BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M.  

Wednesday, January 29, 2014

 

AGENDA

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the December 18, 2013 meeting

 

6.    President’s Report

-  Report of Nominating Committee

·        Reorganization Plans

·        Proposed Bylaws Amendment

-  Board resolution to purchase materials from Baker & Taylor, Inc.

-  Board Resolution to adopt 2014 Township Employee Handbook

 

7.    Director’s Report

- Goals and Objectives 2014

 

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

·        Adoption of Revised Program Room Use Policy

- Strategic Plan – Tim Opremcak

      – Marketing & Partnerships – Kippy Piedici

·        Adoption of :

o   Mission Statement

o   Vision Statement

o   Logo – lead color

o   Tag Line

·        Marketing Plan and next steps

- Township Committee Liaison – John Carpenter

- Technology – Mary Jane McNally

 

9. Old Business

                                   

10. New Business

      - Photo of Board and Director for Library & Township websites

 

Next meeting is Wednesday, February 26, 2014.

7:30 P.M. Lower Level Conference Room

PLEASE ADVISE IF YOU CANNOT ATTEND BY CALLING RUTH LUFKIN AT 908-204-3031 EXT. 122