01-29-15 Agenda

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