04-15-15 Agenda

04-15-15 Agenda

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AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Executive Board Meeting
Wednesday, April 15, 2015 – BCCLS Office 9:30 a.m.

  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. Scholarship Awards
    3. Supervisory Training Task Force

  8. Old Business

    1. Northvale
    2. West Orange

  9. New Business

    1. Audit
    2. E-Mail Votes
    3. Executive Director Evaluation Process
    4. Woodcliff Lake

  10. Membership Hearing

  11. Date of Next Meeting – System Council 5/14/2015 @ Township of Washington
                                         Executive Board 6/24/2015 @ BCCLS

  12. Adjournment

Len LoPinto, President
April 18, 2015