05.23.18 – EB Meeting Agenda

05.23.18 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, May 23, 2018 – 9:30 am
West Caldwell Public Library

1.     Minutes of Previous Meetings

2.     Public Portion

3.     Treasurer’s Report
        a) Audit

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)  Policy & Procedures Committee – Recommended Changes & Updates
       d)  BCCLS Scholarship Committee

8.    Old Business

9.    New Business

10.  Membership Hearing

11.  Date of Next Meeting                 Executive Board: Wed 7/25/18 @ 9:30 am – New Milford
                                                          System Council: Thu 6/28/18 @ 9:30 am – Hasbrouck Heights

12.  Adjournment

                                                                                                                                      Kurt Hadeler, President
                                                                                                                                      May 21, 2018