10.15.20 – EB Meeting Agenda

10.15.20 – EB Meeting Agenda

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EXECUTIVE BOARD AGENDA
Bergen County Cooperative Library System
Thursday, October 15, 2020 – 9:30 am
VIRTUAL

  1. Minutes of Previous Meeting – August 19, 2020 (Virtual)
  2. Public Portion
  3. Treasurer’s Report
  4. Correspondence
  5. President’s Report
  6. Executive Director’s Report
  7. Committee Reports
    a) MOST – Presentation
    b) Committee Programs – For Approval
  8. Old Business
  9. New Business
    a) Four Month Bills
  10. Membership Hearing
  11. Executive Session
    a) Executive Director – Annual Evaluation/Contract
  12. Date of Next Meeting Executive Board: Mon 11/16/20 @ 10:00 am – Virtual
    System Council: Thu 12/10/20 @ 10:00 am – Virtual
  13. Adjournment


    Stephanie Bellucci, President
    October 8, 2020