BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, December 18, 2019

 

 

AGENDA

 

1.    Call to order

 

2.    Sunshine Law Reminder

 

3.    Pledge of Allegiance

 

4.    Roll Call

 

5.    Public Comment

                                                                                                                       

6.    Minutes of the November 20, 2019 meeting

 

7.    President’s Report

 

8.    Director’s Report

 

9.    Presentation of 2020 slate by Nominating Committee

 

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

·         Technology – Karen Kogut

·         Township Committee Liaison – Joe Esposito

 

12.  Old Business

 

13.  New Business

·            Executive Session to discuss correspondence

 

 

 

 

 

 

 

 

 

 

 

 

Next meeting will be the annual Reorganization Meeting on Wednesday, January 29, 2020.

7:30 P.M. Conference Room

Please advise if you cannot attend.