06.01.20 – EB Meeting Agenda

06.01.20 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Monday, June 1, 2020 – 11:30 am
Virtual

  1. Minutes of Previous Meeting – 5/13/20 (Virtual)
  2. Public Portion
  3. Correspondence
  4. Committee Reports
    a. SOOT
  5. Old Business
  6. New Business
    a. meeScan – VOTE
    b. SOOT Plan – VOTE (?)
    c. Conditional Restart Delivery – VOTE
  7. Membership Hearing
  8. Date of Next Meeting Executive Board: Wed 7/15/20 @ 9:30 am – New Milford (TBD)
    System Council: Thu 6/18/20 @ TBD – Livingston (TBD)
  9. Adjournment


    Stephanie Bellucci, President
    May 28, 2020