BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Wednesday, February 27, 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 February 6, 2013 meeting

 

6.    President’s Report

 

7.    Director’s Report

 

8.  Committee Reports

- Treasurer/Finance – Leslie Workman

- Advocacy – Leslie Workman

- Friends Liaison –

- Land & Building – Jonathan Vidler

- Legislation – Mary Jane McNally

- Personnel – Tim Opremcak

- Policy – Kippy Piedici

- Strategic Plan – Tim Opremcak

·     Space Assessment – Jonathan Vidler

·     Marketing and Partnerships – Kippy Piedici

·     Technology Services – Ryan McCloskey

·     Funding Strategies – Leslie Workman

·     Staffing and Leadership – Tim Opremcak/Ruth Lufkin

- Township Committee Liaison – Scott Spitzer

- Technology – Mary Jane McNally

 

9. Old Business

                                   

10. New Business

      - Review of BT Library Trustee Job Description – proposed updates/changes for

       review in March meeting.         

 

 

Next meeting is Wednesday, March 20, 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