Executive Board Agenda – Rochelle Park Hearing: 12-14-16

EXECUTIVE BOARD AGENDA

Special Meeting of the Executive Board concerning

Rochelle Park Public Library Compliance/Non-Compliance with BCCLS Bylaws

Bergen County Cooperative Library System

Wednesday, December 14, 2016 – 10:00 am

Maywood Public Library, 459 Maywood Avenue, Maywood, NJ 07607

Presiding:            BCCLS President Len LoPinto  

Hearing Committee:

  • Len LoPinto, 2016 BCCLS Executive Board President
  • Dave Franz, 2016 BCCIS Executive Board Vice President
  • Kelly Fitzgerald, 2016 BCCLS Executive Board Member
  • David Hinkley, 2016 BCCLS Executive Board Member
  • Tom Madru, 2016 BCCLS Executive Board Member
  • Daragh O’Connor, 2016-2017 BCCLS Executive Board Member
  • Mary Orlando, 2016 BCCLS Executive Board Member
  • Edna Ortega, 2016 BCCLS Executive Board Member
  • Gina Webb-Metz, BCCLS, 2016-2017 BCCLS Executive Board Member
  • Marie Coughlin, BCCLS Executive Director

(1)          Call to Order

(2)          Introductions

(3)          Public Portion

(4)          Hearing:  Rochelle Park Public Library – Compliance/Non-Compliance with BCCLS Bylaw Article 1,

               Section 3(a) – Qualifications for Membership 

(5)          Old Business – Discussion of Rochelle Park Public Library Compliance/Non-Compliance with BCCLS Bylaws

(6)          Membership Hearing

(7)          Adjournment

                                                                                                            Len LoPinto

                                                                                     December 8, 2016