FoKL board meeting

FoKL Board meeting agenda items
Friday, Jan. 14, 2011

Approve minutes
• Oct., 2010
• Nov., 2010
• Dec. 18, 2010

Finance Report

Membership Report

Governance Report

Public Relations Report
Newsletter
Basic KLA conference plan
Friday, April 1 FoKL Exec Board meeting via OPAL 9 a.m.
Wed. April 6 annual meeting 10 am
Luncheon 11 am – 1 pm
Program 1 pm – 2 pm
Program 2 pm – 3 pm
Exhibits open at 1 pm
Thurs. April 7 State Librarians Luncheon w/awards
• Presidential awards
• Duane Johnson Library Leadership award

Booth – location, theme,
Basket for KLAEF auction

Awards & Grants
• Order more certificates and folders for awards – www.idville.com
• Set awards & grants review meeting
• Decide on local venue for award presentation
• List awards on KLA luncheon program

Other Business

Calendar
Friday, Feb. 11 Exec. Committee mtg via OPAL 9 a.m.
Friday, March 11 Exec. Committee mtg via OPAL 9 a.m.
Friday, April 1 Exec. Board mtg via OPAL 9 a.m.
Wed. April 6 Annual Meeting @ KLA Conference in Topeka
Friday, May 13 Exec. Committee mtg via OPAL 9 a.m.
Friday, June 10 Exec. Committee mtg via OPAL 9 a.m.