BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room (Lower Level) - 7:30 P.M. 

Wednesday, October 26, 2016

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Short Takes Video:  Strategic Planning

 

6.    Minutes of the September 28, 2016 meeting

 

7.    President’s Report

 

8.    Director’s Report

 

9.  Committee Reports

- Treasurer/Finance – Alyson Galusha

- Friends Liaison –

- Land & Building –

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Lorraine Pires

- Policy –

- Strategic Plan – Kippy Piedici

o  Space Reorg – Tania McCabe

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

10. Old Business

 

11. New Business

- Approval of Library closing at 12:00pm on December 23, 2016

- Approval of 2017 Library holidays and closings

- Approval of 2017 Library Board Meeting Schedule

 

 

 

 

Next meeting is Wednesday, November 30, 2016.

7:30 P.M. Conference Room

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