BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, October 30, 2019

 

 

AGENDA

 

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Roll Call

 

5.    Public Comment

 

6.    Presentation of Capital Reserve Study – Matthew Grobert, R.S.-The Falcon Group

                                                                                                                       

7.    Minutes of the September 18, 2019 meeting

 

8.    President’s Report

 

9.    Director’s Report

 

10.  Treasurer’s Report – Kippy Piedici

 

11.  Committee Reports

-   Friends Liaison – Doug Roberts

-   Land & Building – Cynthia Yin

-   Legislation & Advocacy – Mary Jane McNally

-   Personnel – Mary Jane McNally

Librarian – Children’s Services

-   Strategic Plan –  Kippy Piedici

-   Technology – Karen Kogut

-   Township Committee Liaison – Joe Esposito

 

12.  Old Business

 

13.  New Business

·   Motion to revise Motion 19-50 (passed on 9/18/19) from an early closing on December 20, 2019 to a 1 hour delayed opening that day due to a change in the plans for an employee holiday celebration hosted by the Township Human Resources Department.

 

 

 

Next meeting is Wednesday, November 20, 2019

7:30 P.M. Conference Room

Please advise if you cannot attend.