08.19.20 – EB Meeting Agenda

08.19.20 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Wednesday, August 19, 2020 – 10:00 am
Virtual

  1. Minutes of Previous Meeting – July 15, 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 Programs – For Approval
  8. Old Business
    a) Lend & Send and Hold – Limit – VOTE
    b) 72-Hour Quarantine and Local Pick Up Only – Review
    c) Code of Conduct – VOTE
  9. New Business
    a) Policies & Procedures Committee – Recommendation – VOTE
    b) eBCCLS Committee – SORA Discussion
    c) Salary Survey – Compliance
    d) Reciprocal Services – Member Restricting Physical Access to Local Patrons
    e) Bergen Job Center – Memorandum of Understanding – VOTE
    f) Working Remotely – VOTE
    g) FFCRA language and form – VOTE
    h) BCCLS Benefits – VOTE
    i) 2021 BCCLS Budget –Discussion and Recommendation – VOTE
  10. Membership Hearing
  11. Date of Next Meeting Executive Board: Thu 10/15/20 @ 9:30 am – Closter (TBD)
    System Council: Thu 9/24/20 @ 9:30 am – Upper Saddle River (TBD)
  12. Adjournment


    Stephanie Bellucci, President
    August 14, 2020