BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M. 

Wednesday, November 18, 2015

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Teen Services at BTL – Karen Andriolo, Senior Librarian, Teen Services

 

6.    Minutes of the October 28, 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

·         Motion to spend up to $6,500.00 for installation of electrical sub-panel

- Legislation & Advocacy – Mary Jane McNally

- Personnel –  Kippy Piedici

- Policy – Mary Jane McNally

·         Motion to adopt revised Unattended Children Policy

- Strategic Plan – Kippy Piedici

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

10.   Old Business

 

11.  New Business

- Approval of Library closing at 12:00pm on December 23, 2015

- Approval of 2016 Library holidays and closings

- Approval of 2016 Library Board Meeting Schedule

 

 

 

 

Next meeting is Wednesday, December 16, 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