03.18.21 – SC Meeting Agenda

03.18.21 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA
Bergen County Cooperative Library System
Thursday, March 18, 2021 – 10:00 am
Virtual

  1. Call to Order
  2. Minutes of Previous Meeting – 12/10/20 Virtual
  3. Public Portion
  4. Treasurer’s Report
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
    a. Committee Chairs Wrap-Up Meeting Notes
    b. Quarterly Committee Updates
  8. Old Business
  9. New Business
    a. Policies & Procedures Committee – Recommendation – VOTE
    Will recommend policy revisions to damaged, incomplete and/or mislinked materials, preferred names, cataloging and catalog submissions
    b. Code of Conduct – VOTE
    Will discuss the recommended Code of Conduct
  10. Membership Hearing
  11. Date & Place of Next Meeting – Thu 6/17/21 @ 10:00 am – Virtual
  12. Adjournment


    Stephanie Bellucci, BCCLS President
    March 11, 2021