10.28.21 – SC Meeting Agenda

10.28.21 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA
Bergen County Cooperative Library System
Thursday, October 28, 2021 – 10:00 am
Virtual

  1. Call to Order
  2. Minutes of Previous Meeting – 9/23/21 Virtual
  3. Public Portion
  4. Treasurer’s Report
  5. President’s Report
  6. Executive Director’s Report
  7. 2022 Executive Board – Election and Trustees
  8. Committee Reports
    a. Committee Chairs Check-In Meeting Notes
    b. Policies & Procedures Committee Update
  9. Old Business
    a. Bylaws Committee – Recommendation – VOTE
    Will vote on the recommended revisions to the bylaws
    b. Information Report on eContent Sharing – REVIEW
    Report from System Council Request at the September meeting
    c. BCCLS 2022 Budget – VOTE
    Will vote on the recommended budget for 2022
  10. New Business
    a. BCCLS Technology 3-Year Plan – REVIEW
    Will review BCCLS Technology Plan
  11. Executive Session (If needed)
  12. Membership Hearing
  13. Date & Place of Next Meeting – Thu 12/16/21 @ 10:00 am – Virtual
  14. Adjournment


    Stephanie Bellucci, BCCLS President
    October 21, 2021