09.27.18 – SC Meeting Agenda

09.27.18 – SC Meeting Agenda

BIN Home | Create/Edit

< Back
image_pdfView PDFimage_printPrint Article

SYSTEM COUNCIL AGENDA

Bergen County Cooperative Library System

Thursday, September 27, 2018 – 9:30 a.m.

Upper Saddle River Public Library

     1.  Call to Order

     2.  Minutes of Previous Meeting – June 29, 2018 (Hasbrouck Heights) 

  1. Public Portion  
  2. Treasurer’s Report 
  3. President’s Report 
  4. Executive Director’s Report 
  5. Election – 2019 Executive Board 
  6. Committee Reports 
  7. Old Business 
  8. New Business
  • BCCLS Annual Technology Update/Technology Plan
  • By-Laws Committee – Recommended Changes
  • Policies & Procedures Committee – Recommended Changes
  • 2019 BCCLS Budget
  • Technology Committee – Budget Addendum Recommendation
  • Delivery Task Force – Budget Addendum Recommendation 
  1. Membership Hearing 
  2. Date & Place of Next Meeting – 10/25/18 @ 9:30 am – Franklin Lakes Public Library 
  3. Adjournment

                                                                                                                                 Kurt Hadeler, BCCLS President 

                                                                                                                                 September 20, 2018