I. Meeting Commencement
00:06A. Call to Order
00:08B. Pledge of Allegiance
00:19C. Roll Call
00:43D. Approval of Agenda
00:59E. Call to Public
01:16F. Consent Agenda
01:49a. Approval of Minutes for November 14, 2022 Regular meeting b. Approval of Accounts Payable Check Run for November 17, 2022 ($49,872.10) c. Approval of Accounts Payable Check Run for November 22, 2022 ($6,985.12) d. Approval of Accounts Payable Check Run for December 8, 2022 ($10,323.71) e. Approval of Closed Date Calendar f. Oakland County Tax Distribution Settlement & Revolving Fund Statement – No report
G. Library Statistics
02:16H. Library Director’s Report
03:49I. Regular Business
08:521. Appointment of Full-time Teen Librarian
08:582. Update and Appointment of Full-time Innovations Librarian
11:273. Discussion of Extension of HAP Coverage for Departing Staff Member
14:064. Approval of Flagstar Signature Authorization
16:475. Discussion of Full Building Generator Project
18:446. Discussion of Emergency Paid Sick Leave Policy
30:047. Approval of Updated Patron Behavior Policy
32:368. Review of Year-to-Date Financials and Year-End Budget Adjustments
38:10II. Adjournment
01:01:48