BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M.  

Monday, March 3, 2014 (Rescheduled from February 26, 2014)

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the January 29, 2014 meeting

 

6.    President’s Report

 

7.    Director’s Report

- Goals and Objectives 2014

 

8.  Committee Reports

- Treasurer/Finance – Leslie Workman

- Friends Liaison – Lisa Marshall

- Land & Building – Jonathan Vidler

- Legislation & Advocacy – Mary Jane McNally, Leslie Workman

- Personnel – Tim Opremcak

- Policy – Eileen Walsh

- Strategic Plan – Tim Opremcak

      – Marketing & Partnerships – Kippy Piedici

·        Adoption of Marketing Plan

- Township Committee Liaison – John Carpenter

- Technology – Mary Jane McNally

 

9. Old Business

                                   

10. New Business

 

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, March 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