Executive Board Agenda: 06-22-16

Executive Board Agenda: 06-22-16

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Executive Board Agenda

BERGENCOUNTY COOPERATIVE LIBRARY SYSTEM

Wednesday, June 22, 2016 @ 9:30 a.m.

BCCLS Office – 810 Main Street, Hackensack

   1.    Minutes of Previous Meeting

   2.    Public Portion

   3.    Treasurer’s Report

   4.    Correspondence

            a) Bergen Community College

            b) County Executive

            c) Jersey City Free Public Library

            d) Ringwood Public Library

   5.    President’s Report

   6.    Executive Director’s Report  

   7.    Committee Reports

            a) Public Relations                                        

  8.     Old Business                                                                 

  9.     New Business

           a) 2015 BCCLS Audit and Financial Report                                                                                           

10.     Membership Hearing              

 11.    Date of Next Meeting          Executive Board – 8/24 @ 9:30 am – TBD

                                                      System Council –  9/15 @ 9:30 am – Millburn 

 12.      Adjournment                                                                                                            

                                                                                Len LoPinto, President

                                                                                                June 15, 2016