BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room

Wednesday, February 24, 2010

7:30 P.M.

AGENDA

1. Call to order

2. Sunshine Law Reminder

3. Pledge of Allegiance

4. Public Comment

5. Minutes of the January 27, 2010 meeting

6. President’s Report

- Welcome New Member: Erica Studness

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 – Tim Opremcak

- Policy – Leslie Workman

- Programming –

- Township Committee Liaison – Scott Spitzer

9. Old Business

10. New Business

- Inclement Weather Policy & Procedures

Next meeting is Wednesday, March 24, 2010.

7:30 P.M. Lower Level Conference Room

PLEASE ADVISE IF YOU CANNOT ATTEND

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