BOARD OF TRUSTEES MEETING

Bernards Township Library

Program Room A - 7:30 P.M. 

Wednesday, May 25, 2016

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Programs, Programs, Programs! – Maureen Norton, Program Coordinator

 

6.    Minutes of the April 27, 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

·         Motions to spend from reserve to repair/replace/apply insulation above upper level hung ceilings

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Kippy Piedici

- Policy –

- Strategic Plan – Kippy Piedici

o  Space Reorg – Tania McCabe

·Motion to spend from reserve to install data and voice lines in new Teen Space, Reference/IT Office and Technology Center

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

10. Old Business

 

11. New Business

·         Acknowledgement of Library closing for insulation application on May 18 and 19.

 

 

 

Next meeting is Wednesday, June 29, 2016.

7:30 P.M. Program Room A

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