BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Wednesday, September 16, 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 June 10, 2009 meeting

 

6.  President’s Report

 

7.  Director’s Report

 

8.  Committee Reports

- Treasurer/Finance – Lois Bloom

- Friends Liaison – Tracy Redling

- 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

 

11.  Executive Session

 

 

Next meeting is Wednesday, October 14, 2009.

7:30 P.M. Lower Level Conference Room