Friday's meeting

FoKL executive committee agenda
Friday, Nov. 20, 2009 at 9:30 a.m. via OPAL

Review minutes of the Oct. 16 Board meeting
Committee Reports
• Finance - Tina

• Governance – Carolyn
Board vacancies: Regional reps in SWKLS and SEKLS
At large position #3

• Membership – Clarice
Startup grant process – See separate proposal
Need a decision at Jan. board meeting on who makes final approval of start up grant funds

• Public Relations – Andrea
Awards & Grants cycle to begin soon

• KLA conference – April 7-9, 2010 in Wichita – Sue
Annual Meeting 10:30 a.m. (KLTA and FoKL – separately)
Luncheon 11:30 – with Derby City Manager Kathy Sexton
Conference Keynote Address 1:30
Afternoon Breakout sessions
** Kathy Sexton – more on collaboration
**Online Bookselling with Kristian Strom
**Libraries Come Alive with Friends – with Marion Renner & Connie Mitchell

Booth Planning
Duane Johnson Library Leadership Award


ALTAFF resources – check them out

December 18 Exec. Committee Meeting I will be on vacation in Phoenix. Might be able to join in from my mom’s computer, but I’d rather have another option.

January 15 Board meeting via OPAL
ALTAFF spokesperson Paula Poundstone performs in Emporia