August 16, 2007 Executive Committee Agenda

FoKL Executive Committee Agenda
August 16, 2007
10:00 a.m.
Nancy, Carolyn, Sue, Tina, Clarice, Andrea, and all others are welcome!

Review minutes – July 13 board meeting

Committee Reports

Financial
July report
Meade check
Updated copy of 07-08 budget

Governance
Kansas info on FOLUSA web page
New board members – SLK representative?
KLA relationship

Membership
Report
Membership campaign

Public Relations
Press releases for new board members
Awards and grants info to System Consultants on Aug. 21
Newsletter schedule
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Old Business
Update web page
Updated meeting schedule – Sue busy on Sept. 13, Oct. 12 to Oct. 19 so it does not conflict with KLA
PLS fall retreat, Sept 19 and 20

New Business
Communications – Clay Center request
October board meeting at Salina
Start-Up packets
Onaga – sent
Centralia – need to send

Other