BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Monday, September 24, 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 June 27, 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 – Tim Opremcak

- Township Committee Liaison – Scott Spitzer

- Technology – Mary Jane McNally

 

9. Old Business

                                   

10. New Business

      - Proposal from DCM Architecture & Engineering LLC for Design of Controls System

         And Re-evaluation of Existing HVAC System

-    Library Hours – New Year’s Eve, December 31                 

 

 

 

 

 

Next meeting is Wednesday, October 24, 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