FoKL Executive Committee Agenda

FoKL Executive Committee Agenda
November 9, 2007
Nancy, Carolyn, Tina, Clarice, Sue, Andrea

Review minutes of October 19, 2007 Board meeting for additions & corrections.
Executive Board List review

COMMITTEE REPORTS and BUSINESS
** Financial – Tina
October financial report

** Governance – Carolyn
Regional trustee for Central Region 2009 – Harriet Goff, Belleville
Regional trustee for S.W. Region 2009 – Richard Brookman, Lakin – Nancy send notebook
Regional trustee for N.W. Region 2008 – Sharon DuBois, Quinter
At-Large trustee 2008 & 09– 2 spots – Mary Markwalter and Skip Childress of Mound City or Ellen Smith of Iola
When should new folks attend their first meeting?

** Membership – Clarice
Membership recruitment

** Public Relations – Andrea
FoKL listserv – Members e-mails to Mary (per 10-19 minutes)
Grant/award advertisings – need to be put on web ?
Winter (January) newsletter vol. 25, #2 – deadline December 14 – ck with Annette
2 board interviews, 2 letters from Freeda B. Frank, finance article, Kansas Library Happenings…, awards & grant info, Ks Lib Conf info,

OLD BUSINESS
Corrections/suggestions from Fall newsletter
License plate information
FoKL shirts
Kansas Library Conference program
Letter to Pat Gaunce

NEW BUSINESS
Arrangements for January 11, 2008 ELMeR meeting.