BOARDOFTRUSTEES
ASBURYPARKLIBRARY
500FIRSTAVENUEASBURYPARK,NJ07712
June20,20245:00PM
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.PublicParticipation(3minutesLimitedtoItemsontheAgenda)
6.ApprovalofMinutes
A. May16,2024
7.Treasurer’sReportandMayBillList
8.BoardPresidentandVicePresidentReport(10Minutes)
9.CommitteeChairMembersandReports
A. Personnel(5Minutes) D. Policy&Governance(5Minutes)
B. Budget&Finance(5Minutes) E. StrategicPlan (5Minutes)
C.Building&Grounds(5Minutes) F.UnionContract(5Minutes)
10.LibraryDirector’sReport(10Minutes)
11.OldBusiness
A. BoardRetreat/Appreciation C. FriendsoftheLibrary/APPLFoundation
B. LibrarySalaryOrdinance
12.NewBusiness
A. Resolution#2024-01ReservingFundsfortheCapitalExpensePlan
13.MotiontogointoExecutiveSessionWHEREAS,theOpenPublicMeetingsActallowsfortheexclusionfromdiscussion
atthepublicportionofameetingofcertainmattersasoutlinedbelow,andWHEREAS,theAsburyParkPublicLibrarywishes
todiscusssuchmattersmadeandwillmakesuchdiscussionpublicwhenaproperconclusionhasbeenreached:NOW
THEREFORE,BEITRESOLVEDthenextportionwillbeinExecutiveSession,forthepurpose(s)asoutlinedanddescribed
below.Uponreturnactionmaybetaken.
___1.ConfidentialMattersperStatus ___3.CollectiveBargaining ___7.PendingorAnticipatedLitigation
CourtOrder ___4.PublicSafetyProcedures
___2.UnwarrantedinvasionofIndivid 5.PersonnelMatters
Privacy ___6.ContractNegotiations
14.PublicParticipation(3minutes)
15.ItemsfromIndividualBoardMembers
16.Adjournment