02-25-15 Agenda

02-25-15 Agenda

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AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Executive Board Meeting
Wednesday, February 25, 2015 – BCCLS Office 9:30 a.m.

  1. Minutes of Previous Meeting

  2. Public Portion

  3. Treasurer’s Report

  4. Correspondence

  5. President’s Report

  6. Executive Director’s Report

  7. Committee Reports

    1. Bylaws
    2. Nominating Committee Charge
    3. Policies & Procedures
    4. Public Relations
    5. Structure & Organization Recommendations
    6. Supervisory Task Force

  8. Old Business

  9. New Business

    1. Northvale Library – Request for Reinstatement in BCCLS

  10. Membership Hearing

  11. Date of Next Meeting – System Council 3/19/2015 @ Maywood
                                         Executive Board 4/15/2015 @ BCCLS

  12. Adjournment

Len LoPinto, President
February 19, 2015