BOARD OF TRUSTEES MEETING

Bernards Township Library

Program Room A

Wednesday, March 11, 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 February 25, 2009 meeting

 

6.  President’s Report

 

7.  Director’s Report

 

8.  Committee Reports

- Treasurer/Finance – Lois Bloom

- Friends Liaison –

- Land & Building – Rima Khalil

- Legislation – Mary Jane McNally

- Long Range Planning – Paul Bryan

- Personnel – Joan Graff, Tim Opremcak

- Policy – Joan Graff

- Programming – Joan Graff

- Township Committee Liaison – Carolyn Kelly

 

9. Old Business

                                   

10. New Business

 

 

Next meeting is Wednesday, April 15, 2009.

7:30 P.M. Lower Level Conference Room

PLEASE ADVISE IF YOU CANNOT ATTEND

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