Trustee Education 09-28-16 Agenda

Trustee Education 09-28-16 Agenda

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BCCLS Trustee Education Committee

Wednesday, September 28, 2016 10am

BCCLS Office

  1. Welcome/Introductions
  2. Trustee Education Program:  Long Range and Capital Planning presented by Leslie Berger, Tuesday, December 6, 2016 at the Tenafly Public Library
    1. Flyer/Eventbrite
    2. Invoicing
    3. Set-up and refreshments
  3. Trustee Institute Review
  4. Trustee Fact Sheets
    1. Budgeting
    2. Library Structure
  5. Director/Trustee Relationships, December 2nd in Millburn
  6. Next Meeting Date

Committee Members

Sarah Lester                Director, Maplewood Library / Chair

Mike Banick                     Director, Millburn Library

Betty Ralph                                  Trustee, Paramus Library

Martin Gilbert             Trustee, Tenafly Library

Jennifer May                         Director, Secaucus Library

Carol Shaw                                  Trustee, Wallington Library

Marie Coughlin                                  Executive Director, BCCLS

Task Force Charges

  1. Sponsor a program on the role of Trustees
  2. Develop instructional materials for trustee education to be shared with all trustees at their monthly Board meetings