Home » Categories » Executive Board » 2017

02.08.17 - EB Meeting Agenda

EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, February 8, 2017 - 9:30 a.m.

New Milford Public Library

 

   1.      Minutes of Previous Meeting

   2.      Public Portion

   3.      Treasurer’s Report

   4.      Correspondence

            a)   Letter from Joseph Rotolo (1/10/17) – Rochelle Park

            b)   Letter from Joseph Rotolo (1/13/17) – Rochelle Park

            c)   Letter to Joseph Rotolo (1/18/17) – Rochelle Park

            d)   Letter to Joseph Rotolo (1/23/17) – Rochelle Park

            e)   Letter from Michael Cerone (2/3/17) – Rochelle Park  

   5.      President’s Report

   6.      Executive Director's Report                 

   7.      Committee Reports

            a)   Bylaws Committee – Recommended Charges:  Art. I, Sec 3.1 and Art. II, Sec. 1 & 2

            b)   Policies & Procedures Committee - Correction and E-mail Policy

            c)   Youth Services – Annual Mock Awards Evaluation 

  8.      Old Business

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

   9.      New Business

 10.      Membership Hearing

 11.      Date of Next Meeting              System Council:   Thursday, 3/9/17 @ 9:30 am – Mahwah

                                                            Executive Board:  Wednesday, 4/12/17 @ 9:30 am – Old Tappan

 12.      Adjournment

 

                                                                                                Kurt Hadeler, President 

                                                                                                February 2, 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
2017 Executive Board Members
Viewed 704 times since Fri, Jan 20, 2017
02.08.17 - EB Meeting Minutes
Viewed 99 times since Thu, Feb 16, 2017
02.23.17 - EB Meeting Agenda - Special
Viewed 101 times since Tue, Feb 21, 2017
01.11.17 - EB Meeting Agenda
Viewed 88 times since Tue, Jan 10, 2017
01.11.17 - EB Meeting Minutes
Viewed 136 times since Fri, Jan 20, 2017
02.23.17 - EB Meeting Minutes - Special
Viewed 31 times since Tue, Mar 21, 2017