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CIDL Board Meeting- March 13, 2023

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  • I. Meeting Commencement

    00:07

  • A. Call to Order

    00:15

  • B. Pledge of Allegiance

    00:18

  • C. Roll Call

    00:38

  • D. Approval of Agenda

    00:55

  • E. Call to Public

    01:12

  • F. Consent Agenda

    02:18

    a. 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

    03:53

  • H. Library Director’s Report

    05:28

  • I. Regular Business

    09:26

  • I1. Review of Electronics Recycling Proposal

    09:28

  • I2. Approval of Strategic Planning RFP

    23:04

  • I3. Update Regarding Financial Software Upgrade and Timelines for Audit and Budget

    28:03

  • II. Adjournment

    40:51

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