BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, January 25, 2017

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Report of Nominating Committee –Tim Opremcak

 

5.    Reorganization

 

6.    Public Comment

 

7.    Minutes of the December 21, 2016 meeting

 

8.    President’s Report

- Welcome New Members:  Vivian Pagoulatos, Santosh Subramanian

- Board resolution to purchase materials from Baker & Taylor, Inc.

- Board Resolution to adopt Township Employee Handbook

 

9.    Director’s Report

 

10. 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

 

11. Old Business

 

12. New Business

      - Photo of Board and Director for Library and Township websites

 

 

 

 

 

 

 

Next meeting is Wednesday, March 1, 2017.

7:30 P.M. Conference Room

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