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11.14.18 - EB Meeting Agenda

EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, November 14, 2018 – 9:30 am

Leonia Public Library 

 

 

1.     Minutes of Previous Meeting - October 25, 2018 (Franklin Lakes) 

2.     Public Portion

3.     Treasurer’s Report

4.     Correspondence

         a)    Letter to Bergen County Executive and Freeholders - 2019 Grant Request

         b)    Letter to Bergen County Executive and Freeholders - 2018 Friends Breakfast 

5.     President’s Report 

6.     Executive Director’s Report 

7.     Committee Reports

         a)    Committee Chairs/Co-Chairs Meeting

         b)    Policies & Procedures Committee - Recommendation 

8.     Old Business

         a)    BCCLS Office Relocation 

9.     New Business 

10.   Membership Hearing 

11.   Date of Next Meeting     Executive Board:  TBD

                                                System Council:   Thu 12/13/18 @ 9:30 am -  Maywood                

12.    Adjournment

 

 

                                                                                                     Kurt Hadeler, President

                                                                                                     November 8, 2018

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