BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M.  

Wednesday, December 10, 2014

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the November 19, 2014 meeting

 

6.    President’s Report

- appointment of Nominating Committee

 

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

 

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, January 28, 2015.

7:30 P.M. Lower Level Conference Room

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