FoKL Executive Committee via OPAL

Agenda

December 19, 2008 9:30 a.m.

Review minutes of the Nov. 14, 2008 Exec. Committee meeting via OPAL

Committee Reports

• Finance – Tina
• Membership – Clarice
• Governance – Carolyn
• Public Relations – Andrea

Kansas Library Conference - April 1-3, 2009 – planning

• Duane Johnson Library Leadership Award

Library Legislative Day on Feb. 19, 2009

Newsletter preparation – next issue is early January, to promote the awards & grants applications. Deadline is end of December to Susan Richardson. Consider a profile of Annette Smith.

2008-2009 Calendar- let’s verify the times we want to meet.

FoKL Executive Committee Friday, Dec. 19 at 9:30 a.m. via OPAL

FoKL Executive Board Friday, January 16 at 9:30 a.m. via OPAL

FoKL Executive Committee Friday, Feb. 20 at 9:30 a.m. via OPAL

FoKL Executive Committee Friday, March 20 at 9:30 a.m. via OPAL

FoKL Executive Board Monday, March 30 at 9:30 a.m. via OPAL

Kansas Library Conference – with MPLA – Trustee/Friends Day Wed. April 1

FoKL Annual Meeting Wed. April 1 at 11 a.m.

FoKL Executive Committee Friday, May 15 at 9:30 a.m. via OPAL

FoKL Executive Committee Friday, June 19 at 9:30 a.m. via OPAL

FoKL Executive Board Friday, July 17 at 9 a.m. at Junction City

FoKL Executive Board Friday, October 16 at 9 a.m. at Haysville

Other business

Kansas Center for the Book – support requested