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03.29.18 - Special EB Meeting Minutes

 

SPECIAL EXECUTIVE BOARD MINUTES

BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM

Mahwah Public Library

March 29, 2018

__________________________________________________________________________________________________________ 

 

PRESIDING:                 Kurt Hadeler                              Mahwah

 

PRESENT:                    Cindy Czesak                            BCCLS

Christine Hartigan                      East Rutherford

Gerry McMahon                        Franklin Lakes

Jennifer Breuer                          Glen Ridge

Mimi Hui                                   Hasbrouck Heights

Matthew Latham                        Leonia

Sai Rao                                    North Bergen

Laura Rifkin                              Washington Township

Samantha McCoy                      West Caldwell

 

NOT PRESENT:            Ruth Springer                            Garfield

                                       Brian Donohue                          Roseland

 

ALSO PRESENT:         N/A 

GUESTS:                      None

 

 

1.  Call to Order

Kurt Hadeler called the meeting to order at 9:00 am.  The sole items on the agenda was to provide an update on the search for the Executive Director.  

 

2.  Public Portion

None

 

3.   BCCLS Executive Director Search – Update 

Kurt Hadeler advised that the Executive Board has decided to extend the search for the Executive Director.  Bradbury Miller Associates (BMA) made an offer to the selected candidate on our behalf.  The candidate made a counter offer which was reviewed by the Search Committee.  The Committee extended a final counter offer which it felt reconciled key differences between the two but this offer was rejected.  Salary was not the sticking point; it was other factors.  It is anticipated that the extended search will take another 3 months and Cindy Czesak has agreed to continue as Interim Executive Director. 

 

4.  Membership Hearing 

None

  

5.  Next Meeting               Executive Board:  Wed 4/25/18 @ 9:30 am - Roseland

                                           System Council:   Thu 3/29/18 @ 9:30 am - Mahwah

 

 6.  Adjournment   

It was MOVED by:  Kurt Hadeler                         Seconded by:  Matthew Latham

To adjourn at 9:30 am.

Unanimously approved.

 

 

dms:  4/1/18

 

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