FoKL Executive Committee Agenda

May 16, 2008

9:00 a.m.

Nancy, Carolyn, Sue, Tina, Clarice, Andrea, and all others are welcome!

Review minutes – April 7 Executive Board, April 11 Annual Meeting

Kansas Library Conference review

Committee Reports

Financial:

April report

Draft of 08-09 budget for July meeting

Governance:

Executive Board 08-09 draft list which is effective for the July meeting

Membership:

Report from Kansas Library Conference

Public Relations:

Press releases for awards and grants

Suggestions for next year

Old Business

Summer newsletter information

Enclosure envelopes

Conference – articles and pictures

Biographies and pictures of board member

“Freeda B. Frank”

Report from a local Friend’s group

New Business

New board member orientation

Vikki Jo’s retirement

Communications

July board meeting in Hays