05.21.20 – SC Meeting Agenda

05.21.20 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA
SPECIAL MEETING
Bergen County Cooperative Library System
Thursday, May 21, 2020 – 10:30 am
Virtual


  1. Call to Order and Moment of Silence for Maria LaBadia
  2. Minutes of Previous Meeting – 12/19/19 (Washington Township)
  3. Public Portion
  4. President’s Report
  5. Executive Director’s Report
  6. Committee Reports
  7. Old Business
  8. New Business
    a. Northern New Jersey Advocacy Initiative with Four Consortia Document – VOTE
    b. Advocacy Letter – Advocacy Committee – VOTE
    c. Policies & Procedures Committee – Recommendation – VOTE
    d. Personnel Manual – BCCLS Office – VOTE
    e. BCCLS Scholarship Winners
    f. Library Re-openings – Safely Opening & Operating Task Force (SOOT)
    g. Payroll Protection Program Application
    h. Four Month Bills
  9. Membership Hearing
  10. Date & Place of Next Meeting
    Thu 6/18/20 @ 9:30 am – Livingston (TBD)
  11. Adjournment


Stephanie Bellucci, BCCLS President
May 15, 2020