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