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BY-LAWS COMMITTEE AGENDA - August 1, 2017

BY-LAWS COMMITTEE AGENDA
Tuesday, August 1, 2017

Franklin Lakes Public Library - 10:00 a.m.

1.  Welcome

2.  Approval of Minutes:  February 10, 2017 and February 16, 2017

3.  Old Business

  • Continuation of discussion of what BCCLS Services entails
  • Review of pay cards and courtesy cards in application of Article I, Section 3, Letter c 

4.  New Business

  • Proposed Changes:  Article I, Section 3.1, Letter iii
  • Proposed Changes:  Article II, Section 2, Letter a
  • Proposed Changes:  Article V, Elections - Definition
  • Any other New Business

5.  Date/place of next meeting

6.  Adjournment                                                                                                                                                                    

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