08.22.18 – EB Meeting Agenda

08.22.18 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, August 22, 2018 – 9:30 am

North Bergen Public Library

1.      Minutes of Previous Meeting:  July 25, 2018 – New Milford 

2.      Public Portion 

3.      Treasurer’s Report 

4.      Correspondence 

5.      President’s Report 

6.      Executive Director’s Report 

7.      Committee Reports

         a)    Policies & Procedures Committee – Recommendation

         b)    Personnel Committee – Recommendation

         c)    Delivery Task Force – Recommendation

         d)    Tech Committee – Recommendation 

8.      Old Business

         a)    BCCLS Office Relocation

         b)    Succession Planning – Executive Director

9.      New Business

         a)    2019 BCCLS Budget

         b)    Technology Plan

         c)    Annual Computer Calendar 

10.    Membership Hearing 

11.    Date of Next Meeting         System Council:  Thu 9/27/18 @ 9:30 am – Washington Township

                                                    System Council:  Thu 10/25/18 @ 9:30 am –  Franklin Lakes

                                                    Executive Board:  Thu 10/25/18 – after System Council – Franklin Lakes

 12.    Adjournment

                                                                                                     Kurt Hadeler, President

                                                                                                     August 15, 2018