BOARD OF
TRUSTEES MEETING
Lower
Level Conference Room
Wednesday,
April 30, 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 March 26, 2008 meeting
6. President’s Report
7. Executive Session - Resolution
8. Director’s Report
9. Committee Reports
- Treasurer/Finance – Lois Bloom
- Friends Liaison – Wilma Harner
- Land & Building – Rima Khalil
- Legislation – Mary Jane McNally
- Personnel – Joan Graff, Tim Opremcak
- Policy – Joan Graff
- Programming – Joan Graff
- Technology – Mary Jane McNally
-
Township Committee Liaison –
10. Old Business
- Library planning update
11. New Business
Next meeting is Wednesday, May 28, 2008.
7:30 P.M.
PLEASE ADVISE IF YOU CANNOT
ATTEND
BY CALLING