City Council

AVALON FREE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Meeting Date: January 9, 2025 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 19, 2024 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 December 12, 2024 Regular Meeting Minutes Jacquie Ewing 7. Nomination/Election of Board Officers for 2025 Michele Petrucci Approve Recording Secretary for 2025 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 1-2025 - CASH MANAGEMENT PLAN THROUGH THE REORGANIZATION MEETING OF JANUARY, 2026 AND AUTHORIZING ITS NEWLY ELECTED OFFICERS TO SIGN VARIOUS CHECKS RESOLUTION 2-2025- AUTHORIZING AGREEMENT FOR CERTAIN LEGAL SERVICES FOR 2025 AGENDAS ARE SUBJECT TO LAST MINUTE ADDITIONS AND CHANGES  RESOLUTION 3-2025 - REAPPOINTING VARIOUS LIBRARY PERSONNEL FOR THE 12 MONTH PERIOD, BEGINNING JANUARY 1, 2025 TO DECEMBER 31, 2025 RESOLUTION 4-2025 - DESIGNATING THE OFFICIAL NEWSPAPER OF THE AVALON FREE PUBLIC LIBRARY FOR A PERIOD OF ONE (1) YEAR COMMENCING JANUARY 1, 2025 THROUGH DECEMBER 31, 2025 13. Next Meeting Date: Thursday, February 13, 2025 at 4:00 pm 14. Adjournment AGENDAS ARE SUBJECT TO LAST MINUTE ADDITIONS AND CHANGES AGENDAS ARE SUBJECT TO LAST MINUTE ADDITIONS AND CHANGES