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06.06.19 - Special EB Meeting Agenda

EXECUTIVE BOARD AGENDA
SPECIAL MEETING
Bergen County Cooperative Library System
Thursday, June 6, 2019 - 9:30 a.m.
Wyckoff Public Library

 

1. Call to Order

2. Public Portion

3. Review of the Draft Audit

4. Review of BCCLS Staffing Plan

5. Policies & Procedures Committee - Recommendation

6. Executive Session - tentative

7. Membership Hearing

8. Date & Place of Next Meeting - 7/17/19 @ 9:30 am - Norwood

9. Adjournment

 

                                                                                                                                       Kurt Hadeler, BCCLS President
                                                                                                                                       May 29, 2019

 

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