BOARD OF TRUSTEES MEETING

Bernards Township Library

Conference Room (Lower Level) - 7:00 P.M.

Wednesday, November 28, 2018

AGENDA

1. Call to order

2. Sunshine Law Reminder

3. Pledge of Allegiance

4. Public Comment

5. Minutes of the October 24, 2018 meeting

6. President’s Report

· Welcome New Member: Karen Kogut

· Identification of third member of Nominating Committee

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

9. Old Business

10. New Business

· Invitation for Trustees to attend the BTL Staff Holiday Luncheon, 12/12/18 from noon to 2:00pm.

Next meeting is Wednesday, December 19, 2018.

7:30 P.M. Conference Room

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