04.22.20 – EB Meeting Agenda

04.22.20 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, April 22, 2020 – 10:00 am
VIRTUAL


  1. Minutes of Previous Meeting – April 15, 2020 (Virtual)
  2. Public Portion
  3. Treasurer’s Report
  4. Correspondence
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
    a) Committee Co-Chairs Meeting – 3/5/20 – Minutes
    b) Committee Updates
  8. Old Business
    a) Update of Northern New Jersey Advocacy Initiative with Four Consortia
    b) Advocacy Letter
    c) Impact of Digital Cards on Locally-Owned eContent
  9. New Business
    a) Library Re-openings – Safely Opening & Operating Task Force (SOOT)
    b) Stimulus Package – Payroll Benefit
  10. Membership Hearing
  11. Date of Next Meeting
    Executive Board: Wed 5/13/20 @ 9:30 am – Glen Rock (TBD)
    System Council: Thu 5/07/20 @ 10:00 am – VIRTUAL (TBD)
    System Council: Thu 6/18/20 @ 9:30 am – Livingston (TBD)
  12. Adjournment

Stephanie Bellucci,
President April 17, 2020