07.15.20 – EB Meeting Agenda

07.15.20 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, July 15, 2020 – 10:00 am
Virtual

  1. Minutes of Previous Meetings – June 11, 2020 and June 18, 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 Chairs Quarterly Meeting – Notes
    b) Adult Services Committee – Ignite Your Programming With Sparks – Event Evaluation
    c) LAMP Committee – How are you feeling? Library Staff – Event Evaluation
    d) LAMP Committee – How are you feeling? Directors/Assistant Directors – Event Evaluation
    e) Trustee Development Committee – What Is Your Pandemic Plan? Legal Issues and
    Library Staffing – Event Evaluation
    f) Trustee Development Committee – What Is Your Pandemic Plan? Preserving Library
    Funding and Support – Event Evaluation
    g) Youth Services Committee – Virtual Summer Reading Collaboration – Event Evaluation
  8. Old Business
    a) Restarting Lend & Send and Holds Limit Discussion
    b) Amending 72-Hour Quarantine
    c) Posting Duration of Statement from BCCLS Executive Board on Current Social Events
    d) Programming Disclaimer
  9. New Business
    a) Bibliographic Tool Task Force – Recommendation
    b) Bylaws Committee – Recommendation
    c) Policies & Procedures Committee – Recommendation
  10. Membership Hearing
  11. Date of Next Meeting Executive Board: Wed 8/19/20 @ 9:30 am – North Bergen (TBD)
    System Council: Thu 9/24/20 @ 9:30 am – Upper Saddle River (TBD)
  12. Adjournment


    Stephanie Bellucci, President
    July 8, 2020