06.07.18 – Special EB Meeting Agenda

06.07.18 – Special EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
SPECIAL MEETING
Bergen County Cooperative Library System
Thursday, June 7, 2018 – 9:30 am
Franklin Lakes Public Library

1.  Call to Order

2.   Public Portion

3  . LLNJ – Discussion of budget, funding and implications for delivery

4.   Delivery Task Force – Update

5.   Personnel Committee – Recommendation

6.   Executive Director Search Committee – Negotiation with Executive Director

7.   Scholarship Committee – 2018 Award Winners

8.   Membership Hearing

9.   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

10. Adjournment

                                                                                                                           Kurt Hadeler, President                                                                                                                                                                                                       May 31, 2018