BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Wednesday, January 25, 2012

7:30 P.M.

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the November 30, 2011 meeting

 

6.    President’s Report

- Report of Nominating Committee

- Reorganization

- Board resolutions to purchase materials from Baker & Taylor, Inc., Thomson Gale

 and Recorded Books

 

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

 

9. Old Business

                                   

10. New Business

     

 

 

Next meeting is Wednesday, February 29, 2012.

7:30 P.M. Lower Level Conference Room

PLEASE ADVISE IF YOU CANNOT ATTEND

BY CALLING RUTH LUFKIN AT 908-204-3031 EXT. 122