BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, March 1, 2017

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Let’s Get Technical! – Ryan McClosky, IT Manager

 

6.    Minutes of the January 25, 2017 meeting

 

7.    President’s Report

- Appointments to the Standing Committees

 

8.    Director’s Report

 

9. Committee Reports

- Treasurer/Finance – Alyson Galusha

- Friends Liaison –

- Land & Building –

- Legislation & Advocacy – Mary Jane McNally

- Personnel –

- Policy –

- Strategic Plan – Kippy Piedici

o  Space Reorg

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

10. Old Business

 

11. New Business

      - Overview of 2017 Budget - Ruth

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, March 29, 2017.

7:30 P.M. Conference Room

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