BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, June 27, 2018

AGENDA

1. Call to order

2. Sunshine Law Reminder

3. Pledge of Allegiance

4. Public Comment

5. Minutes of the May 30, 2018 meeting

6. President’s Report

7. Director’s Report

8. Committee Reports

- Treasurer/Finance – Vivian Pagoulatos

- Friends Liaison –

- Land & Building – Cynthia Yin

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Mary Jane McNally

· Adoption of Resolution to acknowledge the hiring of Jeffrey Gutkin, part-time Librarian – Reference

· Adoption of Resolution to acknowledge the hiring of Alison Petersen, part-time Library Assistant – Circulation

· Adoption of Resolution to acknowledge the hiring of LucianeCerri, part-time Library Assistant – Circulation

- Strategic Plan –

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

8. Old Business

· Library standby power improvements – Kippy P.

· Letter writing campaign – Vivian P.

9. New Business

· July & August meetings

Next meeting is Wednesday, July 25, 2018.

7:30 P.M. Conference Room

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