02.27.19 – EB Meeting Agenda

02.27.19 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, February 27, 2019 – 9:30 am
Ramsey Public Library

1.   Minutes of Previous Meeting – January 23, 2019 (Franklin Lakes)

2.   Public Portion

3.   Treasurer’s Report

4.   Correspondence

5.   President’s Report

6.   Executive Director’s Report

7.   Committee Reports
      a)   BCCLS Committees
      b)   Technology & Digital Services: Maker Funconference – Event Evaluation

8.   Old Business
      a)   BCCLS Office Relocation
      b)   Delivery

9.   New Business

10.   Membership Hearing

11.   Date of Next Meeting          Executive Board: Wed 4/17/19 @ 9:30 am – Glen Rock
                                                    System Council: Thu 3/14/19 @ 9:30 am – Maywood

12.   Adjournment

13.   Executive Session

                                                                                                                                    Kurt Hadeler, President

                                                                                                                                    February 22, 2019