09.24.20 – SC Meeting Agenda

09.24.20 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA
Bergen County Cooperative Library System
Thursday, September 24, 2020 – 10:00 am
Virtual

  1. Call to Order
  2. Minutes of Previous Meeting – 6/18/20 Virtual
  3. Public Portion
  4. Treasurer’s Report
  5. President’s Report
  6. Executive Director’s Report
  7. Election – 2020 Executive Board
  8. Committee Reports
  9. Old Business
  10. New Business
    a. Bibliographic Tool Task Force – Recommendation – VOTE
    b. Policies & Procedures Committee – Recommendation – VOTE
    c. Bylaws Committee – Recommendation
    d. 2021 BCCLS Budget
  11. Membership Hearing
  12. Date & Place of Next Meeting – Thu 10/15/20 @ 10:00 am – Virtual
  13. Adjournment


    Stephanie Bellucci, BCCLS President
    September 17, 2020