City Council

AVALON FREE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Meeting Date: December 12, 2024 Meeting Location: Avalon Free Public Library Meeting Room, 235 32 nd Street, Avalon, NJ Meeting Time: 4:00 pm PLEASE NOTE CHANGE IN TIME! 1. Call to Order Jacquie Ewing 2. Pledge of Allegiance Jacquie Ewing 3. Roll Call Lisa Sasdelli 4. Open Public Meetings Act: This meeting of the Avalon Free Public Library Board of Trustees is being conducted in accordance with the Open Public Meetings Act. This meeting specifying time, date and location, has been published in the December 21, 2023 Edition of The Press of Atlantic City and posted on the Borough’s Official Website at www.avalonboro.net. 5. Public Comments 6. Approval of the November 14, 2024 Regular Meeting Minutes Jacquie Ewing 7. Nomination/Election of Board Treasurer for 2024 Michele Petrucci 8. Check Authorization Erin Brown 9. Director’s Update Erin Brown 10. Seven Mile Publishing Update Monica Coskey 11. Old Business 12. New Business RESOLUTION 23-2024 - AUTHORIZING AKNOWLEDGING APPROVAL OF AN UPDATED EMPLOYEE HANDBOOK RESOLUTION 24-2024 - AUTHORIZING PAYMENT OF ACCRUED COMPENSATORY TIME TO BONITA RISLEY RESOLUTION 25-2024 - AUTHORIZING PAYMENT OF FUNDS TO CORRECT UNDERPAYMENT OF REIMBURSEMENTS TO THE BOROUGH AGENDAS ARE SUBJECT TO LAST MINUTE ADDITIONS AND CHANGES  RESOLUTION 26-2024 - AFPLBOT AMENDED AND REINSTATED SHARED SERVICES AGREEMENT SSA 2024 RESOLUTION 27-2024 - AUTHORIZING THE 2025 OPERATING AND CAPITAL BUDGETS 13. Next Meeting Date: Thursday, January 9, 2024 at 4:00 pm 14. Adjournment AGENDAS ARE SUBJECT TO LAST MINUTE ADDITIONS AND CHANGES  AVALON FREE PUBLIC LIBRARY SCHEDULE OF BOARD MEETINGS 2025 ALL MEETINGS HELD IN THE LIBRARY MEETING ROOM 235 32ND STREET, AVALON, NEW JERSEY at 4:00 p.m. JANUARY 9 FEBRUARY 13 MARCH 13 APRIL 10 MAY 8 JUNE 12 JULY 10** AUGUST 14** SEPTEMBER 11 OCTOBER 9 NOVEMBER 13 DECEMBER 11 ** July and August meetings are for the purpose of approval of payment of bills only AGENDAS ARE SUBJECT TO LAST MINUTE ADDITIONS AND CHANGES