Home » Categories » Executive Board » 2017

04.12.17 - EB Meeting Agenda

EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, April 12, 2017 – 9:30 am

Old Tappan Free Public Library

 

 

1.         Minutes of Previous Meeting 

2.         Public Portion 

3.         Old Business

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

                 Recommendation for Termination

            b)  Rochelle Park Library Assoc. – Litigation – CLOSED SESSION 

4.         Treasurer’s Report 

5.         Correspondence

            a)  Letter to Rochelle Park Library Association (2/10/17) 

6.         President’s Report 

7.         Executive Director’s Report 

8.         Committee Reports

            a)  Bylaws Committee – Recommended Changes:          Art. I, III, V and XI

            b)  CD&R Committee – Travel Guides

            c)  CD&R Committee – Collection HQ Training Evaluation

            d)  Friends of the Library Committee – Fundraisers & Friendsmakers Evaluation 

9.         New Business

            a)  Summer Internship Proposal

            b)  Accounting Services – Request for Quote

            c)  Executive Director Contract – Maternity Leave

            d)  Trevor Diamond – Resignation

            e)  Arlene Sahraie – Resignation

            f)   Job Postings

            g)  Strategic Plan 

10.        Membership Hearing 

11.        Date of Next Meeting                 Executive Board:  Wednesday, 5/10/17 @ 9:30 am – TBD 

12.        Adjournment 

 

                                                                                                Kurt Hadeler, President

                                                                                              April 5, 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
04.12.17 - EB Meeting Minutes
Viewed 1133 times since Wed, Apr 26, 2017
02.08.17 - EB Meeting Minutes
Viewed 821 times since Thu, Feb 16, 2017
09.08.17 - EB Meeting Agenda - Special
Viewed 424 times since Mon, Sep 25, 2017
11.08.17 - EB Meeting - Agenda
Viewed 568 times since Sun, Nov 19, 2017
01.11.17 - EB Meeting Minutes
Viewed 1040 times since Fri, Jan 20, 2017
06.02.17 - EB Meeting Agenda - Special
Viewed 626 times since Thu, Jun 1, 2017
10.26.17 - EB Meeting Agenda
Viewed 559 times since Tue, Oct 24, 2017
02.08.17 - EB Meeting Agenda
Viewed 777 times since Fri, Feb 10, 2017
11.08.17 - EB Meeting - Minutes
Viewed 610 times since Sun, Nov 19, 2017
08.09.17 - EB Meeting Agenda
Viewed 543 times since Thu, Aug 3, 2017