I. Meeting Commencement
00:00B. Pledge of Allegiance
00:00C. Roll Call
00:24D. Approval of Agenda
00:39E. Call to Public
00:52F. Consent Agenda
01:00a. 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
01:31H. Library Statistics
03:10I. Library Director’s Report
04:55J. Regular Business
10:00J1. CIDL’s Downloadable Services
10:02Neal Parr, Innovations Librarian
J2. First Quarter Financial Report
32:28J3. Investment Update
34:58J4. Discussion of IMLS and Board Response
41:34II. Adjournment
01:06:43