09.12.18 – Special EB Meeting Agenda

09.12.18 – Special EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
SPECIAL MEETING
Bergen County Cooperative Library System
Wednesday, September 12, 2018 – 9:30 a.m.
Franklin Lakes Public Library

1.  Call to Order

2.  Public Portion

3.  Delivery Task Force – Recommendation

4.  By-Laws Committee – Recommended Changes

5.  Membership Hearing

6.  Date & Place of Next Meeting – Thu 10/25/18 – after System Council – Franklin Lakes

7.  Adjournment

                                                                                                                    Kurt Hadeler, President
                                                                                                                    September 10, 2018