Board Meeting Agenda
December 14, 2001
9:30 a.m. at Appleton Public Library

1. Call to order.
2. Approval of the minutes of the FVLC Board Meeting of 12 October 2001.
3. Treasurer's Report
4. Standing Committee and Appointed Position Reports
   1. Constitution and Bylaws Committee - Rick Krumwiede
   2. Council Advocate - Edie Phillips
   3. Education Committee - Greta Thompson
   4. Membership Committee - Terri Richards
   5. Planning Committee - Ken Hall (President-elect)
   6. Intellectual Freedom Advocate - Craig Lahm
   7. Resource Sharing Committee - Karen Probst
5. Old Business
6. New Business
7. Adjourn