04.15.20 – EB Meeting Agenda

04.15.20 – EB Meeting Agenda

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SPECIAL EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, April 15, 2020 – 10:00 am
VIRTUAL MEETING
meet.google.com/eqv-xhtx-etk (GOOGLE HANGOUTS) +1 318-702-0037
PIN: 453 061 917#


  1. Call to Order
  2. Public Portion
  3. Minutes of Previous Meetings
    – February 12, 2020 – Ramsey
    – March 12, 2020 – Virtual
    – March 13, 2020 – Virtual
    – March 23, 2020 – Virtual
  4. Advocacy Letter for Approval – VOTE
  5. Update of Northern New Jersey Advocacy Initiative with Four Consortia
  6. Four Month Bills
  7. Impact of Digital Card on Locally Owned, New eContent
  8. Membership Hearing
  9. Date & Place of Next Meeting – TBD
  10. Adjournment


Stephanie Bellucci, President
April 8, 2020