BOARD OF
TRUSTEES MEETING
Lower
Level Conference Room
Wednesday, May
28, 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 April 30, 2008 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, Tim Opremcak
- Policy – Joan Graff
- Programming – Joan Graff
- Technology – Mary Jane McNally
-
Township Committee Liaison –
9. Old Business
- Library planning update
10. New Business
Next meeting is Wednesday, June 25, 2008.
7:30 P.M.
PLEASE ADVISE IF YOU CANNOT
ATTEND
BY CALLING