BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M.  

Wednesday, May 27, 2015

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the April 29, 2015 meeting

 

6.    President’s Report

 

7.    Executive Session - Resolution

 

8.    Director’s Report

 

9.    Committee Reports

- Treasurer/Finance – Jeanmarie Genirs

- Friends Liaison – Lisa Marshall

- Land & Building – Jonathan Vidler

- Legislation & Advocacy – Mary Jane McNally

- Personnel –  Kippy Piedici

- Policy – Mary Jane McNally

- Strategic Plan – Kippy Piedici

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

9.   Old Business

 

10.  New Business

           

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, June 24, 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