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BOARDOFTRUSTEES
ASBURYPARKLIBRARY
500FIRSTAVENUEASBURYPARK,NJ07712
JANUARY,2520245:00PM
1.CalltoOrder
2.MomentofSilence
3.StatementbyPresident
InaccordancewiththeprovisionsoftheOpenPublicMeetingsAct,N.J.S.A.10:4-6,P.L.1975.Chapter231,
theAsburyParkPublicLibraryhasprovidedadequatenoticebysendinganoticeofthetime,date,location,
andtotheextentknown,theagendaofthisin-personmeetingtotheNewCoasteron1/11/24.Copiesofthis
noticehavealsobeenplacedattheCityofAsburyParkandthePublicLibrary’swebsitesandbulletin
boards.
4.RollCall
5.OathofOfficeforRobertMikosandDaneleBerke
6.PublicParticipation(3minutesLimitedtoItemsontheAgenda)
7.BoardReorganization
A. NominationsReceivedbyRecordingSecretary
B. NominationsfromFloor
C. ElectionofOfficers
8.AppointmentandApprovalofCommitteeMembers
Personnel Budget&Finance Building&Grounds
Policy&Governance StrategicPlan
9.ApprovalofLegalServicesfor2024
A. DesignationofLibraryBoardAttorney
10.JanuaryBillList
11.MotiontogointoExecutiveSessionWHEREAS,theOpenPublicMeetingsActallowsfortheexclusionfromdiscussion
atthepublicportionofameetingofcertainmattersasoutlinedbelow,andWHEREAS,theAsburyParkPublicLibrarywishes
todiscusssuchmattersmadeandwillmakesuchdiscussionpublicwhenaproperconclusionhasbeenreached:NOW
THEREFORE,BEITRESOLVEDthenextportionwillbeinExecutiveSession,forthepurpose(s)asoutlinedanddescribed
below.Uponreturnactionmaybetaken.
___1.ConfidentialMattersperStatusorCourtOrder
___2.UnwarrantedinvasionofIndividualPrivacy
___3.CollectiveBargaining
___4.PublicSafetyProcedures
___5.PersonnelMatters
___6.ContractNegotiations
___7.PendingorAnticipatedLitigation
12.PublicParticipation(3minutes)
13.ItemsfromIndividualBoardMembers

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BOARDOFTRUSTEES
ASBURYPARKLIBRARY
500FIRSTAVENUEASBURYPARK,NJ07712
JANUARY,2520245:00PM
14.Adjournment