BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Wednesday, June 27, 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 May 30, 2012 meeting

 

6.    President’s Report

 

7.    Director’s Report

 

8.  Committee Reports

- Treasurer/Finance – Lois Bloom

- Advocacy – Leslie Workman

- Friends Liaison –

- Land & Building – Jonathan Vidler

- Legislation – Mary Jane McNally

- Personnel – Tim Opremcak

- Policy – Kippy Piedici

- Strategic Plan – Erica Studness, Tim Opremcak

- Township Committee Liaison – Scott Spitzer

- Technology – Mary Jane McNally

 

9. Old Business

                                   

10. New Business

      - Review of Trustee Institute

 

 

Next meeting is Wednesday, September 19, 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