07.17.19 – EB Meeting Agenda

07.17.19 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, July 17, 2019 – 9:30 am
Norwood Public Library

1. Minutes of Previous Meetings – May 15, 2019 (Montclair)
                                                      June 6, 2019 (Wyckoff) – Special

2. Public Portion

3. Treasurer’s Report

4. Correspondence
    a)  The “New” BCCLS

5. President’s Report

6. Executive Director’s Report

7. Committee Reports
    a)  Friends & Trustees Committee – Foundations 101: Success Stories – Evaluation
    b)  Adult Services Committee – Reader’s Advisory: Becoming the Expert in an On-Demand World – Evaluation
    c)  Delivery Task Force

8. Old Business
    a) Delivery
    b) Strategic Plan Update
    c) Consultant Fee for Benefits Study (VOTE)

9. New Business
    a) By-Laws Committee – Recommended Changes (VOTE)
    b) Bergen County Grant – Press Coverage

10. Membership Hearing

11. Date of Next Meeting  Executive Board: Wed 8/7/19 @ 9:30 am – Franklin Lakes
                                          System Council: Thu 9/19/19 @ 9:30 am – Wyckoff

12. Adjournment

                                                                                                                                            Kurt Hadeler, President
                                                                                                                                            July 12, 2019