BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M.  

Wednesday, October 29, 2014

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the September 17, 2014 meeting

 

6.    President’s Report

 

7.    Director’s Report

 

8.  Committee Reports

- Treasurer/Finance – Leslie Workman

- Friends Liaison – Lisa Marshall

- Land & Building – Jonathan Vidler

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Tim Opremcak

·         Personnel Committee Charter

- Policy – Eileen Walsh

·         Adoption of revised Inclement Weather and Other Emergency Closing Policy

·         Board Reference Guides for Finance & Personnel

- Strategic Plan – Tim Opremcak

·         Marketing Update

·         Space Reorganization Update

- Township Committee Liaison – John Carpenter

- Technology – Mary Jane McNally

 

9. Old Business

 

10. New Business

      - M.A.I.N. Inc. Membership Agreement

      - Other Standing Committee Charters

 

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, November 19, 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