09.19.19 – Special EB Meeting Agenda

09.19.19 – Special EB Meeting Agenda

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EXECUTIVE BOARD AGENDA

SPECIAL MEETING

Bergen County Cooperative Library System

Thursday, September 19, 2019 – 9:00 a.m.

Wyckoff Public Library

1.  Call to Order 

2.  Public Portion 

3.  BCCLS Office – Insurance Plan for 2020 – VOTE 

4.  BCCLS Office – FSAs and Long-Term Disability 

5.  Bergen County Shared Services Agreement – Vehicle Maintenance – VOTE 

6.  Membership Hearing 

7.  Date & Place of Next Meeting – 10/17/19 @ 9:30 am – Mahwah 

8.  Adjournment

                                                                                                                                       Kurt Hadeler, BCCLS President 

                                                                                                                                       September 16, 2019