Home » Categories » Executive Board » 2017

01.11.17 - EB Meeting Agenda

EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, January 11, 2017 - 9:30 am
Washington Township Public Library
 

    1.      Minutes of Previous Meeting

    2.      Public Portion

    3.      Treasurer's Report

    4.      Correspondence

            a)   Letter from Trustees - Rochelle Park

            b)   Letter from Beattie Padovano – Rochelle Park

            c)   Letter from Joseph Rotolo – Rochelle Park

            d)   Letter to Rochelle Park Library Association – Rochelle Park

            e)   Letter to Christopher Lee – Roseland Obligation of Membership II 

   5.      President's Report

   6.      Executive Director's Report                       

   7.      Committee Reports

            a)   Policies & Procedures – Patrons – Registrations – Library Cards

            b)   eBCCLS Task Force – Cloud Library

            c)   Trustee Education – Long-Range & Capital Planning Evaluation

            d)   Youth Services – Unconference Evaluation 

  8.      Old Business

           a)   Rochelle Park Library Assn – Compliance/Non-Compliance with BCCLS Bylaws

           b)   Roseland – Obligation of Membership II

           c)   BCCLS Committees 

  9.      New Business 

10.      Membership Hearing

11.      Date of Next Meeting              Wednesday, 2/8/17 @ 9:30 am – New Milford 

12.      Adjournment

 

                                                                                                 Kurt Hadeler, President

                                                                                                January 5, 2017

0 (0)
Article Rating (No Votes)
Rate this article
  • Icon PDFExport to PDF
  • Icon MS-WordExport to MS Word
Attachments Attachments
There are no attachments for this article.
Comments Comments
There are no comments for this article. Be the first to post a comment.
Related Articles RSS Feed
05.10.17 - EB Meeting Minutes
Viewed 246 times since Thu, Jun 1, 2017
09.08.17 - EB Meeting Agenda - Special
Viewed 85 times since Mon, Sep 25, 2017
08.09.17 - EB Meeting Agenda
Viewed 172 times since Thu, Aug 3, 2017
11.08.17 - EB Meeting - Agenda
Viewed 25 times since Sun, Nov 19, 2017
08.09.17 - EB Meeting Minutes
Viewed 227 times since Mon, Sep 25, 2017
02.23.17 - EB Meeting Agenda - Special
Viewed 389 times since Tue, Feb 21, 2017
02.08.17 - EB Meeting Minutes
Viewed 317 times since Thu, Feb 16, 2017
06.02.17 - EB Meeting Minutes - Special
Viewed 271 times since Thu, Jun 8, 2017
10.26.17 - EB Meeting - Minutes
Viewed 40 times since Sun, Nov 19, 2017
09.08.17 - EB Meeting Minutes - Special
Viewed 152 times since Mon, Sep 25, 2017