AGENDA

I. Call to Order

II. Approval of Agenda (Document #06- 27 )

III. Minutes of the Meeting of March 18, 2006 (Document #06-28)

IV. Treasurer’s Report

· Financial position Statement 3/31/06 (Document #06-29)

· Bill List 4/20/06 (Document #06-30)

V. Director’s Report, April, 2006 (Document #06-31)

VI. Old Business

· New Member Agreement – Dunellen

VII. New Business

· Policy Recommendations from the Bibliographic Committee

(Document #06-32 and Document #06-33)

· Recommendation to remove the Listen NJ link from iBistro

· Request to change the date of the May Executive Board meeting date

VIII. Other

· Personnel: Status of permanent residency (green card) application, Mei He.

· Discussion of Executive Director search

IX. Communications

X. Adjournment