I. Meeting Commencement
00:0000:0000:01B. Pledge of Allegiance
00:01C. Roll Call
00:27D. Approval of Agenda
00:45E. Call to Public
01:07F. Consent Agenda
01:19a. Approval of Minutes for July 14, 2025 Regular meeting b. Approval of Accounts Payable ACH Run for July 15-17, 2025 ($12,443.02) c. Approval of Accounts Payable Check Run for July 17, 2025 ($14,063.99) d. Approval of Accounts Payable ACH Run for July 23-24, 2025 ($30,916.43) e. Approval of Accounts Payable Check Run for July 31, 2025 ($5,413.56) f. Approval of Accounts Payable ACH Run for August 5-6, 2025 ($32,392.80) g. Approval of Accounts Payable Check Run for August 14, 2025 ($6,689.04) h. Approval to pay Hoopla Invoices 507397298 ($5,891.74) and 507535814 ($6,324.15) i. Bank Reconciliation Reports – June 2025 j. Oakland County Tax Distribution Settlement – July 2025, and Revolving Fund Statement 2024 - Fiscal Year ended June 30, 2025
G. Friends of the Library Report
01:43H. Library Statistics
02:49I. Library Director’s Report
04:09J. Regular Business
10:10J1. Summer Reading Program Presentation
10:12J2. Review of Updated Circulation Policy
30:04J3. Second Quarter Financial Review
35:20J4. 2026 Budget Approval Plan
38:30J5. Request to Close at 4pm on October 17, 2025 for Trunk or Treat
44:20J6. Review 2026 Closed Date Calendar
45:51J7. Approve Resolution Setting Regular Board Meeting Calendar for 2026
47:26J8. Review of the Standards of Dress Policy
56:11J9. Review of Policy for Public Comment at Meetings
01:00:34J10. Review of Quote to Purchase Task Chairs
01:04:33II. Adjournment
01:08:23