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CIDL Board Meeting- January 9, 2023

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  • I. Meeting Commencement

    00:05

  • A. Call to Order

    00:06

  • B. Pledge of Allegiance

    00:16

  • C. Roll Call

    00:40

  • D. Approval of Agenda

    00:57

  • E. Call to Public

    01:12

  • F. Consent Agenda

    01:33

    a. 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

    02:03

  • H. Library Director’s Report

    02:41

  • I. Regular Business

    09:11

  • I1. Election of Officers

    09:13

  • I2. Approval of 3-D Printing Policy

    11:30

  • I3. Request for Approval of Out-of-State Travel

    17:13

  • II. Adjournment

    20:49

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