06.10.21 – SC Meeting Agenda

06.10.21 – SC Meeting Agenda

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Bergen County Cooperative Library System
Thursday, June 10, 2021 – 10:00 am

  1. Call to Order
  2. Minutes of Previous Meeting – 3/18/21 Virtual
  3. Public Portion
  4. Treasurer’s Report
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
    a. Committee Chairs Kick-Off Meeting Notes
    b. Quarterly Committee Updates
  8. Old Business
    a. Audit Review
    2020 is presented for membership information
  9. New Business
    a. Policies & Procedures Committee – Recommendation – VOTE
    Membership to vote on the recommend policy revisions to Communications > Email
    b. Capital Fund Task Force Proposal – VOTE
    Membership to vote on Strategic Plan Initiative for Outcome 6
    c. MOST Amendment to Strategic Plan – VOTE
    Membership to vote on the recommended amendment to the Strategic Plan
    d. BCCLS Special Election – Executive Board
    Will introduce the candidates running for the Executive Board Special Election
    e. BCCLS Scholarship Winners – 2021
    Recognition of the BCCLS Scholarship Winners – 2021
  10. Membership Hearing
  11. Date & Place of Next Meeting – Thu 9/23/21 @ 10:00 am – Virtual
  12. Adjournment

    Stephanie Bellucci, BCCLS President
    June 3, 2021