BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room

Wednesday, November 20, 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 October 30, 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 – Tom Russo

·     Funding Strategies – Leslie Workman

·     Staffing and Leadership – Tim Opremcak/Ruth Lufkin

- Township Committee Liaison – John Carpenter

- Technology – Mary Jane McNally

 

9. Old Business

       - BTL Technology Plan: January 2013 – December 2016   

                       

10. New Business

- Approval of Library closing at 12:00pm on December 24, 2013

- Approval of 2014 Library holidays and closings

- Approval of 2014 Library Board Meeting Schedule

 

     

 

Next meeting is Wednesday, December 18, 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