I. Meeting Commencement
00:0000:0000:03A. Call to Order
00:03B. Pledge of Allegiance
00:12C. Roll Call
00:39D. Approval of Agenda
00:55E. Call to Public
01:12F. Consent Agenda
01:30a. Approval of Minutes for June 9, 2025 Regular meeting b. Approval of Accounts Payable ACH Run for June 10-17, 2025 ($22,333.35) c. Approval of Accounts Payable Check Run for June 19, 2025 ($9,692.15) d. Approval of Accounts Payable ACH Run for June 24-27, 2025 ($35,702.19) e. Approval of Accounts Payable Check Run for July 3, 2025 ($5,759.13) f. Approval of Accounts Payable ACH Run for July 8, 2025 ($14,563.05) g. Approval to pay Hoopla Invoice ($6,022.82) h. Approval to pay Mailtek, Inc Invoice ($6,420.20) i. Approval to pay Maner Costerisan Invoice ($10,500.00) j. Bank Reconciliation Reports – May 2025 k. Oakland County Tax Distribution Settlement & Revolving Fund Statement – June 2025
G. Friends of the Library Report
01:51H. Library Statistics
03:02I. Library Director’s Report
06:10J. Regular Business
10:40J1. 2024 Audit Presentation
10:43Ailie Weaver, Maner Costerisan
J2. Review of Updated Circulation Policy and Damaged and Lost Material Recovery Policy
29:30J3. Request for Budget Adjustments to Assign some Undesignated Revenue
35:55II. Adjournment
42:15