BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M. 

Wednesday, January 27, 2016

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Report of Nominating Committee – Lisa Marshall

 

5.    Reorganization

 

6.    Public Comment

 

7.    Thoughts on Patron Confidentiality and Privacy – Ann Babits, Supervising Librarian,

Adult Circulation

 

8.    Minutes of the December 16, 2015 meeting

 

9.    President’s Report

- Board resolution to purchase materials from Baker & Taylor, Inc.

- Board Resolution to adopt Township Employee Handbook

 

10.  Director’s Report

 

8.  Committee Reports

- Treasurer/Finance –

- Friends Liaison – Lisa Marshall

- Land & Building – Jonathan Vidler

·         Motion to hire Keri Engineering

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Kippy Piedici

- Policy –

- Strategic Plan – Kippy Piedici

·         Update on contractor bids for Space Reorganization Phase 2

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

9. Old Business

 

10. New Business

      - Photo of Board and Director for Library and Township websites

 

 

 

 

 

 

Next meeting is Wednesday, February 24, 2016.

7:30 P.M. Lower Level Conference Room

Please advise if you cannot attend by calling Ruth Lufkin at 908-204-3031 ext. 122