I. Meeting Commencement
00:0000:0000:02A. Call to Order
00:02B. Pledge of Allegiance
00:08C. Roll Call
00:33D. Approval of Agenda
00:57E. Call to Public
01:30F. Consent Agenda
01:38a. Approval of Minutes for May 12, 2025 Regular meeting b. Approval of Accounts Payable ACH Run for May 12-16, 2025 ($29,010.22) c. Approval of Accounts Payable Check Run for May 22, 2025 ($13,273.08) d. Approval of Accounts Payable ACH Run for May 28-29, 2025 ($18,886.29) e. Approval of Accounts Payable Check Run for June 5, 2025 ($14,289.31) f. Approval to pay Hoopla Invoice ($5,837.97) g. Bank Reconciliation Reports – April 2025 h. Oakland County Tax Distribution Settlement & Revolving Fund Statement – April 2025 i. Oakland County Tax Distribution Settlement & Revolving Fund Statement – May 2025
G. Friends of the Library Report
02:25H. Library Statistics
02:37I. Library Director’s Report
06:23J. Regular Business
11:30J1. Update of Vault Policy
11:32J2. Request for permitting an author event to include book sales
18:05J3. Proposal for HR software
24:13J4. Proposal for Team Software
49:44J5. Review of Ulliance Employee Assistance Program 2024
59:33J6. Investment Update
01:09:44II. Adjournment
01:16:14