FoKL Executive Committee Agenda
February 8, 2008

Review minutes of January 11, 2008 Board meeting for additions/corrections.

Additions to the agenda

Committee Reports

---- Financial -- Tina
January report

---- Governance – Carolyn
Nominations – trustee positions

----Membership – Clarice
Membership recruitment
Have we all renewed?

----Public Relations – Andrea
Conference newsletter – deadline
Grant/award – Did we receive any award sponsors in membership mailings?

Old Business

Corrections/suggestions from Winter newsletter
Kansas Library Conference program
Koffee Klatch – who can be there?
Hat ?
FoKL Booth
Shirts

New Business

Next OPAL session March 14, 2008, 9:00 a.m.