01.11.17 – EB Meeting Agenda

01.11.17 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDABergen County Cooperative Library SystemWednesday, January 11, 2017 – 9:30 am
Washington Township Public Library

    1.      Minutes of Previous Meeting

    2.      Public Portion

    3.      Treasurer’s Report

    4.      Correspondence

            a)   Letter from Trustees – Rochelle Park

            b)   Letter from Beattie Padovano – Rochelle Park

            c)   Letter from Joseph Rotolo – Rochelle Park

            d)   Letter to Rochelle Park Library Association – Rochelle Park

            e)   Letter to Christopher Lee – Roseland Obligation of Membership II 

   5.      President’s Report

   6.      Executive Director’s Report                       

   7.      Committee Reports

            a)   Policies & Procedures – Patrons – Registrations – Library Cards

            b)   eBCCLS Task Force – Cloud Library

            c)   Trustee Education – Long-Range & Capital Planning Evaluation

            d)   Youth Services – Unconference Evaluation 

  8.      Old Business

           a)   Rochelle Park Library Assn – Compliance/Non-Compliance with BCCLS Bylaws

           b)   Roseland – Obligation of Membership II

           c)   BCCLS Committees 

  9.      New Business 

10.      Membership Hearing

11.      Date of Next Meeting              Wednesday, 2/8/17 @ 9:30 am – New Milford 

12.      Adjournment

                                                                                                 Kurt Hadeler, President

                                                                                                January 5, 2017