City Council

AVALON FREE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING AGENDA JANUARY 9, 2014 1. Open Public Meeting 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 January 14, 2013 edition of the Atlantic City Press. 2. Pledge of Allegiance Jacquie Ewing 3. Roll Call Carol Mengel 4. Nominations of Officers for 2014 Ron Ianoale 5. Approval of Official Library Newspaper, Meeting Schedule 6. Approval of Library Board Secretary 7. Approval of Minutes of December 12, 2013 Meeting 8. Public Comment(s) 9. Check Authorization Norman Gluckman 10. Director’s Update Avalon Free Public Library Norman Gluckman History Center Joe Angemi 11. New Business - Resolution 1-14 (Cash Management Plan) - Resolution 2-14 (Agreement for Legal Services) - Resolution 3-14 (License Agreement with Avalon Historical Society) - Establish a Programming Committee Jacquie Ewing 12. Executive Session (if required) 13. Next Meeting: February 13, 2014 @4:00 in the Library Conference Room 14. Adjournment