BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Wednesday, November 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 October 14, 2009 meeting

 

6.  President’s Report

 

- Approval of 2010 Library holidays and closings

 

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 – Marie Schelfaut

- Programming – Joan Graff

- Township Committee Liaison – Carolyn Kelly

 

9. Old Business

                                   

10. New Business

 

 

 

Next meeting is Wednesday, December 16, 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