06.06.19 – Special EB Meeting Agenda

06.06.19 – Special EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
SPECIAL MEETING
Bergen County Cooperative Library System
Thursday, June 6, 2019 – 9:30 a.m.
Wyckoff Public Library

1. Call to Order

2. Public Portion

3. Review of the Draft Audit

4. Review of BCCLS Staffing Plan

5. Policies & Procedures Committee – Recommendation

6. Executive Session – tentative

7. Membership Hearing

8. Date & Place of Next Meeting – 7/17/19 @ 9:30 am – Norwood

9. Adjournment

                                                                                                                                       Kurt Hadeler, BCCLS President
                                                                                                                                       May 29, 2019