EXECUTIVE BOARD MINUTES
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Leonia Public Library
November 14, 2018
PRESIDING: Jennifer Breuer Glen Ridge
PRESENT: David Hanson BCCLS
Christine Hartigan East Rutherford
Stephanie Bellucci Cliffside Park
Gerry McMahon Franklin Lakes
Ruth Springer Garfield
Mimi Hui Hasbrouck Heights
Matthew Latham Leonia
Kurt Hadeler Mahwah
Sai Rao North Bergen
Samantha McCoy West Caldwell
NOT PRESENT: Judy Nelson Roseland
ALSO PRESENT: Darlene Swistock Recorder of Minutes
GUESTS: Eric Lozauskas BCCLS
Ellen O'Keefe Glen Rock
Amy Babcock-Landry Livingston
Laurence Bergmann Livingston
Peter Coyl Montclair
Terrie McColl New Milford
Sally Diaz Norwood
Maria LaBadia Nutley
Susan Kumar Palisades Park
Leonard LoPinto Paramus
Thomas Madru Park Ridge
David Marino Waldwick
Marianne Willms Wallington
Laura Leonard Wyckoff
Jennifer Breuer called the meeting to order at 9:54 am. She reminded everyone to sign in on the sign-in sheet. She welcomed the newly elected 2019 Executive Board members: Stephanie Bellucci who will continue for a full 3-year term after finishing the remaining term of Laura Rifkin who stepped down from the Executive Board in July, Ellen O'Keefe and Laura Leonard. She also welcomed the trustees who will serve 1-year terms on the Executive Board: Sally Diaz (President, Norwood) and David Marino (President, Waldwick). Their libraries were selected to have trustee representation on the 2019 Executive Board through a drawing at System Council in October. She thanked Christine Hartigan and Samantha McCoy who will be completing their 2-year terms at the end of the year. She also thanked Ruth Springer (Garfield) and Judy Nelson (Roseland) for their participation as trustee representatives in 2018. In an effort to follow parliamentary procedure, she asked guests to limit their comments to the Public Portion and Membership Hearing part of the meeting. Finally, she thanked Matthew Latham for hosting today's meeting.
1. Minutes of the Meeting on October 25, 2018
It was MOVED BY: Samantha McCoy Seconded by: Gerry McMahon
to approve the minutes.
All in favor.
2. Public Portion
3. Treasurer's Report
Samantha McCoy presented the October 2018 P & L Reports:
Of the 2018 Budget
$3,289,906 has been received as of October 31, 2018
Expenses for year: $2,709,849
Account balances at month end were:
• Checking $65,751
• NJ Cash Management $412,123
• Payroll $12,000
• Scholarship $36,532
• Credit Card Fine Payments (was previously titled Petty Cash) $7,813
She explained that Auto Insurance (line 6202) appears to be “overspent” YTD but it is actually a timing issue when the new policy becomes effective and payment is due. There were no questions about her report.
It was MOVED BY: Matthew Latham Seconded by: Christine Hartigan
to accept the Treasurer's Report.
All in favor.
a. Letters to Bergen County Executive and Freeholders – 2019 Grant Request
David Hanson explained that this year's request represents an increase from last year as a result of the substantial change of the landscape of delivery within NJ and its impact in Bergen County. The letters also included a copy of Cobalt to bring them up-to-date on happenings in BCCLS. He hopes to meet with as many freeholders as possible before year-end. There were some good conversations at the Friends Breakfast.
b. Letters to Bergen County Executive and Freeholders – 2018 Friends Breakfast
Jennifer Breuer thanked Ellen O'Keefe, Darlene Swistock and the committee for their hard work hosting a wonderful breakfast.
5. President's Report
6. Executive Director's Report
David Hanson's report was previously distributed to the board members. It discussed his priorities: short term (the new lease, the World Language Subscription pass through and eBCCLS); medium term (delivery) and long term (strategic planning and the office move). Christine Hartigan asked about responses to the posting for Delivery Manager (about 5 replies to date) and drivers (position not yet posted). Four regional lunches for directors will be completed by November 15 and he is planning to visit and meet with the Directors of all 77 libraries.
7. Committee Reports
a. Committee Chairs/Co-Chairs Meeting
Jennifer Breuer summarized the Committee Chairs/Co-Chairs meeting which was held in Wyckoff on November 1. Discussion items included the restructuring/merging of several committees, the committee timeline change from April-March to March-February and co-chairs for all committees. Notes from the meeting will be included in the packet for System Council in December. She thanked Laura Leonard for hosting the meeting.
b. Policies & Procedures Committee – Recommendation
Jennifer Breuer, chair, started the discussion about counterfeit materials and what constitutes proof of authenticity. It is a letter from the vendor? A certificate? A discussion followed about obtaining an opinion (a list of guidelines) from an intellectual property attorney, determining BCCLS liability, limiting purchases from non-Amazon vendors, understanding street dates, interpreting first use from international distributors, considering ethical and moral issues, asking NYPL for guidance since their attorney reviews their collection, determining if the onus for authentication is on the consortia or purchasing library (Jennifer Breuer advised that the purchasing library has the burden of proof and can challenge it and bring it to the Executive Director for final determination), adding materials not reviewed and instructing member libraries to research items (if there is an issue, the library is notified, the item is removed from catalog and patron holds are removed). Several board members felt that a legal opinion would be helpful.
It was MOVED BY: Mimi Hui Seconded by: Samantha McCoy
to authorize the Executive Board to look into hiring an attorney to provide assistance with library purchasing guidelines and determining authenticity. All in favor. Motion carried.
Jennifer Breuer then reviewed the recommended changes to the Policies & Procedures Manual:
It was MOVED BY: Stephanie Bellucci Seconded by: Sai Rao
to accept the recommendations and send the policy changes to System Council in December. All in favor. Motion carried.
8. Old Business
a. BCCLS Office Relocation – David Hanson advised that the BCCLS office is waiting for a work letter from the new landlord and hopes to have the lease by the end of the week. BCCLS will also need to give notice to the current landlord.
9. New Business
10. Membership Hearing
11. Next Meeting Executive Board: TBD
System Council: Thu 12/13/18 @ 9:30 am – Maywood
It was MOVED by: Gerry McMahon Seconded by: Christine Hartigan
To adjourn at 10:43 am.
Article ID: 1791
Created On: Mon, Nov 26, 2018 at 5:53 PM
Last Updated On: Mon, Feb 4, 2019 at 11:42 PM
Online URL: http://bccls.knowledgebase.co/article.php?id=1791