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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