06.27.19 – SC Meeting Agenda

06.27.19 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA
Bergen County Cooperative Library System
Thursday, June 27, 2019 – 9:30 a.m.
Hasbrouck Heights Public Library

1. Call to Order

2. Minutes of Previous Meeting – 3/14/19 (Maywood)

3. Public Portion

4. BCCLS Scholarship Winners

5. Treasurer’s Report

6. President’s Report

7. Executive Director’s Report

8. Committee Reports

9. Old Business
    a. Delivery

10. New Business
      a. Policies & Procedures Committee – Recommended Changes
      b. Policies & Procedures Committee – Introduction of Unified Loan Periods
      c. Strategic Plan Update
      d. Bergen County Grant Recommendation
      e. BCCLS Staffing Plan

11. Membership Hearing

12. Date & Place of Next Meeting – 9/19/19 @ 9:30 am – Wyckoff Public Library

13. Adjournment

                                                                                                                                         Kurt Hadeler, BCCLS President
                                                                                                                                         June 20, 2019