BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Wednesday, November 30, 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 October 19, 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

- Policy – Erica Studness

- Strategic Plan – Erica Studness, Tim Opremcak

- Township Committee Liaison – Scott Spitzer

- Technology – Mary Jane McNally

- Website (Ad Hoc) – Tracy Redling

 

9. Old Business

                                   

10. New Business

      - Reschedule December Board Meeting from 12/28

 

 

 

 

Next meeting is Wednesday, December 28, 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