12.19.19 – SC Meeting Agenda

12.19.19 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA

Bergen County Cooperative Library System

Thursday, December 19, 2019 – 9:00 am

Washington Township Public Library

      1.    Call to Order 

      2.    Minutes of Previous Meeting – 10/17/19              (Mahwah) 

  1. Public Portion  
  2. Treasurer’s Report 
  3. President’s Report 
  4. Executive Director’s Report 
  5. Committee Reports 
  6. Old Business 
  7. New Business
    1. eBCCLS Committee – Recommendation – VOTE
    2. Policies & Procedures – Discussion
    3. Salary Survey/Bylaws Violations 
  8. Membership Hearing 
  9. Date & Place of Next Meeting – Thu 3/19/20 @ 9:30 am – Maywood 
  10. Adjournment 

                                                                                                                           Kurt Hadeler, BCCLS President 

                                                                                                                           December 12, 2019