04.17.19 – EB Meeting Agenda

04.17.19 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, April 17, 2019 – 9:30 am

Glen Rock Public Library

1.     Minutes of Previous Meeting   – February 27, 2019  (Ramsey)

                                                           April 1, 2019  (BCCLS Office) – Special Meeting 

2.      Public Portion 

3.      Treasurer’s Report 

4.      Correspondence 

5.      President’s Report 

6.      Executive Director’s Report 

7.      Committee Reports

         a)    Advocacy Committee:  Mission Possible:  Communicating Your Library’s Value – Evaluation 

8.      Old Business

         a)    BCCLS Office Relocation

         b)    Delivery

9.      New Business

         a)    Report of the 77 

10.    Membership Hearing 

11.    Executive Session – Executive Director – Probationary Evaluation 

12.    Date of Next Meeting     Executive Board:  Wed 5/15/19 @ 9:30 am – Montclair

                                                 System Council:   Thu  6/27/19 @ 9:30 am – Hasbrouck Heights                

13.    Adjournment 

                                                                                                     Kurt Hadeler, President

                                                                                                     April 11, 2019