09.19.19 – SC Meeting Agenda

09.19.19 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA

Bergen County Cooperative Library System

Thursday, September 19, 2019 – 9:30 a.m.

Wyckoff Public Library

      1.   Call to Order 

      2.   Minutes of Previous Meeting – 6/27/19    (Hasbrouck Heights) 

  1. Public Portion  
  2. Treasurer’s Report 
  3. President’s Report 
  4. Executive Director’s Report 
  5. Election – 2020 Executive Board 
  6. Committee Reports 
  7. Old Business
  1. Delivery
  2. Strategic Plan – VOTE
  3. BCCLS Staffing Plan 
  4. New Business
  1. Policies & Procedures Committee – Recommended Changes (Unified Loan Policy)
  2. Bylaws Committee – Recommended Change
  3. BCCLS Annual Technology Update
  4. 2020 BCCLS Budget 
  5. Membership Hearing 
  6. Date & Place of Next Meeting – 10/17/19 @ 9:30 am – Mahwah Public Library 
  7. Adjournment 

                                                                                                                               Kurt Hadeler, BCCLS President 

                                                                                                                               September 12, 2019