BOARD OF TRUSTEES MEETING

Bernards Township Library

Lower Level Conference Room

Wednesday, September 24, 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 June 25, 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 – John Malay

9. Old Business

- Library planning update

10. New Business

Next meeting is Wednesday, October 29, 2008.

7:30 P.M.

PLEASE ADVISE IF YOU CANNOT ATTEND

BY CALLING ANNE MEANY AT 908-204-3031 EXT. 122