05.10.17 – EB Meeting Agenda

05.10.17 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, May 10, 2017 – 9:30 am

New Milford Public Library

1.      Minutes of Previous Meeting 

2.      Public Portion 

3.      Treasurer’s Report

         a)  Audit 

4.      Correspondence

         a)  Rochelle Park Library Association 

5.      President’s Report 

6.      Executive Director’s Report 

7.      Committee Reports

         a)  Policies & Procedures Committee  – Recommended changes and updates

         b)  Adult Services and Youth Services Committee – Summer Reading Expo Evaluation 

8.      Old Business

         a)  Rochelle Park Library Assoc. – Recommendation of Termination of BCCLS Membership

         b)  Office Vacancies 

9.      New Business

         a)  BCCLS Scholarship Winners 

10.    Membership Hearing 

11.    Date of Next Meeting    Special System Council:   Friday, 5/12/17 @ 9:30 am – Closter

                                               System Council:               Thursday, 6/15/17 @ 9:30 am – Hasbrouck Heights

                                               Executive Board:              Wednesday, 8/9/17 @ 9:30 am – West Caldwell 

12.    Adjournment

                                                                                                     Kurt Hadeler, President

                                                                                                     May 3, 2017