03.29.18 – SC Meeting Agenda

03.29.18 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA

Bergen County Cooperative Library System

Thursday, March 29, 2018 – 9:30 a.m.

Mahwah Public Library

     1.  Call to Order 

     2.  Minutes of Previous Meeting 

  1. Public Portion  
  2. Treasurer’s Report 
  3. President’s Report 
  4. Executive Director’s Report 
  5. Committee Reports 
  6. Old Business
  • BCCLS Executive Director Search Committee Update
  • Statewide Delivery 
  1. New Business
  • Personnel Committee – Recommendation
  • By-Laws Committee – Recommended Changes
  • Policies & Procedures Committee – Recommended Changes 
  1. Membership Hearing 
  2. Date & Place of Next Meeting – 6/28/18 @ 9:30 am – Hasbrouck Heights Public Library 
  3. Adjournment 

                                                                                                                             Kurt Hadeler, BCCLS President 

                                                                                                                             March 20, 2018