BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M. 

Wednesday, February 25, 2015

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the January 28, 2015 meeting

 

6.    President’s Report

- Appointments to the Standing Committees

 

7.    Director’s Report

 

8.    Committee Reports

- Treasurer/Finance – Jeanmarie Genirs

- Friends Liaison –

- Land & Building – Jonathan Vidler

- Legislation & Advocacy – Mary Jane McNally

- Personnel – 

- Policy –

- Strategic Plan – Kippy Piedici

- Township Committee Liaison – John Carpenter

- Technology –

 

9.   Old Business

 

10.  New Business

            - Overview of 2015 Budget - Ruth

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, March 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