06.18.20 – SC Meeting Agenda

06.18.20 – SC Meeting Agenda

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SYSTEM COUNCIL AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Thursday, June 18, 2020 – 9:30 am
Virtual

  1. Call to Order
  2. Minutes of Previous Meeting – 5/21/20 – VIRTUAL
  3. Public Portion
  4. Treasurer’s Report
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
  8. Old Business
    a. Library Re-openings – Safely Opening & Operating Task Force (SOOT
  9. New Business
    a. Tech Committee – Recommendation – VOTE
    b. Policies & Procedures Committee – Recommendation – VOTE
    c. Personnel Manual – BCCLS Office – VOTE
    d. BCCLS Statement on Current Social Events
    10.Membership Hearing
    11.Date & Place of Next Meeting – Thu 9/24/20 @ 9:30 am – Upper Saddle River
    12.Adjournment


    Stephanie Bellucci, BCCLS President
    June 11, 2020