BOARD OF TRUSTEES MEETING

Bernards Township Library

Lower Level Conference Room

Wednesday, December 17, 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 November 19, 2008 meeting

6. President’s Report

- 2009 Budget

- Report of Nominating Committee

- Board resolutions to purchase materials from Baker & Taylor, Inc., Thomson

Gale and Recorded Books

- Approval of 2008 Library Board Meeting Schedule

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

10. New Business

Next meeting is Wednesday, January 28, 2009.

7:30 P.M.

PLEASE ADVISE IF YOU CANNOT ATTEND

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