg – Nancy

Executive Board Schedule

Renewal announcement -- Clarice

III. New Business

Communications

July board meeting in Eureka

07-08 prelim schedule (4 meetings)

State Library of Kansas Board representative nominee

Representative to KLTA from FoKL