08.07.19 – EB Meeting Agenda

08.07.19 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, August 7, 2019 – 9:30 am

Franklin Lakes Public Library

 1.   Minutes of Previous Meetings – July 17, 2019    (Norwood) 

 2.   Public Portion 

 3.   Treasurer’s Report 

 4.    Correspondence 

 5.    President’s Report 

 6.    Executive Director’s Report 

 7.    Committee Reports

       a)     Friends Breakfast 

 8.    Old Business

         a)    Delivery

         b)    Strategic Plan     (VOTE)

         c)    BCCLS Office Staffing Plan Update

 9.    New Business

         a)    Policies & Procedures Committee – Unified Loans Recommendation      (VOTE)

         b)    BCCLS Statement of Appropriate Conduct – Discussion

         c)    BCCLS 40th Anniversary

         d)    2019 BCCLS Budget      (VOTE)

10.  Membership Hearing

11.  Date of Next Meeting       System Council:   Thu   9/19/19 @ 9:30 am – Wyckoff

                                               System Council:   Thu 10/17/19 @ 9:30 am – Mahwah

                                               Executive Board:  Thu 10/17/19 – after System Council – Mahwah

12.  Adjournment 

                                                                                                     Kurt Hadeler, President

                                                                                                     August 1, 2019