12.13.18 – SC Meeting Agenda

12.13.18 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA

Bergen County Cooperative Library System

Thursday, December 13, 2018 – 9:30 a.m.

Maywood Public Library

1.    Call to Order

2.    Minutes of Previous Meeting – October 25, 2018 (Franklin Lakes) 

3.    Public Portion 

4.    Treasurer’s Report

5.    President’s Report 

6.    Executive Director’s Report 

7.    Committee Reports

       a.    Committee Chairs/Co-Chairs Meeting

       b.    Quarterly Committee Reports

8.    Old Business

        a.    Delivery

9.    New Business

       a.    Policies & Procedures – Recommended Changes

       b.    BCCLS Office Relocation

10. Membership Hearing

11. Date & Place of Next Meeting – 3/14/19 @ 9:30 am – Maywood

12. Adjournment 

Kurt Hadeler, BCCLS President 

December 6, 2018