I. Meeting Commencement
00:0000:0000:09A. Call to Order
00:09B. Pledge of Allegiance
00:12C. Roll Call
00:34D. Approval of Agenda
00:53E. Call to Public
01:10F. Consent Agenda
03:02a. Approval of Minutes for January 9, 2023 Regular meeting b. Approval of Minutes for January 23, 2023 Special meeting c. Approval of Accounts Payable Check Run for January 18, 2023 ($10,121.04) d. Approval of Accounts Payable Check Run for January 20, 2023 ($8,043.56) e. Approval of Accounts Payable Check Run for January 23, 2023 ($6,026.26) f. Approval of Accounts Payable Check Run for January 25, 2023 ($6,003.27) g. Approval of Accounts Payable Check Run for January 30, 2023 ($79,601.83) h. Approve payment of Parks, Recreation & Seniors Invoice ($12,555.00) i. Approve payment of Hutchinson’s Electric Inc. Invoice ($6,870.00) j. State Aid Report 2021 k. Oakland County Tax Distribution Settlement & Revolving Fund Statement – January 2023
G. Library Statistics
03:31H. Library Director’s Report
04:39I. Regular Business
11:10I1. Strategic Plan History and Discussion
11:13I2. Library Board Self-Evaluation Follow-up & Form Updates
45:23I3. Proposal to Repaint Youth Area
51:42II. Adjournment
01:00:24