System Council Agenda: 09-22-16

System Council Agenda: 09-22-16

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SYSTEM COUNCIL AGENDA

Bergen County Cooperative Library System

Thursday, September 22, 2016 – 9:30 a.m.

Millburn Free 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.     Election – 2017 Executive Board

     8.     Committee Reports

  • Committee on Administration & Library Management
  • eBCCLS Task Force
  • Elections
  • Friends of Library
  • Government Relations & Public Policy
  • Personnel & Administration
  • Policies & Procedures – Acceptable Payment Proposal
  • Scholarship
  • Supervisory Training Task Force
  • Youth Services

     9.   Old Business

    10.  New Business

  • 2017 BCCLS Budget
  • Table of Organization

    11.  Membership Hearing

    12.  Date & Place of Next Meeting – 10/20/2016 @ 9:30 am – Upper Saddle River Library       

    13.  Adjournment                                       

                                                                                                                                           Len LoPinto, BCCLS President 

                                                                                                                                           September 12, 2016