BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, June 28, 2017

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the May 24, 2017 meeting

 

6.    President’s Report

     

7.    Director’s Report

 

8.   Committee Reports

- Treasurer/Finance – Vivian Pagoulatos

·         Motion to approve reallocation of Reserve funds

- 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

     

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, July 26, 2017

7:30 P.M. Conference Room

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