FoKL Exec. Committee - Nov. 2010
Friends of Kansas Libraries
Executive Committee meeting agenda
Friday, November 12, 2010
9:00 a.m. via OPAL
Note: Marion has dentist apt. – will catch the end of the meeting
Review minutes of the October 8 meeting in Kingman
Review financial report
Membership Committee – Marion & Susan
• Sue made presentations at Port Library in Beloit and at Osawatomie Pub. Library
• Marion & Susan sent out renewal reminder letters
• What else?
Governance Committee - Carolyn
• Board vacancies
• Nominating committee?
• What else?
Finance Committee-Tina
• License plates for legislators?
• Travel stipend – Ad Hoc committee
• What else?
Public Relations Committee-Andrea
• Newsletter editor
• Awards & Grants
• Duane Johnson Library Leadership Award
• Facebook
• What else?
KLA Conference – April 6-8, 2011 in Topeka
• Wed. April 6 is Trustee/Friends Day
• Annual meeting
• Luncheon with KLTA
• Afternoon sessions
• Award presentation – at State Librarian’s Luncheon on Thursday
• Booth in vendor area or hospitality suite
• What else?
Other business and topics
Executive Committee meeting agenda
Friday, November 12, 2010
9:00 a.m. via OPAL
Note: Marion has dentist apt. – will catch the end of the meeting
Review minutes of the October 8 meeting in Kingman
Review financial report
Membership Committee – Marion & Susan
• Sue made presentations at Port Library in Beloit and at Osawatomie Pub. Library
• Marion & Susan sent out renewal reminder letters
• What else?
Governance Committee - Carolyn
• Board vacancies
• Nominating committee?
• What else?
Finance Committee-Tina
• License plates for legislators?
• Travel stipend – Ad Hoc committee
• What else?
Public Relations Committee-Andrea
• Newsletter editor
• Awards & Grants
• Duane Johnson Library Leadership Award
• What else?
KLA Conference – April 6-8, 2011 in Topeka
• Wed. April 6 is Trustee/Friends Day
• Annual meeting
• Luncheon with KLTA
• Afternoon sessions
• Award presentation – at State Librarian’s Luncheon on Thursday
• Booth in vendor area or hospitality suite
• What else?
Other business and topics
