I. Call to Order and Sunshine Law Statement: “The meeting has been advertised and will be conducted in accordance with the Sunshine Law.”

II. Roll Call

III. Salute to Flag

IV. Recognition and Certificate of Appreciation to Ruth Woods on the occasion of her 35th anniversary of employment with the Old Bridge Library on March 27, 2006.

V. Minutes of February 8, 2006 and February 22, 2006

VI. Financial
a. Action on Bills. Motion Required.
b. Finance Committee: Draft Budget, FY 2006/2007. Motion Required.

VII. Personnel
a. Resignation of Sara Hansen, Head of Electronic Resources, effective March 17, 2006. Motion Required.
b. Process to be followed for approval of Director’s and Assistant Director’s requests for professional development activities.
c. Promotion of Herb Gordon from part-time Library Page to part-time LA 1, effective November 1, 2005, at an hourly rate of $12.55. Motion Required.
d. Process to be followed for approval of Director's and Assistant Director's requests for professional development activities.

VIII. Director’s Report

IX. Old Business
a. Library Board Team Building & Planning Workshop.
b. Library Roof repair project.

X. New Business:
a. Passport Hours
b. Annual Report

XI. Public Comments

XII. Adjournment