02.12.20 – EB Meeting Agenda

02.12.20 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, February 12, 2020 – 9:30 am
Ramsey Public Library


  1. Minutes of Previous Meetings – January 15, 2020 (Allendale)
  2. Public Portion
  3. Treasurer’s Report
  4. Correspondence
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
    a) Policy & Procedures Committee – Recommended Changes
    b) Youth Services Committee – 2020 Mock Awards – Event Evaluation
  8. Old Business
    a) Bergen County Grant
    b) Personnel Committee – Personnel Manual for BCCLS Office
  9. New Business
    a) Branding Consultant
  10. Membership Hearing
  11. Date of Next Meeting Executive Board: Wed 4/22/20 @ 9:30 am – Waldwick
    System Council: Thu 3/19/20 @ 9:30 am – Maywood
  12. Adjournment

Stephanie Bellucci, President
February 5, 2020