02.08.17 – EB Meeting Agenda

02.08.17 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, February 8, 2017 – 9:30 a.m.

New Milford Public Library

   1.      Minutes of Previous Meeting

   2.      Public Portion

   3.      Treasurer’s Report

   4.      Correspondence

            a)   Letter from Joseph Rotolo (1/10/17) – Rochelle Park

            b)   Letter from Joseph Rotolo (1/13/17) – Rochelle Park

            c)   Letter to Joseph Rotolo (1/18/17) – Rochelle Park

            d)   Letter to Joseph Rotolo (1/23/17) – Rochelle Park

            e)   Letter from Michael Cerone (2/3/17) – Rochelle Park  

   5.      President’s Report

   6.      Executive Director’s Report                 

   7.      Committee Reports

            a)   Bylaws Committee – Recommended Charges:  Art. I, Sec 3.1 and Art. II, Sec. 1 & 2

            b)   Policies & Procedures Committee – Correction and E-mail Policy

            c)   Youth Services – Annual Mock Awards Evaluation 

  8.      Old Business

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

   9.      New Business

 10.      Membership Hearing

 11.      Date of Next Meeting              System Council:   Thursday, 3/9/17 @ 9:30 am – Mahwah

                                                            Executive Board:  Wednesday, 4/12/17 @ 9:30 am – Old Tappan

 12.      Adjournment

                                                                                                Kurt Hadeler, President 

                                                                                                February 2, 2017