The Board of Trustees meets to discuss issues of governance of the Library. Meetings are open to the public in accordance with the Open Public Meetings Act.
The meeting will be in-person at the Main Library with the option to join on Zoom.
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Meeting ID: 851 9479 9527
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Agenda
1. Roll Call and Call to Order
2. Open Public Meeting Act notification
3. Approval of Minutes
a. March 18, 2024 Regular Meeting
4. Presidents’ Report: JoAnn McCullough
5. Treasurers’ Report--Brian Clarkson
a. Resolution #24-20 Approving the Bills and Payables Between the
March 18, 2024 and April 15, 2024 Board of Trustees Meetings.
b. Resolution #24-21 Pre-Approving the Bills and Payables Due Between the April 15, 2024 and May 20, 2024 Board of Trustees Meetings
c. Resolution #24-22 Approving the March 2024 Bank Reconciliation Statements.
6. Reports from Library Support Organizations:
a. MPL Foundation - Mary Packer
b. Friends of the Montclair Public Library - Edward Robin
c. Friends of the Bellevue Avenue Library, Inc - Ilmar Vandever
7. Library Report
a. Assistant Director’s Report - Selwa Shamy
b. Director’s Report - Janet Torsney
c. Department Head Report - Borrowers Services - Tom Hoesly
8. Old Business
a. Personnel Committee Report - Andrew Silver
9. New Business
a. Revised Policies - Diana Lunin
Use Of Technology (Work-7)
Animals in the Library (MGT-6)
10. Public Comment
Members of the public may speak for a maximum of 3 minutes and are reminded that Board Members cannot enter into dialogue or answer questions directly while the member of the public is commenting.
11. Adjournment
Mon, Sep 02 | Closed |
Tue, Sep 03 | 10:00AM to 8:00PM |
Wed, Sep 04 | 10:00AM to 8:00PM |
Thu, Sep 05 | 10:00AM to 8:00PM |
Fri, Sep 06 | 10:00AM to 6:00PM |
Sat, Sep 07 | 10:00AM to 6:00PM |
Sun, Sep 08 | 1:00PM to 6:00PM |
50 South Fullerton Avenue
Montclair, NJ 07042
Tel: 973-744-0500
Email: reference@montclairlibrary.org
185 Bellevue Avenue
Montclair, NJ 07043
Tel: 973-744-0500 ext. 2283
Email: reference@montclairlibrary.org