10.17.19 – SC Meeting Agenda

10.17.19 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDABergen County Cooperative Library SystemThursday, October 17, 2019 – 9:30 a.m.Mahwah Public Library

      1.  Call to Order 

      2.  Minutes of Previous Meeting – 9/19/19     (Wyckoff) 

  1. Public Portion  
  2. Treasurer’s Report 
  3. President’s Report 
  4. Executive Director’s Report 
  5. 2020 Executive Board – Election and Trustees 
  6. Old Business
  • Delivery
  • Policies & Procedures Committee – Recommended Changes – VOTE
  • Bylaws Committee – Recommended Change – VOTE
  • 2020 BCCLS Budget – VOTE 
  1. New Business
  • Committees 
  1. Membership Hearing 
  2. Date & Place of Next Meeting – 12/19/19 @ 9:30 am – Washington Township 
  3. Adjournment 

                                                                                                                                 Kurt Hadeler, BCCLS President 

                                                                                                                                 October 10, 2019