June 19 Exec. Comm. agenda

FoKL Executive Committee via OPAL
Agenda
June 19, 2009 9:30 a.m.

Review minutes of the May 15, 2009 Exec. Comm meeting via OPAL

Committee Reports
• Finance – Tina
o Proposed budget for 2009-2010
• Membership – Clarice
• Governance – Carolyn
o Nominations
• Public Relations – Andrea
o Review awards & grants assignments
o Review newsletter content

Start-up grant requests?????? Perhaps we need one board member as liaison???

Plans for July 17 Board meeting in Junction City
• Agenda items
• Lunch arrangements


2009-2010 Calendar
FoKL Executive Board Friday, July 17 at 9 a.m. at Junction City
FoKL Executive Committee Friday, August 21 at 9:30 a.m. via OPAL
FoKL Executive Committee Friday, Sept. 18 at 9:30 a.m. via OPAL
FoKL Executive Board Friday, October 16 at 9 a.m. at Haysville
Public Library Section conference – Oct. 1-2 in Wichita – how can we help?

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

Use of Wimba, rather than OPAL, for FoKL meetings

Grants for Friends groups that support more than the library

Other business