10.25.18 – SC Meeting Agenda

10.25.18 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA

Bergen County Cooperative Library System

Thursday, October 25, 2018 – 9:30 a.m.

Franklin Lakes Public Library

      1.  Call to Order 

      2.  Minutes of Previous Meeting – September 27, 2018 (Upper Saddle River) 

  1. Public Portion  
  2. Treasurer’s Report 
  3. 2019 Executive Board – Election and Trustees 
  4. Old Business
  • By-Laws Committee – Recommended Changes
  • 2019 BCCLS Budget
  • Addendum #1 – Technology Committee – Recommendation
  • Addendum #2 – Delivery Task Force – Resolution 
  1. New Business 
  2. Membership Hearing 
  3. Date & Place of Next Meeting – 12/13/18 @ 9:30 am – Maywood Public Library 
  4. Adjournment 

                                                                                                                  Kurt Hadeler, BCCLS President 

                                                                                                                  October 18, 2018