City Council

AVALON FREE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING AGENDA (REVISED) DECEMBER 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 November 15, 2012 meeting 5. Public Comment(s) 6. Fiscal Reports Norman Gluckman Cash Disbursements and Check Authorization 7. Director’s Report Avalon Free Public Library Norman Gluckman History Center Joseph Angemi 8. Old Business Resolution Authorizing 2013 Budget Jim Thatcher Personnel Committee Update Pat Coyle Status Report Buildings Committee Lynn Schwartz Resolution Recommending Contract Award 9. New Business Discussion on Retaining Surplus Jim Thatcher 10. Executive Session - If required 11. Next Meeting: January 10, 2013 @4:00 in the Library Conference Room 12. Adjournment