BOARD OF TRUSTEES MEETING

Bernards Township Library

TECHNOLOGY CENTER (Upper Level) - 7:30 P.M.

Wednesday, September 26, 2018

AGENDA

1. Call to order

2. Sunshine Law Reminder

3. Pledge of Allegiance

4. Public Comment

5. Minutes of the June 27, 2018 meeting

6. President’s Report

· Welcome New Member: Rich Mazzio

7. Director’s Report

8. Committee Reports

- Treasurer/Finance – Vivian Pagoulatos

- Friends Liaison – Rich Mazzio

- Land & Building – Cynthia Yin

- Legislation & Advocacy – Mary Jane McNally

- Personnel – Mary Jane McNally

- Strategic Plan –

- Township Committee Liaison – John Carpenter

- Technology – Tim Opremcak

8. Old Business

9. New Business

· Approval of 2019 Library holidays and closings

· Approval of 2019 Library Board Meeting Schedule

· Presentation - BTL Space Reorganization: Yesterday, Today, Tomorrow - Jackie Barber

Next meeting is Wednesday, October 24, 2018.

7:30 P.M. Conference Room

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