06.28.18 – SC Meeting Agenda

06.28.18 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA
Bergen County Cooperative Library System
Thursday, June 28, 2018 – 9:30 a.m.
Hasbrouck Heights Public Library

1.   Call to Order

2.   Minutes of Previous Meeting

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
      • BCCLS Executive Director Search Committee Update
      • Delivery Task Force
      • Statewide Delivery

10.  New Business
       • By-Laws Committee – Recommended Changes
       • Policies & Procedures Committee – Recommended Changes
       • Personnel Committee – Recommendation
       • eContent Billing Formula

11.  Membership Hearing

12.  Date & Place of Next Meeting – 9/27/18 @ 9:30 am – Washington Twp Public Library

13.  Adjournment

                                                                                                                           Kurt Hadeler, BCCLS President
                                                                                                                          June 18, 2018