BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Wednesday, February 29, 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 January 25, 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 –

- Strategic Plan – Erica Studness, Tim Opremcak

- Township Committee Liaison – Scott Spitzer

- Technology – Mary Jane McNally

 

9. Old Business

- Logo redesign

- Trustee name tags

                                   

10. New Business

     

 

 

Next meeting is Wednesday, March 28, 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