04.25.18 – EB Meeting Agenda

04.25.18 – EB Meeting Agenda

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 EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, April 25, 2018 – 9:30 am

Roseland Public Library

1.      Minutes of Previous Meetings 

2.      Public Portion 

3.      Treasurer’s Report 

4.      Correspondence 

5.      President’s Report 

6.      Executive Director’s Report 

7.      Committee Reports

         a)  BCCLS Executive Director Search Committee

         b)  Delivery Task Force

         c)  BCCLS Beanstack Refresher Training – Evaluation 

8.      Old Business 

9.      New Business

10.    Membership Hearing 

11.    Date of Next Meeting              Executive Board:  Wed 5/23/18 @ 9:30 am – West Caldwell

                                                     System Council:   Thu 6/28/18 @ 9:30 am –  Hasbrouck Heights 

12.    Adjournment 

                                                                                                     Kurt Hadeler, President

                                                                                                     April 17, 2018