Executive Board Agenda: 04-27-16

Executive Board Agenda: 04-27-16

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AGENDA – Executive Board
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Wednesday, April 27, 2016 @ 9:30 a.m.
River Edge Public Library

  1. Minutes of Previous Meeting
  2. Public Portion
  3. Treasurer’s Report
  4. Correspondence
    1. Bergen Community College
    2. Woodcliff Lake Councilwoman Kristy Herrington
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
    1. Policies & Procedures proposals – wording changes to restricted card sections
    2. World Language proposal – additions to Criteria for Submission
    3. Bylaws proposal – Article II: Governance (Executive Board make-up changes)
  8. Old Business
  9. New Business
    1. 2016 BCCLS Scholarship winners
  10. Membership Hearing
  11. Date of Next Meeting:  System Council Meeting 5/12 @ Hasbrouck Heights 9:30
                                      Executive Board 6/22 @ TBD 9:30
  12. Adjournment

Len LoPinto, President
April 20, 2016