10.17.19 – EB Meeting Agenda

10.17.19 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Thursday, October 17, 2019 – immediately following System Council

Mahwah Public Library

1.      Minutes of Previous Meetings  –  August 7, 2019  (Franklin Lakes)

                                                             September 19, 2019  (Wyckoff) 

2.      Public Portion 

3.      Treasurer’s Report 

4.      Correspondence 

5.      President’s Report 

6.      Executive Director’s Report 

7.      Committee Reports 

8.      Old Business

         a)    Delivery

9.      New Business

         a)    Auditor RFP Responses 

10.   Membership Hearing 

11.    Date of Next Meeting   Executive Board:  Wed 11/20/19 @ 9:30 am – Waldwick

                                                  System Council:   Thu  12/19/19 @ 9:30 am – Washington Township 

12.    Adjournment 

                                                                                                     Kurt Hadeler, President

                                                                                                     October 10, 2019