BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, January 24, 2018

AGENDA

1. Call to order

2. Sunshine Law Reminder

3. Pledge of Allegiance

4. Report of Nominating Committee – Santosh Subramanian

5. Reorganization

6. Public Comment

7. Minutes of the November 29, 2017 meeting

8. President’s Report

- Board resolution to purchase materials from Baker & Taylor, Inc.

- Board Resolution to adopt Township Employee Handbook

9. Director’s Report

10. Committee Reports

- Treasurer/Finance – Vivian Pagoulatos

- Friends Liaison – Scott Ross

- Land & Building – Cynthia Yin

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Mary Jane McNally

- Policy – Zina Pozner

- Strategic Plan – Santosh Subramanian

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

11. Old Business

12. New Business

- Resolution for Karen Choie’s retirement

Next meeting is Wednesday, February 28, 2018.

7:30 P.M. Conference Room

Please advise if you cannot attend by calling Ruth Lufkin at 908-204-3031 ext. 122