BOARD OF TRUSTEES MEETING

Bernards Township Library

Lower Level Conference Room

Wednesday, January 28, 2009

7:30 P.M.

 

AGENDA

1.  Call to order

 

2.  Sunshine Law Reminder

 

3.  Pledge of Allegiance

 

4.  Public Comment

 

5.  Minutes of the December 17, 2008 meeting

 

6.  President’s Report

- Reorganization

-  Welcome New Members:  Mayor Carolyn Kelly, Paul Bryan

- 2009 Budget

- Report of Nominating Committee

 

7.  Director’s Report

 

8.  Committee Reports

- Treasurer/Finance – Lois Bloom

- Friends Liaison –

- 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

                                   

10. New Business

 

 

Next meeting is Wednesday, February 25, 2009.

7:30 P.M.

PLEASE ADVISE IF YOU CANNOT ATTEND

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