I. Meeting Commencement
00:01A. Call to Order
00:11B. Pledge of Allegiance
00:22C. Roll Call
00:43D. Approval of Agenda
00:59E. Call to Public
01:19F. Consent Agenda
02:14a. Approval of Minutes for April 17, 2023 Regular meeting b. Approval of Accounts Payable Check Run for April 20, 2023 ($16,102.85) c. Approval of Accounts Payable Check Run for April 25, 2023 ($59,828.80) d. Approval of Accounts Payable Check Run for May 11, 2023 ($38,345.11) e. Approve payment of Systematic Heating & Cooling, Inc. Invoice ($18,092.00) f. Approve payment of Mailtek, Inc. Invoice ($5,305.49) g. Oakland County Tax Distribution Settlement & Revolving Fund Statement – No April report
G. Library Statistics
02:39H. Library Director’s Report
06:29I. Regular Business
17:22I1. Presentation: Summer Reading Program 2023
17:25I2. Appointment of Full-time Collaborations Librarian
29:52I3. Staff Computer Replacement per Technology Plan
36:47I4. Request to reinstate budget for Lobby Furniture Replacement
40:48I5. Discussion of Juneteenth
51:01II. Adjournment
54:12