I. Meeting Commencement
00:00A. Call to Order
00:00B. Pledge of Allegiance
00:13C. Roll Call
00:35D. Approval of Agenda
00:53E. Call to Public
01:13F. Consent Agenda
01:20a. Approval of Minutes for November 13, 2023 Regular meeting b. Approval of Accounts Payable Check Run for November 13, 2023 ($9,128.39) c. Approval of Accounts Payable Check Run for November 14, 2023 ($370.87) d. Approval of Accounts Payable Check Run for November 20, 2023 ($12,861.90) e. Approval of Accounts Payable Check Run for December 1, 2023 ($26,913.09) f. Oakland County Tax Distribution Settlement & Revolving Fund Statement November 2023
H. Library Statistics
01:51G. Friends of the Library Report
04:44I. Library Director’s Report
05:17J. Regular Business
09:58J1. Final Year-end Budget Adjustments
10:01J2. Approval of Strategic Planning Consultant Contract
34:27J3. Approval of Updated TLN Reciprocal Borrowing Program
43:14J4. Approval of Library Closure for Staff Training Day
49:26II. Adjournment
51:44