Board Agenda – 26 January 2014 (Annual Meeting)

EveryLibrary Annual Meeting

Board Agenda
Sunday, 26 January 2014 at 4pm EST

Think Tank House

807 Sansom St.

Philadelphia, PA 19107

Draft as of 18 Jan 14

1. Board Member Election

   1. New Members: Peter Bromberg, Mel Gooch, Lindsay Sarin

   2. Nominated Officers:  John Chrastka, Board President; Erica Findley, Treasurer; Patrick Sweeney, Secretary

1. Year Ahead

   1. 2014 campaigns

      1. In progress

      2. Prospects

      3. Monitoring and anticipate reporting

      4. Rapid Response

1. Financial and Legal

   1. Treasurers report June 2013 - January 2014

   2. FY2013 Tax filing and date

   3. 990 filing

   4. k1024 filing

1. Strategic Plan

   1. National Policy Partners

      1. Outcomes

      2. Scope and Areas of Concern

      3. Writing, speaking, engaging

   2. Coalitions

      1. Desired outcomes

      2. Definitions and qualifications

1. Conferences and Events

   1. SxSWi

   2. PLA 2014

   3. ALA Vegas

   4. Netroots Nation

   5. America Votes Summit

   6. American Planning Association conference - go to learn and to hack for libraries

1. Fundraising Goals and Progress

   1. Individual

   2. Corporate

   3. Union

   4. PACs

2. ELCA and other state-level activity