BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Wednesday, October 19, 2011

7:30 P.M.

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the September 21, 2011 meeting

 

6.    President’s Report

 

7.    Director’s Report

 

8.  Committee Reports

- Treasurer/Finance – Lois Bloom

- Advocacy – Leslie Workman

- Friends Liaison –

- Land & Building – Rima Khalil

- Legislation – Mary Jane McNally

- Personnel – Tim Opremcak

·  Search Committee

- Policy – Erica Studness

- Strategic Plan – Leslie Workman, Erica Studness

- Township Committee Liaison – Scott Spitzer

- Technology – Mary Jane McNally

- Website (Ad Hoc) – Tracy Redling

 

9. Old Business

                                   

10. New Business

 

 

 

 

Next meeting is Wednesday, November 30, 2011.

7:30 P.M. Lower Level Conference Room

PLEASE ADVISE IF YOU CANNOT ATTEND

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