Executive Board of the Friends of Kansas Libraries
Agenda

April 7, 2008
1:00 p.m. OPAL conference

I. Call to order, introductions, announcements 1:00 p.m.

· Additional agenda items

II. Consent agenda

· Minutes of April 11, 2007 Annual Meeting

· Minutes of January 11th Executive Board Meeting

· Minutes of February 8th Executive Committee Meeting

· Minutes of March 14th Executive Committee Meeting

· Evaluation form to be turned in on or before April 9th

· Ballot for 08-09 election

· April 9, 2008 Annual Membership Meeting agenda

III. Communications

IV. Reports

· KLA – Sue

· KLTA – Midge

· March ‘08 financial report

o Budget planning for 08-09

· Governance Committee

o Election for annual meeting on April 9

o Evaluation form for 07-08

o Listserv manager

· Membership Committee

o

· Public Relations Committee

o Awards/Grants

o Booth at Library Conference

o Newsletter for Library Conference

V. New Business

VI. Announcement

· Annual Membership meeting Wednesday, April 9, 4:00 p.m. at Library Conference

· OPAL meetings date for Executive Committee – May we change to May 16 from May 9?

· Executive Board meeting – July 11, Hays

VII. Adjournment