03.09.17 – SC Meeting Agenda

03.09.17 – SC Meeting Agenda

BIN Home | Create/Edit

< Back
image_pdfView PDFimage_printPrint Article

SYSTEM COUNCIL AGENDA

Bergen County Cooperative Library System

Thursday, March 9, 2017 – 9:30 a.m.

Mahwah Free Public Library

1.     Call to Order

2.     Minutes of Previous Meeting

3.     Public Portion 

4.     Rochelle Park Library Association – Compliance/Non-Compliance with BCCLS Bylaws

  • Executive Board Recommendation of Action Against Rochelle Park
  • Letter from Rochelle Park Board of Trustees – 11/02/16
  • Letter to Rochelle Park Board of Trustees – 12/19/16
  • Letter from Michael Cerone, Attorney for Rochelle Park Board of Trustees – 02/03/17
  • Letter to Rochelle Park Board of Trustees – 02/10/17

5.    Treasurer’s Report

6.    President’s Report

7.    Executive Director’s Report

8.    Committee Reports 

9.    Old Business

10.  New Business

  • Bylaws Committee – Recommended Proposed Changes – Article 1, Section 3.1

                                                                                                         Article 2, Sections 1 & 2

  • Policies & Procedures Committee – Recommended Policy Changes/Additions –   Library Cards

                                                                                                                                             Collection Development

                                                                                                                                             E-mail

  • Billing Task Force – Proposed Billing Formula

 11.     Membership Hearing

 12.     Date & Place of Next Meeting – 6/15/17 @ 9:30 am – Hasbrouck Heights Library

 13.     Adjournment                                       

                                                                                                                                                          Kurt Hadeler, BCCLS President

                                                                                                                                                          February 27, 2017