Old Bridge Public Library
Board of Trustees Meeting
February 9, 2005
Agenda
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. Introduction of Guests
V. Minutes of January 12, 2005
VI. Financial: Action on Bills
VII. Personnel
a. Resignation: Linda Murray, Library Intern, effective February 24, 2005. Motion Required
b. Resignation: Tiberiu Fekete, part-time Custodian, effective January 26, 2005. Motion Required.
c. Appointment: Tiberiu Fekete, full-time Head of Maintenance & Custodial Services, effective January 27, 2005 at an annual salary of $35,000.00. Motion Required.
d. Request for personal leave of absence in accordance with uniotn contract from Carmela DiMaria, custodian. Motion required.
e. Board Committee Appointments
VIII. Director’s Report
IX. Old Business:
a. Lighting Project Status Report
b. Schedule Personnel Committee Meeting
X. New Business: Schedule Policy Committee Meeting
XI. Public Comments
XII. Adjournment |