01.24.18 – EB Meeting Agenda

01.24.18 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, January 24, 2018 – 9:30 am

Garfield Public Library

1.  Minutes of Previous Meeting

2.  Public Portion 

3.  Treasurer’s Report 

4.  Correspondence

         a)  Letter to Bergen County Executive – 2018 Grant Request

         b)  E-mail to LibraryLinkNJ – Delivery

         c)  E-mail to LibraryLinkNJ Executive Board – Delivery 

         d)  E-mail from J. Breuer – LibraryLinkNJ Executive Board Meeting

5.  President’s Report 

6.  Executive Director’s Report 

7.  Committee Reports 

8.  Old Business 

9.  New Business

         a)  By-Laws Committee – Recommended Changes

b)  BCCLS Project Proposal – Cisco Umbrella

10.  Membership Hearing 

11.  Date of Next Meeting         Executive Board:  Wed, 2/28/18 @ 9:30 am – River Edge

                                                  System Council:   Thu, 3/29/18 @ 9:30 am – Mahwah

 12.  Adjournment

                                                                                                     Kurt Hadeler, President

                                                                                                     January 17, 2018