BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M. 

Wednesday, January 28, 2015

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the December 10, 2014 meeting

 

6.    President’s Report

- Welcome New Members:  Jeanmarie Genirs, Tania McCabe,

- Report of Nominating Committee

- Reorganization

- Board resolution to purchase materials from Baker & Taylor, Inc.

- Board Resolution to adopt Township Employee Handbook

 

7.    Director’s Report

 

8.  Committee Reports

- Treasurer/Finance –

- Friends Liaison – Lisa Marshall

- Land & Building – Jonathan Vidler

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Ruth Lufkin for Tim Opremcak

- Policy – Eileen Walsh

·         Board Reference Guide Human Resources Issues and Staffing

·         Revised Personnel Policy and Process (new name:  Human Resources Policy)

- Strategic Plan – Ruth Lufkin for Tim Opremcak

- Township Committee Liaison – John Carpenter

- Technology – Mary Jane McNally

 

9. Old Business

 

10. New Business

      - Photo of Board and Director for Library and Township websites

 

 

 

Next meeting is Wednesday, February 25, 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