02.28.18 – EB Meeting Agenda

02.28.18 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, February 28, 2018 – 9:30 am
River Edge Public Library

1. Minutes of Previous Meeting

2. Public Portion

3. Treasurer’s Report
a) Chart of Accounts

4. Correspondence

5. President’s Report

6. Executive Director’s Report

7. Committee Reports
a) BCCLS Executive Director Search Committee
b) Government Relations & Public Policy – Advocacy Toolkit
c) eBCCLS

8. Old Business
a) Delivery – DTF update and recommendation
b) By-Laws Committee – Recommended Changes

9. New Business
a) Policies & Procedures Committee – Recommended Changes
b) Guttenberg – Full BCCLS Services
c) Selected Shorts 2018
d) Realtor Agreement
e) Resignations

10. Membership Hearing

11. Date of Next Meeting Special Executive Board: Thu 3/15/18 @ 9:30 am – Old Tappan Executive Board: Wed 4/25/18 @ 9:30 am – Roseland
System Council: Thu 3/29/18 @ 9:30 am – Mahwah

12. Adjournment

Kurt Hadeler, President
February 27, 2018