12.10.20 – SC Meeting Agenda

12.10.20 – SC Meeting Agenda

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

  1. Call to Order
  2. Minutes of Previous Meeting – 10/15/20 Virtual
  3. Public Portion
  4. Treasurer’s Report
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
    a. Mandated vs Opt-In Services Task Force
    Will present update on ongoing work for mandated and opt-in services
    b. Quarterly Committee Updates
  8. Old Business
  9. New Business
    a. Policies & Procedures Committee – Recommendation – VOTE
    Will recommend policy revisions to Lend & Send and Collection Development
    b. Strategic Planning Committee – Recommendation – VOTE
    Will recommend due date adjustments on outcomes impacted by the pandemic
  10. Membership Hearing
  11. Date & Place of Next Meeting – Thu 3/18/21 @ 10:00 am – Virtual
  12. Adjournment


    Stephanie Bellucci, BCCLS President
    December 3, 2020