11.14.18 – EB Meeting Agenda

EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, November 14, 2018 – 9:30 am

Leonia Public Library 

1.     Minutes of Previous Meeting – October 25, 2018 (Franklin Lakes) 

2.     Public Portion

3.     Treasurer’s Report

4.     Correspondence

         a)    Letter to Bergen County Executive and Freeholders – 2019 Grant Request

         b)    Letter to Bergen County Executive and Freeholders – 2018 Friends Breakfast 

5.     President’s Report 

6.     Executive Director’s Report 

7.     Committee Reports

         a)    Committee Chairs/Co-Chairs Meeting

         b)    Policies & Procedures Committee – Recommendation 

8.     Old Business

         a)    BCCLS Office Relocation

9.     New Business 

10.   Membership Hearing 

11.   Date of Next Meeting     Executive Board:  TBD

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

12.    Adjournment

                                                                                                     Kurt Hadeler, President

                                                                                                     November 8, 2018