WASHINGTON PUBLIC LIBRARY

20 West Carlton Avenue

Washington, NJ 07882

(908)689-0201

AGENDA:  January 22, 2007

THE REORGANIZATIONAL MEETING OF THE BOARD OF TRUSTEES OF THE WASHINGTON PUBLIC LIBRARY WILL BE HELD MONDAY, 1/22/07 AT 6:45 PM IMMEDIATELY FOLLOWED BY A PLANNING SESSION, AND PRIOR TO THE REGULAR BOARD MEETING, IN THE WASHINGTON PUBLIC LIBRARY, 20 WEST CARLTON AVENUE, IN COMPLIANCE WITH THE “SUNSHINE LAW” (CHAPTER 231, P.L. 1975).

ROLL CALL:

NOMINATION AND ELECTION OF NEW OFFICERS:

APPROVAL OF CALENDAR FOR 2007:

ANY FURTHER BUSINESS:

ADJOURNMENT:

FORMAL ACTION MAY BE TAKEN ON ANY OF THE AGENDA ITEMS AND COMMUNICATIONS.

                                                                                                                                Charlene Jones

                                                                                                                                Secretary

cc. Board of  Trustees (7)                                                                                   Mrs. Barbara Rose, Director

      Washington Public Library                                                                          Mr. Richard Sheola, Boro Manager

      The Express-Times                                                                                        Washington Messenger

      The Star-Gazette                                                                                             Borough Hall

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WASHINGTON PUBLIC LIBRARY
20 West Carlton Avenue
Washington, NJ 07882
(908) 689-0201

AGENDA:         January 22, 2007

THE REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES OF THE WASHINGTON PUBLIC LIBRARY WILL BE HELD MONDAY, 01/22/07 AT 7:00 P.M. IN THE WASHINGTON PUBLIC LIBRARY, 20 WEST CARLTON AVENUE, WASHINGTON, NJ, IN COMPLIANCE WITH THE “SUNSHINE LAW” (Chapter 231,P.L. 1975).                    

ROLL CALL:

PUBLIC HEARING:        Approval of the minutes for the regular meeting of the Washington Public Library, Board of Trustees, held  December 18, 2006
COMMUNICATIONS:

AUDIENCE:

REPORTS:        1. Treasurer’s Report

                        2. Director’s Report

                        3. Committee Reports

                             a.  House Committee

                               b.  Policy Committee (To meet as needed)

UNFINISHED BUSINESS:

NEW BUSINESS:

ADJOURNMENT:

Formal Action may be taken on any of the agenda items and communications.

                                                                                                                        Charlene Jones
                                                                                                                        Secretary

cc: Board of Trustees(7)                                                              Mrs. Barbara Rose, Director
      Washington Public Library                                                    Mr. Richard  Sheola, Boro Manager
      The Express-Times                                                              Washington Messenger 
      The Star-Gazette                                                                 Borough Hall