BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room - 7:30 P.M. 

Wednesday, March 30, 2016

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Meet the Children’s Library Team – Ellen Ryan, Supervising Children’s Librarian

 

6.    Minutes of the February 24, 2016 meeting

 

7.    President’s Report

 

8.    Director’s Report

 

9.  Committee Reports

- Treasurer/Finance – Alyson Galusha

- Friends Liaison – Lisa Marshall

- Land & Building – Jonathan Vidler

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Kippy Piedici

- Policy –

- Strategic Plan – Kippy Piedici

o  Space Reorg – Tania McCabe

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

10. Old Business

 

11. New Business

     

 

 

 

 

 

 

 

Next meeting is Wednesday, April 27, 2016.

7:30 P.M. Program Room A- please note change in location

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