Board Agenda – 30 June 2014

Board Meeting during #ALA14 in Las Vegas
30 June 2014
Agenda Draft as of 20 June 14

he EveryLibrary board of directors is meeting on Monday, June 30th from 2pm - 4pm PDT Las Vegas, concurrent with #alaac14.  Members of the public are invited to attend.  If you'd like to comment on the agenda in advance, please do.  The meeting will be at the EveryLibrary House, 3225 Lindell Rd. Las Vegas, NV.  89146 (The Vegas Punk House).

1. Rapid Response Fund

   1. Roll-out

   2. Fundraising

2. Financial and Legal

   1. Treasurers report January 2014 - June 2014

   2. FY2013 Tax filing and 990 filing

   3. k1024 filing

   4. New tools to help track finances

1. Campaigns

   1. to endorse

      1. Dewitt District Library (MI)  - August 5

      2. Kent District Library (MI) - August 5

      3. Northville District Library (MI) - November 4

      4. Crystal Lake Public Library (IL) - November 4

      5. Paulding County Ohio - November 4

      6. Confidential - Prep 2014

   2. 2014 YTD Campaign Review

      1. Scenic Regional Library - Won

      2. Monroeville - Loss

      3. Sacramento - Won

      4. South Lake Tahoe - Won

      5. Georgetown - Won

      6. Campaigns in the Field

1. 1.  

2. Strategic Activities

   1. National Policy Partners

   2. Coalitions

   3. Structural Issues

   4. Conferences

1. Fundraising Goals and Progress

   1. Individual

   2. Corporate

   3. Union

   4. PACs