02-24-16 Agenda

02-24-16 Agenda

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AGENDA – Executive Board
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Wednesday, February 24, 2016 @ 9:30 a.m.
BCCLS Office

(Rescheduled to Thursday, March 3rd at the Paramus Public Library)

  1. Minutes of Previous Meeting
  2. Public Portion
  3. Treasurer’s Report
  4. Correspondence
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
    1. Policies & Procedures
    2. Youth Services Presentation
  8. Old Business
  9. New Business
  10. Membership Hearing
  11. Date of Next Meeting: System Council Meeting 3/10 @ Closter Library 9:30 (rescheduled to 3/22 @ Closter Library 9:30)
                                     Executive Board 4/27 @ BCCLS Office 9:30
  12. Adjournment

Len LoPinto, President 
February 17, 2016