I. Meeting Commencement
00:0000:0000:08A. Call to Order
00:08B. Pledge of Allegiance
00:13C. Roll Call
00:33D. Approval of Agenda
00:48E. Call to Public
01:04F. Consent Agenda
03:25a. Approval of Minutes for February 5, 2024 Regular meeting b. Approval of Accounts Payable ACH Run for January 29, 2024 ($910.38) c. Approval of Accounts Payable Check Run for February 8, 2024 ($318.47) d. Approval of Accounts Payable ACH Run for February 12, 2024 ($892.40) e. Approval of Accounts Payable Check Run for February 15, 2024 ($27,102.72) f. Approval of Accounts Payable ACH Run for February 21-23, 2024 ($14,618.48) g. Approval of Accounts Payable Check Run for February 29, 2024 ($6,703.87) h. Approval of Accounts Payable ACH Run for March 4, 2024 ($11,924.22) i. Approval of Accounts Payable Check Run for March 14, 2024 ($23,298.64) j. Approval of corrected Check Run for February 1, 2024 ($37,936.16) and Approval of ACH Run for February 7-9, 2024 ($38,321.02) – see included explanation k. Approval of Accounts Payable Check Run for February 8, 2024 for reissued checks ($10,880.08) – see included explanation l. Approval to pay Library Design Associates, Inc. invoice ($14,500.00) m. Oakland County Tax Distribution Settlement & Revolving Fund Statement – no report provided
G. Friends of the Library Report
04:28H. Library Statistics
05:02I. Library Director’s Report
09:03J. Regular Business
21:56J1. Appointment of Full Time Collaborations Librarian
22:01J2. Review of Application for Library Board Trustee Representing the Township
26:34J3. Review of Tech Assessment Proposal
29:05J4. Request to Consider an Electrical Consultant for potential EV Charging Station Project
38:39J5. Discussion of Investing Options
56:58J6. Review of updated Employee Policy Manual
01:14:47J7. Review of Requests for Out of State Travel
01:43:47II. Adjournment
01:46:32