BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, October 25, 2017

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Public Comment

 

5.    Minutes of the September 27, 2017 meeting

 

6.    President’s Report

     

7.    Director’s Report

 

8.   Committee Reports

- Treasurer/Finance – Vivian Pagoulatos

- Friends Liaison – Scott Ross

- Land & Building – Cynthia Yin

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Mary Jane McNally

- Policy – Zina Pozner, Santosh Subramanian

- Strategic Plan – Scott Ross

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

 

9. Old Business

 

10. New Business

 

 

 

 

PLEASE NOTE: 

All Library Board members are required to participate in Bernards Township’s mandatory harassment training program.  After adjournment of the meeting, a DVD entitled Preventing Discrimination & Harassment will be shown to fulfill this requirement.  Any Trustee who has not yet completed the training will be required to participate.  The video is approximately 1 hour.

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, November 29, 2017

7:30 P.M. Conference Room

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