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CIDL Board Meeting- May 12, 2025

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  • I. Meeting Commencement

    00:00

  • B. Pledge of Allegiance

    00:00

  • C. Roll Call

    00:24

  • D. Approval of Agenda

    00:39

  • E. Call to Public

    00:52

  • F. Consent Agenda

    01:00

    a. Approval of Minutes for April 14, 2025 Regular meeting b. Approval of Accounts Payable ACH Run for April 15-16, 2025 ($25,384.22) c. Approval of Accounts Payable ACH Run for April 22-23, 2025 ($23,442.89) d. Approval of Accounts Payable Check Run for April 24, 2025 ($19,317.00) e. Approval of Accounts Payable ACH Run for May 1-2, 2025 ($18,007.65) f. Approval of Accounts Payable Check Run for May 8, 2025 ($5,450.39) g. Approval to pay Mercury Invoice ($10,392.29) h. Approval to pay Mailtek Invoice ($6,116.74) i. Bank Reconciliation Reports – March 2025 j. Oakland County Tax Distribution Settlement & Revolving Fund Statement – no report

  • G. Friends of the Library Report

    01:31

  • H. Library Statistics

    03:10

  • I. Library Director’s Report

    04:55

  • J. Regular Business

    10:00

  • J1. CIDL’s Downloadable Services

    10:02

    Neal Parr, Innovations Librarian

  • J2. First Quarter Financial Report

    32:28

  • J3. Investment Update

    34:58

  • J4. Discussion of IMLS and Board Response

    41:34

  • II. Adjournment

    01:06:43

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