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CIDL Board Meeting- November 14, 2022

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  • I. Meeting Commencement

    00:02

  • A. Call to Order

    00:04

  • B. Pledge of Allegiance

    00:24

  • C. Remembrance of Dan Greene

    00:56

  • D. Roll Call

    03:09

  • E. Approval of Agenda

    03:26

  • F. Call to Public

    03:48

  • G. Consent Agenda

    06:41

    a. Approval of Minutes for October 10, 2022 Regular meeting b. Approval of Accounts Payable Check Run for October 27, 2022 ($15,688.12) c. Approval of Accounts Payable Check Run for November 4, 2022 ($70,782.37) d. Approve payment of IGD Solutions Invoice ($10,000.00) e. Approve payment of Innovative Interfaces Inc. Invoice ($21,549.72) f. Approve payment of Systematic Heating & Cooling Invoice ($18,093.00) g. Oakland County Tax Distribution Settlement & Revolving Fund Statement – October 2022

  • H. Library Statistics

    07:10

  • I. Library Director’s Report

    08:19

  • J. Regular Business

    17:20

  • J1. Recommendation for Library Board Appointments

    17:24

  • J2. Renewal of Land Line Telephone Contract

    19:50

  • J3. Staffing Update and Proposed Restructuring

    24:20

  • J4. Discuss Current Number of Check Signers

    33:47

  • II. Adjournment

    43:26

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