01-29-15 Agenda

01-29-15 Agenda

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AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Executive Board Meeting
Thursday, January 29, 2015 – BCCLS Office 10:00 a.m.

  1. Minutes of Previous Meeting

  2. Election of 2015 Vice-President and Treasurer

    2b. Appointment of Finance & Personnel Committees

  3. Closed Session – Executive Director Search

  4. Public Portion

  5. Treasurer’s Report

  6. Correspondence

  7. President’s Report

  8. Executive Director’s Report

  9. Committee Reports

    1. Advocacy Services – Written Evaluation
    2. Bylaws
    3. CALM – Written Evaluation
    4. Technology – Written Evaluation
    5. Youth Services – Written Evaluation

  10. Old Business

    1. Rochelle Park Library
    2. Website Policies & Legal Notices

  11. New Business

    1. 2015 Committee Assignments & Charges
    2. BCCLS Newsletter

  12. Membership Hearing

  13. Date of Next Meeting – February 25, 2015

  14. Adjournment

Len LoPinto, President
January 21, 2015