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05-14-15 Agenda

SYSTEM COUNCIL AGENDA
Bergen County Cooperative Library System
Thursday, May 14, 2015 – 9:30 a.m.
Township of Washington Public Library

  1. Call to Order
  2. Minutes of Previous Meeting
  3. Mary Joyce Doyle Scholarship Awards
  4. Public Portion
  5. Treasurer’s Report
  6. President’s Report
  7. Executive Director’s Report
  8. Committee Reports
    1. Policies & Procedures
  9. Old Business
    1. Bylaws Proposal
  10. New Business
  11. Membership Hearing
  12. Date & Place of Next Meeting – September 17, 2015 @ Wyckoff Library
  13. Adjournment

Len LoPinto, BCCLS President
May 5, 2015