I. Meeting Commencement
00:00A. Call to Order
00:00B. Pledge of Allegiance
00:05C. Roll Call
00:31D. Approval of Agenda
00:55E. Call to Public
01:18F. Consent Agenda
01:25a. Approval of Minutes for March 10, 2025 Regular meeting b. Approval of Accounts Payable Check Run for March 13, 2025 ($28,309.09) c. Approval of Accounts Payable ACH Run for March 13, 2025 ($5,918.36) d. Approval of Accounts Payable ACH Run for March 18-19, 2025 ($15,868.74) e. Approval of Accounts Payable Check Run for March 27, 2025 ($8,064.95) f. Approval of Accounts Payable ACH Run for April 3-4, 2025 ($13,832.31) g. Approval of Accounts Payable Check Run for April 10, 2025 ($15,628.00) h. Approval to pay Hoopla Invoices ($5,302.84 & $5,807.80) i. Approval to pay Michigan Outdoor Service Invoice ($6,015.00) j. Approval to pay Michigan Municipal Risk Management Invoice ($5,567.25) k. Bank Reconciliation Reports – February 2025 l. Oakland County Tax Distribution Settlement & Revolving Fund Statement – no report
G. Friends of the Library Report
02:16H. Library Statistics
03:40I. Library Director’s Report
07:02J. Regular Business
19:44J1. Request to Approve the Collection of Adoption Fees – Four Paws Cat & K9 Rescue
19:50J2. Approval of Updated ACH Vendor List
24:34J3. Discussion and Approval of Storywalk Project
26:37J4. Budget Adjustment for CMR Upgrades
38:41J5. Budget Adjustment for Server Upgrade
47:55J6. Follow-up: Investment Strategy if Rates Decrease
49:49II. Adjournment
01:00:01