05.15.19 – EB Meeting Agenda

05.15.19 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, May 15, 2019 – 9:30 am

Montclair Public Library (Branch)

1.    Minutes of Previous Meeting – April 17, 2019  (Glen Rock)

2.    Public Portion 

3.    Treasurer’s Report 

4.    Correspondence 

5.    President’s Report 

6.    Executive Director’s Report 

7.    Committee Reports

       a)    Policies & Procedures Committee – Recommendation

       b)    Friends & Trustees Committee:  Mission Accomplished:  Success Stories – Evaluation 

8.    Old Business

       a)    Delivery

9.    New Business

       a)    Bergen County Grant Recommendation

       b)    Strategic Plan Update

       c)    BCCLS Scholarship Winners 

10.  Membership Hearing 

11.  Executive Session – Executive Director – Probationary Evaluation 

12.  Date of Next Meeting     Executive Board:  Wed 7/17/19 @ 9:30 am – Norwood

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

13.  Adjournment 

                                                                                                     Kurt Hadeler, President

                                                                                                     May 14, 2019