11.08.17 – EB Meeting – Agenda

11.08.17 – EB Meeting – Agenda

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EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, November 8, 2017 – 9:30 am

River Edge Public Library

1.      Minutes of Previous Meeting 

2.      Public Portion 

3.      Treasurer’s Report 

4.      Correspondence

         a)  Letter to Bergen County Executive – 2018 Grant Request – DRAFT

         b)  Letters to Bergen County Freeholders – Friends Breakfast

         c)  Letter from Glen Ridge Public Library – Selected Shorts 

5.      President’s Report 

6.      Executive Director’s Report 

7.      Committee Reports

         a)  Committee Chairs/Co-Chairs Meeting

         b)  Collection Development & Reference Committee – Event Evaluation

         c)  Government Relations & Public Policy Committee – Event Evaluation

         d)  Professional Development Committee – Event Evaluation

         e)  Youth Services Committee – Event Evaluation

         f)  Committee Updates 

8.      Old Business

         a)  Township of Rochelle Park – Settlement Agreement

                                                             Referendum in November Election 

9.      New Business

         a)  Policies & Procedures – Recommended Changes

         b)  Construction Bond Act

         c)  BCCLS Office Training Room 

10.    Membership Hearing 

11.    Date of Next Meeting   Executive Board:  TBD

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

12.    Adjournment

                                                                                                      Kurt Hadeler, President

                                                                                                     November 6, 2017