BOARD OF TRUSTEES MEETING

Bernards Township Library

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

Wednesday, December 19, 2018

AGENDA

1. Call to order

2. Sunshine Law Reminder

3. Pledge of Allegiance

4. Public Comment

5. Minutes of the November 28, 2018 meeting

6. President’s Report

7. Director’s Report

8. Presentation of 2019 slate by Nominating Committee – Rich Mazzio

9. 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/Karen Kogut

10. Old Business

11. New Business

• Adoption of Resolution in Support of NJ Library Delivery

· Move to Technology Center for Space Reorganization Presentation

by Anthony Iovino (Arcari & Iovino, Architects PC)

Next meeting will be the annual Reorganization Meeting on Wednesday, January 30, 2019.

7:30 P.M. Conference Room

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