System Council Agenda: 05-12-16

System Council Agenda: 05-12-16

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SYSTEM COUNCIL AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Thursday, May 12, 2016 @ 9:30 a.m.
Hasbrouck Heights Public Library

  1. Call to Order
  2. Minutes of Previous Meeting 
  3. Mary Joyce Doyle Scholarships
  4. Public Portion  
  5. Treasurer’s Report 
  6. President’s Report
  7. Executive Director’s Report 
  8. Committee Reports
    1. Policies & Procedures: Vocabulary update, Restricted Card update, New Materials and Format policy
    2. World Languages and P&P: Criteria for Submission media update
    3. Bylaws proposal – Article II: Governance (Executive Board make-up changes)
  9. Old Business
  10. New Business
  11. Membership Hearing 
  12. Date & Place of Next Meeting – 9/22/2016 @ Millburn Public Library 9:30 a.m.
  13. Adjournment

Len LoPinto, BCCLS President 
May 2, 2016