Board Meeting Agenda – Summer 2015 in San Francisco

EveryLibrary Board Meeting Agenda 26 June 2015 San Francisco, CA

EveryLibrary Board Meeting Agenda
26 June 2015
San Francisco, CA

 

Soluna Cafe & Lounge
272 McAllister St.
San Francisco, CA 94102
3pm - 4:30pm pdt

Draft as of 22 June 15

1) Campaigns in 2015 and Beyond

2) VoteLibraries Deploy

  • Alpha Period
  • Beta Period
  • Marketing and Outreach to Public
  • Crowdsource and Fund Libraries

3) Journal Update - the Political Librarian

  • writers and editorial board
  • deadlines
  • platform

4) Finances

  • 2014 taxes
  • 2015 to date

5) Fundraising

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

6) Rodeo

  1. What topics should we focus on?
  2. Can we do a 2/2 or 3/1 split with weeks off?
  3. Got the editorial calendar ready in the Rodeo file.