We Hold our Annual Meeting During Midwinter

The Annual Meeting of the EveryLibrary Board will be Sunday, January 24th, 2014 at 4pm EST at the Think Tank House,  807 Sansom St., Philadelphia, PA 19107.  The meeting is open to the public. Please RSVP at john.chrastka@everylibrary.org so we know how many beer and cheese parings we need.  Day of, call or text 312-574-0316 for directions or information.  We have been honored to welcome several people at our meetings last year whose contributions to our discussions about political action and libraries were invaluable.   Please comment below on any suggestions for the agenda.

DRAFT –  18 Jan 14

EveryLibrary Annual Meeting
Board Agenda
Sunday, 26 January 2014 at 4pm EST

  1. Board Member Election

    1. New Members: Peter Bromberg, Mel Gooch, Lindsay Sarin

    2. Nominated Officers:  John Chrastka, Board President; Erica Findley, Treasurer; Patrick Sweeney, Secretary

 

  1. Year in Review

    1. Annual Report

    2. Fundraising

  1. Financial and Legal

    1. FY2013 Tax filing and date

    2. 990 filing

    3. k1024 filing

  1. Strategic Plan

  1. Conferences and Events

  2. Fundraising Goals and Progress

  3. Next Campaigns

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