BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M. 

Wednesday, October 28, 2015

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the September 30, 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

- Policy – Mary Jane McNally

- Strategic Plan – Kippy Piedici

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

9.   Old Business

·         Presentation by Anthony Iovino (Arcari & Iovino Architects, P.C.) on Space Reorganization Project Phase II

 

10.  New Business

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, November 18, 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