BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room & Program Room A  

Wednesday, September 25, 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 July 1, 2013 meeting (rescheduled from June 26, 2013)

Minutes of the August 7 & 26, 2013 special meetings

 

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 – John Carpenter

- Technology – Mary Jane McNally

 

9. Old Business        

                       

10. New Business

 

11. Move to Program Room A for Space Assessment Presentation

      by Anthony Iovino (Arcari & Iovino, Architects PC)

     

 

Next meeting is Wednesday, October 30, 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