WASHINGTON PUBLIC LIBRARY

20 West Carlton Avenue

Washington, NJ 07882

(908) 689-0201

AGENDA:         January 28, 2008

THE REGULAR MONTHLY MEETING OF THE BOARD OF TRUSTEES OF THE WASHINGTON PUBLIC LIBRARY WILL BE HELD MONDAY, 1/28/08 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 monthly meeting of the Washington Public

                                  Library, Board of Trustees, held December 17, 2007.                      

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                                                    Washington Messenger

      The Express-Times                                                              Borough Hall     

      The Star-Gazette