01.23.19 – EB Meeting Agenda

01.23.19 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, January 23, 2019 – 9:30 am

Franklin Lakes Public Library

1.  Minutes of Previous Meeting – November 14, 2018 (Leonia)

2.  Public Portion

3.  Treasurer’s Report

4.  Correspondence

     a)    Letter from Bergen Volunteer Center – Winter Clothing Drive

5.  President’s Report

6.  Executive Director’s Report

7.  Committee Reports

     a)    Policies & Procedures Committee – Recommendation

     b)    BCCLS Committees

     c)    Diverse & Underserved Populations Committee – Our Patrons Experiencing Homelessness:  How Libraries Can Help – Event Evaluation

     d)    Advocacy Committee/Trustee Group – Future Proofing Your Library:  What Every Trustee Needs to Know – Event Evaluation (2)

     e)    Youth Services Committee – Shake It Up!  Boot Camp 2018 – Event Evaluation

     f)     Advocacy Committee/Friends Group – Keeping Uncle Sam Out of Your Non-Profit Pocket – Event Evaluation

8.  Old Business

     a)    BCCLS Office Relocation

9.  New Business

10.  Membership Hearing

11.  Date of Next Meeting     Executive Board:  Wed 2/27/19 @ 9:30 am – Ramsey

                                             System Council:   Thu  3/14/19 @ 9:30 am –  Maywood

12.  Adjournment

                                                                                                     Kurt Hadeler, President

                                                                                                     January 16, 2019