Executive Board of the
Friends of Kansas Libraries
Agenda
January 11, 2008
9:00 a.m. OPAL session
(edited 1-10-08)

I. Call to order, introductions, announcements
* Additional agenda items
* Ice Breaker – Be ready to introduce yourself to the group with an alliterative sentence based upon the first letter of your name. Example:
"I'm kooky Katherine. I like kissing kittens."
(Pattern: I'm ADJECTIVE NAME. I like ACTION-ing NOUN)
* Remember to turn in your individual membership for the 07-08 FoKL year. Check with your local Friends group and be sure they have done the same!
* FoKL description Jan08 and OPAL guide

II. Consent agenda
* Minutes of October 19 Executive Board Meeting
* Minutes of November 9 Executive Committee Meeting
* Minutes of December 14 Executive Committee Meeting
* November financial report
* December financial report (sent by Tina)

III. Communications
* Appointments to the State Library of Kansas Board – Marion Renner and Nancy Keith – congratulations!
* Nancy Keith report

IV. Reports
* KLA/KLA Legislative Day – Sue
KS Statewide Library Courier Service
* KLTA – Midge
* Committee Oral Reports
Finance -- Tina
Membership -- Clarice
Governance -- Carolyn
Public Relations – Andrea
Volunteers to serve on the awards committee.
Nancy requested reports from 06-07 Challenge Grants
Pat Gaunce from Kansas City accepted the Leadership Award

V. Old Business
* License plate proposal – image sent via email on Thursday
* FoKL shirts/sweatshirts (from Connie)
$22-25 sweatshirts
$25-30 short sleeve polo
$15 t-shirt
* Newsletter
o Winter should be mailed soon
o Spring edition for Kansas Library Conference
* Kansas Library Conference

VI. New Business

VII. Announcement
* OPAL meetings dates for Executive Committee – Feb. 8, March 14 (9 or 10 a.m.?)
* Executive Board meeting – April 7 via OPAL or evening of April 8th in Wichita?

VIII. Adjournment