I. Meeting Commencement
00:00A. Call to Order
00:00B. Pledge of Allegiance
00:10C. Roll Call
00:34D. Approval of Agenda
00:48E. Call to Public
01:05F. Consent Agenda
01:24a. Approval of Minutes for November 11, 2024 Regular meeting b. Approval of Accounts Payable ACH Run for November 11-13, 2024 ($10,069.10) c. Approval of Accounts Payable Check Run for November 22, 2024 ($46,658.28) d. Approval of Accounts Payable ACH Run for November 27, 2024 ($33,171.52) e. Approval of Accounts Payable Check Run for December 5, 2024 ($13,866.82) f. Approval of Accounts Payable ACH Run for December 9, 2024 ($4,715.43) g. Bank Reconciliation Reports – October 2024 h. Oakland County Tax Distribution Settlement & Revolving Fund Statement – November 2024
G. Friends of the Library Report
01:55H. Library Statistics
02:04I. Library Director’s Report
02:58J. Regular Business
05:57J1. Review and Approval of Part-time Makerspace Assistant Position
06:07J2. Approval of Server Replacement Project
14:30J3. Approval of Community Meeting Room Technology Upgrades
16:22J4. Review and Approval of Updated List of Vendors Authorized to Receive ACH Payment
19:26J5. Approval of Closure Date for Annual All-Staff Training Day
32:18J6. Financial Review & Final Year-End Budget Adjustments
33:23II. Adjournment
41:04