EveryLibrary Board Meeting Agenda – January 28, 2013

Agenda (Draft as of 24 Jan 2013)

1. Welcome and Cake Pops

- Approve Agenda

2. Legal and Financial

- IL and IRS Filings

- Treasurer's Report

3. Campaigns and Initiatives

3.a. Ballot Measures

- Spokane, WA

- IL, NY, CA

3.b. Legislative Advocacy

- District Authority

- Voter Thresholds

4. Outreach, Awareness & Partnerships

- Media, PR and Social

- Conferences and Events

5. Fundraising

- to date

- in progress

- future plans

6. Research and Publishing

- HLS Internship

- Topics and ISSN

7. Charter/ByLaws

- Revisions and Transparency

- Advisory and Fundraising Committees

8. Adjourn

- #MIH