05.13.20 – EB Meeting Agenda

05.13.20 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Wednesday, May 13, 2020 – 10:00 am
Virtual

  1. Minutes of Previous Meeting – April 22, 2020 (Virtual)
  2. Public Portion
  3. Treasurer’s Report
  4. Correspondence
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
    a) Policies & Procedures Committee – Recommendation
    b) Tech Committee – Update
    c) Other Committee Updates
  8. Old Business
    a) Update of Northern New Jersey Advocacy Initiative with Four Consortia
    b) Library Re-openings – Safely Opening & Operating Task Force (SOOT)
    c) Update of Payroll Protection Program Application
  9. New Business
    a) BCCLS Scholarship Winners
    b) Temporary Library Cards and Due Date Expirations
  10. Membership Hearing
  11. Date of Next Meeting
    Executive Board: Wed 7/15/20 @ 9:30 am – New Milford (TBD)
    System Council: Thu 5/21/20 @ 10:30 am – VIRTUAL
    System Council: Thu 6/18/20 @ 9:30 am – Livingston (TBD)
  12. Adjournment


    Stephanie Bellucci, President
    May 7, 2020