Board Agenda – Annual Meeting 2015 at ALAMW15

EveryLibrary Annual Meeting
Board Agenda
Friday, January 30th from 12n - 2pm CST
Concurrent with ALA Midwinter 2015

South Water Kitchen
225 N. Wabash Ave.
Chicago, IL 60602

Draft as of 18 Jan 15

Board Member Election

1. 1. Nominated Officers:  John Chrastka, Board President; Erica Findley, Treasurer; Patrick Sweeney, Secretary
   2. Nominated Directors: John Chrastka, Erica Findley, Patrick Sweeney, Melissa (Mel) Gooch, Peter Bromberg
   3. Advisory Committee

2014 Activity - Review

1. 1. 18 Campaigns
   2. Town/City/County Negotiations
   3. Speaking and Publishing
   4. Conferences and Stakeholder Engagement
   5. Fundraising

2015 campaigns

1. 1. In Progress and Prospects
   2. Monitoring
   3. Rapid Response

Financial and Legal

1. 1. Treasurers report June 2014 - December 2014
   2. FY2014 Tax filing and date
   3. 990 and IL Annual Report filings
   4. k1024 status

Business Plan

1. 1. 3-year rolling plan 2015, 2016, 2017
   2. certain c3 type activities

Conferences and Events

1. 1. SxSWi, ACRL 2015, ALA San Francisco, Netroots Nation

Vote Libraries

Fundraising Goals and Progress

1. 1. Individual, Corporate
   2. Union
   3. PACs
   4. Events

ELCA and state-level activity

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