1

04-15-15 Agenda

AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Executive Board Meeting
Wednesday, April 15, 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. Policies & Procedures
    2. Scholarship Awards
    3. Supervisory Training Task Force
  8. Old Business
    1. Northvale
    2. West Orange
  9. New Business
    1. Audit
    2. E-Mail Votes
    3. Executive Director Evaluation Process
    4. Woodcliff Lake
  10. Membership Hearing
  11. Date of Next Meeting – System Council 5/14/2015 @ Township of Washington
                                         Executive Board 6/24/2015 @ BCCLS
  12. Adjournment

Len LoPinto, President
April 18, 2015