City Council

AVALON FREE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING AGENDA January 10, 2013 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. Election of Officers; Approval of Newspaper; Approval of 2013 Meeting Dates; Approval of Board Secretary 5. Approval of Minutes of December 13, 2012 6. Public Comment(s) 7. Cash Disbursements and Check Authorization Norman Gluckman 8. Director’s Report on 2013 Avalon Free Public Library Norman Gluckman History Center Report Joseph Angemi 9. Old Business - Status report from Buildings Committee Lynn Schwartz 10. New Business - Resolution No. 1-13, Revising the Cash Mgmt Plan - Resolution No. 2-13, Agreement for Legal Svcs. - Resolution No. 3-13, Authorizing Preliminary Transfer of excess Library Funds to the Borough - Presentation by Exude Alison diFlorio 11. Executive Session - If required 12. Next Meeting: February 14, 2013 @4:00 in the Library Conference Room 13. Adjournment