09-17-15 Agenda

09-17-15 Agenda

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SYSTEM COUNCIL AGENDA
Bergen County Cooperative Library System
Thursday, September 17, 2015 – 9:30 a.m.
Wyckoff Public Library

  1. Call to Order

  2. Minutes of Previous Meeting

  3. Public Portion

  4. Treasurer’s Report

  5. President’s Report

  6. Election – 2016/2017 At-Large Executive Board

  7. Executive Director’s Report

  8. Committee Reports

    1. Policies & Procedures

    2. Public Relations – Key Hunt Presentation

  9. Old Business

  10. New Business

    1. Introduction of Bylaws Revision Section 2. Executive Board 

    2. Introduction of Proposed 2016 Budget & Rate Card

  11. Membership Hearing

  12. Date & Place of Next Meeting – October 15, 2015 @ Franklin Lakes Library

  13. Adjournment


Len LoPinto, BCCLS President
September 8, 2015