10.26.17 – EB Meeting Agenda

10.26.17 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Thursday, October 26, 2017 – 9:00 am

Maywood Public Library

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

         a)  Executive Director Search Committee

              –  Interim Executive Director Recommendation

              –  Search Firm Recommendation

              –  Search Firm Budget

8.      Old Business

9.      New Business

         a)  Township of Rochelle Park – Settlement Agreement

                                                             Referendum in November Election

         b)  Spire Group Proposal

         c)  3-year Polaris Proposal

10.    Membership Hearing

11.    Date of Next Meeting    Joint 2017/2018 Executive Board:  Wed, 11/8/17 @ 9:30 am – River Edge

                                               System Council:                              Thu, 12/7/17 @ 9:30 am – Franklin Lakes

12.    Adjournment

                                                                                                     Kurt Hadeler, President

                                                                                                     October 19, 2017