I. Meeting Commencement
00:07A. Call to Order
00:15B. Pledge of Allegiance
00:18C. Roll Call
00:38D. Approval of Agenda
00:55E. Call to Public
01:12F. Consent Agenda
02:18a. Approval of Minutes for February 13, 2023 Regular meeting b. Approval of Accounts Payable Check Run for February 23, 2023 ($33,389.48) c. Approval of Accounts Payable Check Run for February 27, 2023 ($10,282.43) d. Approval of Accounts Payable Check Run for March 2, 2023 ($4,068.96) e. Approval of Accounts Payable Check Run for March 7, 2023 ($9,691.82) f. Michigan Municipal Risk Management Authority Distribution of excess net assets g. Oakland County Tax Distribution Settlement & Revolving Fund Statement – no report provided
G. Library Statistics
03:53H. Library Director’s Report
05:28I. Regular Business
09:26I1. Review of Electronics Recycling Proposal
09:28I2. Approval of Strategic Planning RFP
23:04I3. Update Regarding Financial Software Upgrade and Timelines for Audit and Budget
28:03II. Adjournment
40:51