Exec. Committee Agenda Feb. 20, 2009

FoKL Executive Committee via OPAL
Agenda
February 20, 2009 9:30 a.m.

Review minutes of the January 16, 2009 Exec. Board meeting via OPAL

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

Awards & Grants review meeting – Thursday, March 5 at Emporia PL – 10 a.m.
• Sue will provide lunch – soup, salad & dessert

Kansas Library Conference - April 1-3, 2009 – planning
• http://www.kansaslibraryassociation.org/displayconvention.cfm
• Jane Hatch is pleased to receive the Duane Johnson Leadership Award

Newsletter preparation – Do we want to make the Conference issue special – besides focusing on award winners? Perhaps one page could be a “Snapshot of FoKL” – basic financials, membership, awards, projects – a summary sheet.


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

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
• Webpage update: http://www.fokl.net/

What did I miss????