City Council
Regular MeetingAvalon, NJ · September 13, 2012
Agenda
AVALON
FREE
PUBLIC
LIBRARY
BOARD
OF
TRUSTEES
MEETING
AGENDA
September
13,
2012
1. Open
Public
Meetings
Act:
This
meeting
of
the
Avalon
Library
Board
of
Trustees
is
being
conducted
in
accordance
with
the
Public
Meetings
Act
of
New
Jersey,
Chapter
231
and
notice
of
this
meeting
specifying
time
and
place
has
been
published
in
the
December
15,
2011
edition
of
the
Atlantic
City
Press.
2. Pledge
of
Allegiance
Jacquie
Ewing
3. Roll
Call
Carol
Mengel
4. Approval
of
Minutes
of
August
9,
2012
5. Statement
of
the
Chair
6. Public
Comment(s)
7. Resolution
of
the
Trustees
of
the
Avalon
Free
Public
Library
approving
certain
disciplinary
measures
for
Ms.
Melanie
Matt,
Senior
Library
Assistant
8. Resolution
committing
to
staff
development
programs
for
the
employees
of
the
Avalon
Free
Public
Library
9. Fiscal
Reports
Norman
Gluckman
Balance
Sheet,
Budget
vs.
Actual
Cash
Disbursements
and
Check
Authorization
10. Director’s
Report
Avalon
Free
Public
Library
Norman
Gluckman
History
Center
Report
Joseph
Angemi
11. Old
Business
-‐Resolution
of
the
AFPL
approving
a
Cash
Management
Plan
for
calendar
year
2012
James
Thatcher/Ron
Ianoale
-‐
Building,
grounds
committee
report
Lynn
Schwartz
-‐ Personnel
Committee
Update
Pat
Coyle
12. New
Business
-‐
Resolution
of
the
AFPL
re-‐appointing
various
Library
personnel
for
the
12
month
period
beginning
June
2,
2012
-‐Resolution
of
the
AFPL
appointing
a
management
consulting
firm
to
provide
staff
development
training
for
Library
employees
13. Executive
Session
(if
required)
14.
Next
Meeting:
October
11,
2012
@4:00
in
the
Library
Conference
Room
15. Adjournment
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