03.15.18 – Special EB Meeting Agenda

03.15.18 – Special EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

SPECIAL MEETING

Bergen County Cooperative Library System

Thursday, March 15, 2018 – 9:30 am

Old Tappan Public Library

1.      Call to Order

2.      Public Portion

3.      BCCLS Executive Director Search Committee – Recommendation

4.      Personnel Committee – Recommendation

5.      eBCCLS Committee – Recommendation

6.      Delivery – Motion/Recommendation

7.      Guttenberg – Full BCCLS Services

8.      Membership Hearing

9.      Date of Next Meeting           Executive Board:  Wed 4/25/18 @ 9:30 am – Roseland

                                                     System Council:    Thu 3/29/18 @ 9:30 am – Mahwah

10.    Adjournment

                                                                                                     Kurt Hadeler, President

                                                                                                     March 14, 2018