03.14.19 – SC Meeting Agenda

03.14.19 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA
Bergen County Cooperative Library System
Thursday, March 14, 2019 – 9:30 a.m.
Maywood Public Library

1.     Call to Order

2.     Minutes of Previous Meeting – December 13, 2018 (Maywood)

3.     Public Portion

4.     Treasurer’s Report

5.     President’s Report

6.     Executive Director’s Report

7.     Committee Reports
         • Committee Chairs/Co-Chairs Meeting
         • Quarterly Committee Reports

8.     Old Business
         • BCCLS Office Relocation
         • Delivery

9.    New Business
        • Policies & Procedures – Recommended Changes

10.  Membership Hearing

11.  Date & Place of Next Meeting – 6/27/19 @ 9:30 am – Hasbrouck Heights

12.  Adjournment

                                                                                                                                     Kurt Hadeler, BCCLS President
                                                                                                                                     March 7, 2019