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Executive Board Agenda: 08-24-16 |
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Article Number: 858 | Rating: Unrated | Last Updated: Tue, Aug 30, 2016 at 2:29 PM
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Executive Board AgendaBERGEN COUNTY COOPERATIVE LIBRARY SYSTEMWednesday, 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
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