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. Presentation of gift and congratulations on her retirement to Mary Garcia

VI. Minutes of April 6, 2005

VII. Financial
a. Action on Bills. Motion Required.
b. FY 2005/2006 Budget Hearing: May 12, 2005

VIII. Adjourn to Executive Session for discussion of issues pertaining to personnel. Motion Required.

IX. Personnel
a. Resignation of Circulation Page, Nicholas Hess, effective April 28, 2005. Motion Required
b. Request for personal leave of absence, effective April 14, 2005, Kim LoPresti, LAI Passport Clerk. Motion Required.
c. Termination, Carmela DiMaria, custodian, effective May 11, 2005. Motion Required.
d. Librarian II: Head of Support Services and Assistant Director position.

X. Director’s Report

XI. Old Business:
a. Lighting Project Status Report.
b. Roof Project Report.
c. Campaign for public support for municipal funding for the Library for FY 05/06.

XII. New Business
a. NJ Library Trustee Assoc Meeting May 31, 2005
b. NJ Library Trustee Training in the Fall

XIII. Public Comments