06-24-15 Agenda

06-24-15 Agenda

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AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Executive Board Meeting
Wednesday, June 24, 2015 – BCCLS Office 9:30 a.m.

  1. Minutes of Previous Meeting

  2. Public Portion

  3. Treasurer’s Report

  4. Correspondence

  5. President’s Report

  6. Executive Director’s Report

  7. Committee Reports

    1. Advocacy Services Evaluation
    2. Friends of the Library Task Force
    3. Personnel & Administration 
    4. Policies & Procedures Chair Jennifer Breuer – Enhancing Patron Experience
    5. Public Relations 
    6. Supervisory Training Task Force Proposal
    7. Technology – SkyRiver Proposal

  8. Old Business

  9. New Business

    1. Helpdesk/Ticket System Proposal
    2. Lynda Pro Project Proposal

  10. Membership Hearing

  11. Closed Session – Executive Director Evaluation

  12. Date of Next Meeting – August 26, 2015

  13. Adjournment

Len LoPinto, President
June 18, 2015