09.28.17 – SC Meeting Agenda

09.28.17 – SC Meeting Agenda

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 SYSTEM COUNCIL AGENDA
Bergen County Cooperative Library System
Thursday, September 28, 2017 – 9:30 a.m.
Livingston Public Library

1.   Call to Order

2.   Minutes of Previous Meeting

3.   Public Portion

4.   Treasurer’s Report

5.   President’s Report

6.   Executive Director’s Report

7.   Election – 2018 Executive Board

8.   Committee Reports

9.   Old Business
      • Bylaws Committee – Recommended Proposed Changes – Article I, Sections 3 & 5, Addendum I
                                                                                          Article III, Sections 2, 4, 6 & 7
                                                                                          Article V, Article XI

10.   New Business
      • Bylaws Committee – Recommended Proposed Changes – Article I, Sections 2, 3, 4, 4.1, 5 & 6
                                                                                          Article II, Section 2
                                                                                          Article V
      • Policies & Procedures Committee – Recommended Changes
      • Executive Board Personnel Committee Report – Executive Director Succession Plan
      • New Billing Formula
      • 2018 BCCLS Budget

11.   Membership Hearing

12.   Date & Place of Next Meeting – 10/26/17 @ 9:30 am – Maywood Public Library

13.   Adjournment

                                                                                                                   Kurt Hadeler, BCCLS President
                                                                                                                   September 18, 2017