BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, December 21, 2016

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the November 30, 2016 meeting

 

6.    President’s Report

 

7.    Director’s Report

 

8.    Presentation of slate by Nominating Committee

 

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  Adopt Strategic Plan Results Report

o  Space Reorg – Tania McCabe

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

10. Old Business

 

11. New Business

 

 

 

 

 

 

Next meeting will be the annual Reorganization Meeting on

Wednesday, January 25, 2017.

7:30 P.M. Conference Room

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