I. Meeting Commencement
00:0000:0000:01A. Call to Order
00:01B. Pledge of Allegiance
00:05C. Roll Call
00:30D. Approval of Agenda
00:45E. Call to Public
01:09F. Consent Agenda
01:24a. Approval of Minutes for February 17, 2025 Regular meeting b. Approval of Accounts Payable Check Run for February 13, 2025 ($8,851.13) c. Approval of Accounts Payable ACH Run for February 20-21, 2025 ($24,702.96) d. Approval of Accounts Payable Check Run for February 27, 2025 ($18,262.88) e. Approval of Accounts Payable ACH Run for March 4-5, 2025 ($15,530.11) f. Approval to pay Hoopla Invoice ($5,918.36) g. Approval to pay Michigan Outdoor Service Invoice ($7,100.00) h. Michigan Municipal Risk Management Authority Distribution of excess net assets i. j. Bank Reconciliation Reports – January 2025 Oakland County Tax Distribution Settlement & Revolving Fund Statement – February 2025
G. Friends of the Library Report
01:53H. Library Statistics
02:49I. Library Director’s Report
10:27J. Regular Business
16:04J1. Review and Approval of CIDL Vault Policy
16:05J2. Review of Request for Out-of-state Travel
20:46J3. Approval of Updated PTO policy to comply with new ESTA
23:57J4. Budget Adjustment and Approval to Pay Fast Forward Libraries Invoice
37:21J5. Follow-up on questions from 4th Quarter Financial Report
39:19J6. Message Regarding Federal Funding
44:41II. Adjournment
48:54