BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room  

Monday, July 1, 2013 (rescheduled from June 26, 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 May 29, 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 – Eileen Walsh

- 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

      - Review of remaining 2013 meeting dates: 

            September 25, 2013                                    November 20, 2013

            October 30, 2013                                          December 18, 2013

 

Next meeting is Wednesday, September 25, 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