BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, May 29, 2019

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Roll Call

 

5.    Public Comment

 

6.    Minutes of the April 24, 2019 meeting

 

7.    President’s Report

 

8.    Director’s Report

 

9.    Treasurer’s Report – Kippy Piedici

 

- Motion to approve reallocation of Reserve Funds

 

10.  Committee Reports

-   Friends Liaison – Doug Roberts

-   Land & Building – Cynthia Yin

-   Legislation & Advocacy – Mary Jane McNally

-   Personnel – Mary Jane McNally

-   Strategic Plan –  Kippy Piedici

-   Technology – Karen Kogut

-   Township Committee Liaison – Joe Esposito

 

11.  Old Business

 

12.  New Business

       - Motion to spend from Reserve Funds for Capital Reserve Survey

 

 

 

 

 

 

 

 

 

 

 

 

 

Next meeting is Wednesday, June 26, 2019

7:30 P.M. Conference Room

Please advise if you cannot attend.