BOARD OF
TRUSTEES MEETING
Lower
Level Conference Room
Wednesday, February
27, 2008
7:30 P.M.
AGENDA
1. Call to order
2. Sunshine Law Reminder
3. Pledge of Allegiance
4. Public Comment
5. Minutes of the January 30, 2007 meeting
6. President’s Report
7. Director’s Report
8. Committee Reports
- Treasurer/Finance – Lois Bloom
- Friends Liaison – Wilma Harner
- Land & Building – Rima Khalil
- Legislation – Mary Jane McNally
- Personnel – Joan Graff
- Policy – Joan Graff
- Programming – Joan Graff
- Technology – Mary Jane McNally
-
Township Committee Liaison –
9. Old Business
- Library planning update
- Review Standing Committees
10. New Business
Next meeting is Wednesday, March 26, 2008.
7:30 P.M.
PLEASE ADVISE IF YOU CANNOT ATTEND
BY CALLING