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08.22.18 - EB Meeting Agenda

EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, August 22, 2018 – 9:30 am

North Bergen Public Library

 

 

1.      Minutes of Previous Meeting:  July 25, 2018 - New Milford 

2.      Public Portion 

3.      Treasurer’s Report 

4.      Correspondence 

5.      President’s Report 

6.      Executive Director’s Report 

7.      Committee Reports

         a)    Policies & Procedures Committee - Recommendation

         b)    Personnel Committee - Recommendation

         c)    Delivery Task Force - Recommendation

         d)    Tech Committee - Recommendation 

8.      Old Business

         a)    BCCLS Office Relocation

         b)    Succession Planning - Executive Director 

9.      New Business

         a)    2019 BCCLS Budget

         b)    Technology Plan

         c)    Annual Computer Calendar 

10.    Membership Hearing 

11.    Date of Next Meeting         System Council:  Thu 9/27/18 @ 9:30 am - Washington Township

                                                    System Council:  Thu 10/25/18 @ 9:30 am -  Franklin Lakes

                                                    Executive Board:  Thu 10/25/18 - after System Council - Franklin Lakes

 12.    Adjournment

  

                                                                                                     Kurt Hadeler, President

                                                                                                     August 15, 2018

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