BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, August 28, 2019

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Roll Call

 

5.    Public Comment

 

6.    Minutes of the June 26, 2019 meeting

 

7.    President’s Report

 

8.    Director’s Report

 

9.    Treasurer’s Report – Kippy Piedici

 

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

-   Director Search Committee Update

 

12.  New Business

-   Motion to reschedule the September Library Board meeting in order to meet the optimal timeline for hiring a new Library Director

 

 

 

 

 

 

 

 

 

 

Upon approval of Item 12 above, next meeting is Wednesday, September 18, 2019

7:30 P.M. Conference Room

Please advise if you cannot attend.