09.08.17 – EB Meeting Agenda – Special

09.08.17 – EB Meeting Agenda – Special

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SPECIAL EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Friday, September 8, 2017 – 1:30 pm

River Edge Free Public Library

1.      Call to Order

2.      Public Portion

3.      Succession Plan – Executive Director

4.      Budget/Billing Formula

5.      Membership Hearing

6.      Closed Session

7.      Adjournment

                                                                                                                      Kurt Hadeler, President

                                                                                                                      September 6, 2017