12.07.17 – SC Meeting Agenda

12.07.17 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA

Bergen County Cooperative Library System

Thursday, December 7, 2017 – 9:30 a.m.

Franklin Lakes 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

  • Technology Presentation by Eric Lozauskas, Director of Information Technology

7.   Committee Reports

8.   Old Business

  • BCCLS Executive Director Search Committee Update

9.   New Business

  • Unanimous consent to merge BCCLS-CC into BCCLS
  • Policies & Procedures Committee – Recommended Changes
  • Statewide Delivery

10.   Membership Hearing

11.   Date & Place of Next Meeting – 3/29/18 @ 9:30 am – Mahwah Public Library

12.   Adjournment

                                                                                                                                         Kurt Hadeler, BCCLS President 

                                                                                                                                         November 27, 2017