06.18.20 – EB Meeting Agenda

06.18.20 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
SPECIAL MEETING
BERGEN COUNTY COOPERATIVE LIBRARY SYSTEM
Thursday, June 18, 2020 – 9:00 am
Virtual

  1. Minutes of Previous Meeting
    6/1/20 – VIRTUAL
    6/8/20 – VIRTUAL
  2. Public Portion
  3. Correspondence
  4. Old Business
    a. Four Consortia Document – Update
  5. New Business
    a. Audit – VOTE
    b. Programming Disclaimer – VOTE
    c. Statement of Conduct
  6. Membership Hearing
  7. Date of Next Meeting
    Executive Board: Wed 7/15/20 @ 9:30 am – New Milford (TBD)
    System Council: Thu 6/18/20 @ 9:30 am – VIRTUAL
  8. Adjournment



    Stephanie Bellucci, President
    June 11, 2020