10.25.18 – EB Meeting Agenda

10.25.18 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Thursday, October 25, 2018 – 9:30 am

Franklin Lakes Public Library

 1.   Minutes of Previous Meeting – August 22, 2018 (North Bergen)  

                                                       September 12, 2018 (Franklin Lakes) – Special Meeting


 2.   Public Portion


 3.   Treasurer’s Report


 4.   Correspondence


 5.   President’s Report


 6.   Executive Director’s Report


 7.   Committee Reports 

       a) Scholarship Committee – Recommended Changes 

       b) Technology & Digital Services Committee – Event Evaluation  c) Adult Services Committee – Event Evaluation


 8.   Old Business 

       a) BCCLS Office Relocation


 9.   New Business


 10. Membership Hearing


 11. Date of Next Meeting      Executive Board:  Wed 11/14/18 @ 9:30 am – Leonia        

                                               System Council:   Thu   12/13/18 @ 9:30 am –  Maywood 

  
 12. Adjournment
  
 
                                                                                                                               Kurt Hadeler, President     

                                                                                                                               October 18, 2018