BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, January 30, 2019

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Roll Call

 

5.    Report of Nominating Committee – Rich Mazzio

 

6.    Reorganization

 

7.    Public Comment

 

8.    Minutes of the December 19, 2018 meeting

 

9.    President’s Report

·      Welcome New Members:  Jack Brull and Joe Esposito

·      Board Resolution to purchase materials from Baker & Taylor, Inc.

·      Board Resolution to adopt Township Employee Handbook

 

10.  Director’s Report

 

11.  Committee Reports

-       Treasurer/Finance – Vivian Pagoulatos

-       Friends Liaison – Rich Mazzio

-       Land & Building – Cynthia Yin

-       Legislation & Advocacy – Mary Jane McNally

-       Personnel – Mary Jane McNally

-       Strategic Plan – 

-       Township Committee Liaison – Joe Esposito

-       Technology – Karen Kogut

 

12.  Old Business

·      Motion to certify the annual MAIN Membership Agreement

 

13.  New Business

 

 

 

 

 

 

 

 

Next meeting is Wednesday, February 27, 2019

7:30 P.M. Conference Room

Please advise if you cannot attend.