BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M.  

Wednesday, April 30, 2014

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the March 26, 2014 meeting

 

6.    President’s Report

 

7.    Director’s Report

 

8.  Committee Reports

- Treasurer/Finance – Leslie Workman

- Plan for Allocation of Library Reserve

- Friends Liaison – Lisa Marshall

- Land & Building – Jonathan Vidler

      - Motion to approve change order #3 for the HVAC Controls contract

        in the amount of +$2,100.00

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Tim Opremcak

- Policy – Eileen Walsh

- Strategic Plan – Tim Opremcak

      - Funding Strategies – Leslie Workman

·   review of 2/11/14 minutes

- Township Committee Liaison – John Carpenter

- Technology – Mary Jane McNally

 

9. Old Business

 

10. New Business

- Discussion of Vice President role – Kippy Piedici

 

 

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, May 28, 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