EveryLibrary Board Meeting Agenda – January 28, 2013
EveryLibrary Board of Directors Regular Meeting 28 January 2013 Seattle, WA.
EveryLibrary Board of Directors
Regular Meeting 28 January 2013 Seattle, WA.
Regular Meeting 28 January 2013 Seattle, WA.
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