BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M.  

Wednesday, November 19, 2014

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the October 29, 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

- Policy – Eileen Walsh

·         Board Reference Guides for Finance & Personnel

- Strategic Plan – Tim Opremcak

·         Space Reorganization Update

·         Marketing Update

- Township Committee Liaison – John Carpenter

- Technology – Mary Jane McNally

 

9. Old Business

 

10. New Business

- Approval of Library closing at 12:00pm on December 24, 2014

- Approval of 2015 Library Board Meeting Schedule

 

 

 

 

 

 

Next meeting is Wednesday, December 10, 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