BOARD OF TRUSTEES MEETING

Bernards Township Library

New Technology Center (Upper Level) - 7:30 P.M.  

Wednesday, July 27, 2016

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the May 25, 2016 meeting

 

6.    President’s Report - deferred

 

7.    Director’s Report - deferred

 

9.  Committee Reports

- Treasurer/Finance – Alyson Galusha

·         Motion to approve reallocation of Reserve funds

- Friends Liaison –

- Land & Building –

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Kippy Piedici

- Policy –

- Strategic Plan – Kippy Piedici

o  Space Reorg – Tania McCabe

·Motion to approve payment to Arcari & Iovino for services

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

10. Old Business

 

11. New Business

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, August 24, 2016.

7:30 P.M. Conference Room

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