08-26-15 Agenda

08-26-15 Agenda

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AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Executive Board Meeting
Wednesday, August 26, 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. Bylaws Chair Eileen Karpoff
    2. Nominating Chair Eileen Karpoff
    3. Policies & Procedures
    4. Supervisory Training Task Force

  8. Old Business

  9. New Business

    1. Spire Group – Accounting Consultant
    2. Proposed 2016 Budget & Rate Card

  10. Membership Hearing

  11. Date of Next Meeting:
    1. System Council 09/17/2015 @ Wyckoff Library
    2. System Council 10/15/2015 @ Franklin Lakes Library
    3. Joint 2015/2016 Executive Board 11/18/2015 @ BCCLS

  12. Closed Session: Executive Director Evaluation

  13. Adjournment

Len LoPinto, President
August 19, 2015