I. Meeting Commencement
00:05A. Call to Order
00:06B. Pledge of Allegiance
00:16C. Roll Call
00:40D. Approval of Agenda
00:57E. Call to Public
01:12F. Consent Agenda
01:33a. Approval of Minutes for December 12, 2022 Regular meeting b. Approval of Accounts Payable Check Run for December 15, 2022 ($32,377.74) c. Approval of Accounts Payable Check Run for December 29, 2022 ($8,386.71) d. Approval of Accounts Payable Check Run for January 5, 2023 ($47,510.18) e. Approve continuation of Michigan Municipal Risk Management Authority Coverage f. Approve continuation of Accident Fund Workers’ Compensation Coverage g. Approve payment of WT Cox Invoice ($9,956.98) h. Approve payment of MCLS Invoice for Reference Solutions Database ($6,716.85) i. Oakland County Tax Distribution Settlement & Revolving Fund Statement – December 2022
G. Library Statistics
02:03H. Library Director’s Report
02:41I. Regular Business
09:11I1. Election of Officers
09:13I2. Approval of 3-D Printing Policy
11:30I3. Request for Approval of Out-of-State Travel
17:13II. Adjournment
20:49