Executive Board Agenda: 10-20-16

Executive Board Agenda: 10-20-16

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Bergen County Cooperative Library System

Thursday, October 20, 2016 – 9:30 a.m.

Upper Saddle River Public Library

   1.       Minutes of Previous Meeting

   2.       Public Portion

   3.       Treasurer’s Report

   4.       Correspondence

             a)   Letter from Lee Memorial Library – Compliance with Article 1, Section 3A of BCCLS Bylaws

             b)   Memorandum from Beattie Padavano, LLC – BCCLS Bylaws and Englewood Cliffs/Fort Lee

             c)   E-mail from Woodcliff Lake patron – Full BCCLS Access

             d)   Letter to Fairview Free Public Library – Grand Re-Opening

             e)   Letters to Bergen County Freeholders and Country Executive – Friends’ Breakfast 

   5.       President’s Report

   6.       Executive Director’s Report                

   7.       Committee Reports

             a)   BCCLS Youth Services Committee – BCCLS Boot Camp Evaluation

             b)   Policy & Administration Committee – Progressive Discipline Workshop Evaluation

   8.       Old Business

             a)   2017 BCCLS Budget

             b)   Executive Director’s Annual Evaluation

   9.       New Business

             a)   2017 County Grant Letter draft

             b)   Executive Director’s Contract

 10.       Membership Hearing         

 11.       Date of Next Meeting           Joint 2016/2017 Executive Board @ TBD on 11/16/16

 12.        Adjournment

                                                                                                Len LoPinto

                                                                                                October 13, 2016