EveryLibrary Board Meeting Agenda – January 28, 2013

EveryLibrary Board of Directors
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

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