Home » Categories » Executive Board » 2016

Executive Board Agenda: 08-24-16

Executive Board Agenda
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Wednesday, August 24, 2016 @ 9:30 a.m.
Maywood Public Library
 
 
 1.  Minutes of Previous Meeting
 2.  Public Portion
 3.  Treasurer’s Report
 4.  Correspondence
            a)   County Executive
            b)   Beattie Padavano, LLC – Credit/Debit Card Payments
            c)   Beattie Padavano, LLC – Google E-Mail Accounts
            d)   Allendale Board of Trustees
            e)   Selected Shorts
            f)    Englewood Public Library
  5.  President’s Report
  6.  Executive Director’s Report          
  7.  Committee Reports
            a)   eBCCLS Task Force - recommendation
            b)   Policies & Procedures - policy revision
            c)   Technology and Policies & Procedures Committees - summary about credit card software for the Board
            d)   Collection Development & Reference Committee - new format proposal
            e)   Bylaws - review
            f)    Elections Committee - report
   8.  Old Business
            a)   2015 BCCLS Audit & Financial Report
            b)   Job Descriptions
   9.  New Business
           a)   2017 BCCLS Budget
           b)   Executive Director – Annual Evaluation
 10.  Membership Hearing          
 11.  Date of Next Meeting      System Council –   9/22 @ 9:30 am –  Millburn
                                                System Council –  10/20 @ 9:30 am – Upper Saddle River
                                                Executive Board – 10/20 – after SC –  Upper Saddle River 
12.  Adjournment
 
                                                                                                  Len LoPinto, President
                                                                                                August 17, 2016
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
Executive Board Minutes: 08-24-16
Viewed 1208 times since Wed, Sep 7, 2016
02-24-16 Agenda
Viewed 854 times since Tue, Feb 16, 2016
01-27-16 Minutes
Viewed 1020 times since Fri, Feb 5, 2016
Executive Board Agenda - Rochelle Park Hearing: 12-14-16
Viewed 775 times since Tue, Dec 13, 2016
Executive Board Minutes: 10-20-16
Viewed 903 times since Fri, Oct 28, 2016
Executive Board Agenda: 10-20-16
Viewed 660 times since Mon, Oct 17, 2016
Executive Board Agenda: 06-22-16
Viewed 705 times since Tue, Nov 15, 2016
01-27-16 Agenda
Viewed 832 times since Tue, Jan 26, 2016
Executive Board Agenda: 11-16-16
Viewed 821 times since Tue, Nov 22, 2016
Executive Board Minutes: 03-03-16
Viewed 1089 times since Tue, Mar 15, 2016