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. Minutes of April 5, 2006.

V. Financial
a. Action on Bills. Motion Required.
b. Report from Finance Committee: Proposed Operating Budget FY 2006/2007

VI. Adjourn to Executive Session for the discussion of personnel issues.

VII. Personnel
a. Resignation of Chrissie McGovern, Library Intern, effective June 14, 2006. Motion Required.
b. Promotion of Chrissie McGovern to substitute Librarian, at an hourly rate of $23.00, effective July 15, 2006. Motion Required.
c. Resignation of Debbie Delaney, Circulation Services Coordinator, effective June 7, 2006. Motion Required.

VIII. Director’s Report

IX. Assistant Director’s Report

X. Old Business
a. Report from Library Board Team Building & Planning Workshop
b. Report from Finance Committee on Goals for this year.
c. NJLTA “Trends in Public Libraries,” report from Tara Flynn-Rozanski

XI. New Business: Trustees Training, 2006.

XII. Public Comments