Executive Board Agenda: 11-16-16
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- 2016
- Executive Board Agenda: 11-16-16
EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, November 16, 2016 – 9:30 a.m.
Hasbrouck Heights Free Public Library
1. Minutes of Previous Meeting
a) Open Session
b) Closed Session
2. Public Portion
3. Treasurer’s Report
4. Correspondence
a) Letter from Trustees – Rochelle Park
b) E-mail to Christopher Lee – Roseland Obligation of Membership II
c) Letter to Bergen County Executive – 2017 Grant Request
d) E-mail from Daragh O’Connor – World Language Task Force
e) E-mail from Catherine Dodwell – Book Club Bonanza
5. President’s Report
6. Executive Director’s Report
7. Committee Reports
a) Policies & Procedures – Polaris – Proposal
b) Committee on Administrative and Library Management – Report
c) Election Committee – Report
d) Friends’ Committee – Report
e) Government Relations & Public Policy Committee – Report
f) Government Relations & Public Policy Committee – Votes, Hard Hats & Schools! Evaluation
g) Scholarship Committee – Report
h) World Languages Task Force – Report
i) World Languages Task Force – Serving the World Evaluation
j) Coll Dev & Reference Committee and Public Relations Committee – Book Club Bonanza Evaluation
k) PR Committee – Year in Review
l) Reciprocity Task Force – Report
m) Youth Services Committee – Report
8. Old Business
a) Trustee Representation – 2017
b) Executive Director – Annual Evaluation – CLOSED SESSION
c) Executive Director – Contract – CLOSED SESSION
9. New Business
a) Roseland – Obligation of Membership II
b) BCCLS Committees – Proposal
10. Membership Hearing
11. Date of Next Meeting Wednesday, 1/11/17 @ 9:30 am – TBD
12. Adjournment
Len LoPinto, President
November 9, 2016