Home » Categories » Executive Board » 2017

11.08.17 - EB Meeting - Agenda

EXECUTIVE BOARD AGENDA

Bergen County Cooperative Library System

Wednesday, November 8, 2017 – 9:30 am

River Edge Public Library

  

1.      Minutes of Previous Meeting 

2.      Public Portion 

3.      Treasurer’s Report 

4.      Correspondence

         a)  Letter to Bergen County Executive - 2018 Grant Request - DRAFT

         b)  Letters to Bergen County Freeholders - Friends Breakfast

         c)  Letter from Glen Ridge Public Library - Selected Shorts 

5.      President’s Report 

6.      Executive Director’s Report 

7.      Committee Reports

         a)  Committee Chairs/Co-Chairs Meeting

         b)  Collection Development & Reference Committee - Event Evaluation

         c)  Government Relations & Public Policy Committee - Event Evaluation

         d)  Professional Development Committee - Event Evaluation

         e)  Youth Services Committee - Event Evaluation

         f)  Committee Updates 

8.      Old Business

         a)  Township of Rochelle Park - Settlement Agreement

                                                             Referendum in November Election 

9.      New Business

         a)  Policies & Procedures - Recommended Changes

         b)  Construction Bond Act

         c)  BCCLS Office Training Room 

10.    Membership Hearing 

11.    Date of Next Meeting   Executive Board:  TBD

                                               System Council:   Thu, 12/7/17 @ 9:30 am – Franklin Lakes 

12.    Adjournment

                                                                                                      Kurt Hadeler, President

                                                                                                     November 6, 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
05.10.17 - EB Meeting Minutes
Viewed 853 times since Thu, Jun 1, 2017
10.26.17 - EB Meeting Agenda
Viewed 555 times since Tue, Oct 24, 2017
09.08.17 - EB Meeting Minutes - Special
Viewed 684 times since Mon, Sep 25, 2017
02.23.17 - EB Meeting Agenda - Special
Viewed 806 times since Tue, Feb 21, 2017
05.10.17 - EB Meeting Agenda
Viewed 602 times since Mon, May 8, 2017
02.08.17 - EB Meeting Minutes
Viewed 814 times since Thu, Feb 16, 2017
08.09.17 - EB Meeting Agenda
Viewed 536 times since Thu, Aug 3, 2017
01.11.17 - EB Meeting Agenda
Viewed 719 times since Tue, Jan 10, 2017
10.26.17 - EB Meeting - Minutes
Viewed 611 times since Sun, Nov 19, 2017
04.12.17 - EB Meeting Minutes
Viewed 1125 times since Wed, Apr 26, 2017