BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M. 

Wednesday, March 25, 2015

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the February 25, 2015 meeting

 

6.    President’s Report

 

7.    Director’s Report

 

8.    Committee Reports

- Treasurer/Finance – Jeanmarie Genirs

- Friends Liaison – Lisa Marshall

- Land & Building – Jonathan Vidler

- Legislation & Advocacy – Mary Jane McNally

- Personnel –  Kippy Piedici

      - Board resolution to acknowledge the appointment of Donna McArthur

- Policy – Mary Jane McNally

- Strategic Plan – Kippy Piedici

      - Motion to accept Arcari & Iovino proposal for preparation of plans and bidding

   documents for Space Reorganization Project Stage 2.

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

9.   Old Business

 

10.  New Business

           

 

 

 

 

 

 

 

 

Next meeting is Wednesday, April 29, 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