BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Wednesday, February 6, 2013

7:30 P.M.

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the December 18, 2012 meeting

 

6.    President’s Report

-  Welcome New Members:  Lisa Marshall, Thomas Russo, Jr., Eileen Walsh

-  Report of Nominating Committee

-  Reorganization

-  Board resolution to purchase materials from Baker & Taylor, Inc.

-  Board Resolution to adopt Township Employee Handbook

 

7.    Director’s Report

 

8.  Committee Reports

- Treasurer/Finance –

- Advocacy – Leslie Workman

- Friends Liaison –

- Land & Building – Jonathan Vidler

- Legislation – Mary Jane McNally

- Personnel – Tim Opremcak

- Policy – Kippy Piedici

- Strategic Plan – Tim Opremcak

      – Staffing and Leadership

- Township Committee Liaison – Scott Spitzer

- Technology – Mary Jane McNally

 

9. Old Business

                                   

10. New Business

           

 

 

 

Next meeting is Wednesday, February 27, 2013.

7:30 P.M. Lower Level Conference Room

PLEASE ADVISE IF YOU CANNOT ATTEND

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