BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M. 

Wednesday, June 24, 2015

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Short Takes Video: Working with Friends

 

6.    Minutes of the May 27, 2015 meeting

 

7.    President’s Report

 

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

·         Adoption of Resolution Honoring Ellen C. Stork

- Policy – Mary Jane McNally

·         Adoption of revised Gifts Policy

·         Adoption of Circulation Policy

- Strategic Plan – Kippy Piedici

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

9.   Old Business

 

10.  New Business

           

 

 

 

 

 

Next meeting is Wednesday, July 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