FoKL Executive Board via OPAL
Agenda
January 16, 2009 9:30 a.m.

Welcome! Introductions and check to see that all can communicate via microphone or keyboard.

Review and approve minutes
• October 17, 2008 Exec. Board meeting in Topeka
• Nov. 14, 2008 Exec. Committee meeting via OPAL
• Dec. 19, 2008 Exec. Committee meeting via OPAL

Committee Reports
• Finance – Tina Stropes
• Membership – Clarice Howard
• Governance – Carolyn Little
• Public Relations – Andrea Sobba

Kansas Library Conference - April 1-3, 2009 – planning Trustee/Friends Day is April 1
• Annual meeting – vacancies, elections and such
• Luncheon
• Programs
• Booth
• Duane Johnson Library Leadership Award
• What else?

Library Legislative Day on Feb. 19, 2009 Pushcards are available

Newsletter –
• Winter issue – still in publication
• Conference issue – do as in the past or make it a full summary of FoKL


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

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


Other business
• Kansas Center for the Book – support requested
• Other???