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07.25.18 - EB Meeting Agenda

EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, July 25, 2018 – 9:30 am

New Milford Public Library

 

 

1.        Minutes of Previous Meetings

           a)    May 23, 2018 - Regular

           b)    June 7, 2018 - Special

           c)    June 28, 2018 - Special

 

2.      Public Portion

 

3.      Treasurer’s Report

 

4.      Correspondence

 

5.      President’s Report

 

6.      Executive Director’s Report

 

7.      Committee Reports

         a)    BCCLS Executive Director Search Committee

         b)    Personnel Committee - Recommendation

         c)    Reciprocity Task Force - Recommendation

         d)    Delivery Task Force

         e)    Tech Committee

         f)     Advocacy Committee - Friends Build Your Capital Campaign - Event Evaluation

 

8.      Old Business

         a)    BCCLS Office Relocation

 

9.      New Business

         a)    Succession Planning - Executive Director

 

10.    Membership Hearing

 

11.    Date of Next Meeting         Executive Board:  Wed 8/22/18 @ 9:30 am – North Bergen

                                                     System Council:   Thu 9/27/18 @ 9:30 am –  Washington Township

 

12.    Adjournment

 

 

                                                                                                     Kurt Hadeler, President

                                                                                                     July 18, 2018

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