Exec. Committee Agenda

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

Review minutes of the January 16, 2009 Exec. Board meeting via OPAL
Review minutes of the February 20, 2009 Exec. Committee meeting via OPAL

Committee Reports
•Finance – Tina
•Membership – Clarice
•Governance – Carolyn
o Nominations
•Public Relations – Andrea
o Review awards & grants assignments
o Review newsletter content

Start-up grant requests
• Humboldt
• Kinsley
• Lansing

Kansas Library Conference - April 1-3, 2009 – planning
• http://www.kansaslibraryassociation.org/displayconvention.cfm
• Luncheon – chicken stir fry
• Booth
• Programs
• Annual meeting Wed. April 1 at 11 a.m.
•

Newsletter preparation – replacing Annette. Going online?

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

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


FOLUSA changeover to ALTAFF (Association of Library Trustees, Advocates, Friends and Foundations) a division of ALA http://www.ala.org/altaff

Other business