BOARD OF TRUSTEES MEETING

Bernards Township Library

CONFERENCE ROOM (Lower Level) - 7:30 P.M.  

Wednesday, May 24, 2017

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the April 26, 2017 meeting

 

6.    President’s Report

      - Welcome New Member:  Scott Ross

- Introduction of Board Members

 

7.    Director’s Report

 

8.   Committee Reports

- Treasurer/Finance – Vivian Pagoulatos

- Friends Liaison –

- Land & Building – Cynthia Yin

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Mary Jane McNally

- Policy –

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

9. Old Business

 

10. New Business

      - Board resolution to recognize the use of generous bequest from Dr. Robert W. 

            & Mrs. Elizabeth M. Hull to fund recent construction

 

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, June 28, 2017

7:30 P.M. Conference Room

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