I. Meeting Commencement
00:00A. Call to Order
00:00B. Pledge of Allegiance
00:14C. Roll Call
00:38D. Approval of Agenda
00:53E. Call to Public
01:16F. Consent Agenda
01:21a. Approval of Minutes for January 13, 2025 Regular meeting b. Approval of Accounts Payable Check Run for December 26, 2024 ($697.67) c. Approval of Accounts Payable Check Run for January 17, 2025 ($42,128.55) d. Approval of Accounts Payable ACH Run for January 23-24, 2025 ($18,406.47) e. Approval of Accounts Payable Check Run for January 28, 2025 ($21,851.36) f. Approval of Accounts Payable ACH Run for January 29, 2025 ($10,037.42) g. Approval to pay GHA Technologies Invoice ($7,495.00) h. Approval to pay Michigan Municipal Risk Management Invoice ($11,134.50) i. State Aid Report (2023 Data) j. Bank Reconciliation Reports – December 2024 k. Oakland County Tax Distribution Settlement & Revolving Fund Statement – January 2025
G. Friends of the Library Report
01:49H. Library Statistics
02:30I. Library Director’s Report
05:09J. Regular Business
11:45J1. Review of Library Marketing and Communications Conference Sissy Phillips & Chelsea Pridmore
11:47J2. Review and Approval of 2025 Facilities Maintenance Contract with Allied Building Service
29:26J3. Approval of Updated List of Check Signers
34:16J4. Fourth Quarter Financial Report
36:28J5. Review of Brokerage Account
42:25II. Adjournment
48:03