BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Tuesday, April 30, 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 March 20, 2013 meeting

 

6.    President’s Report

 

7.    Director’s Report

 

8.  Committee Reports

- Treasurer/Finance – Leslie Workman

- Friends Liaison –

- Land & Building – Jonathan Vidler

- Legislation & Advocacy – Mary Jane McNally, Leslie Workman

- Personnel – Tim Opremcak

- Policy – Kippy Piedici

·     Library Policies: Introduction (& supporting documents)

·     Computer and Internet Acceptable Use Policy

·     Copyright Policy

- 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

      - Final review of BT Library Trustee Job Description

                       

10. New Business

     

 

Next meeting is Wednesday, May 29, 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