FoKL Executive Committee Agenda

FoKL Executive Committee Agenda
December 14, 2007
Nancy, Carolyn, Tina, Clarice, Sue, Andrea
Others who are able from FoKL Board

Review minutes of November 9, 2007 Committee meeting.

COMMITTEE REPORTS and BUSINESS

** Financial – Tina
November financial report

** Governance – Carolyn
Regional trustee for N.W. Region 2008 – Sharon DuBois, Quinter or Friends president
At-Large trustee 2008 & 09– 2 spots – Mary Markwalter and Skip Childress of Mound City or Ellen Smith of Iola

** Membership – Clarice
Membership report
How is recruitment going?

** Public Relations – Andrea (not able to attend)
Winter (January) newsletter vol. 25, #2 – deadline December 21 – see Susan Richardson’s latest email

OLD BUSINESS
License plate information
FoKL shirts
Kansas Library Conference program -- cost of luncheon
Arrangements for January 11, 2008 ELMeR meeting

NEW BUSINESS