I. Meeting Commencement
00:0000:0000:01A. Call to Order
00:01B. Pledge of Allegiance
00:13C. Roll Call
00:35D. Approval of Agenda
00:52E. Review of 2025 Millage Rate
01:13F. Public Hearing on the Millage Rate
08:04G. Consent Agenda
11:24a. Approval of Minutes for August 18, 2025 Regular meeting b. Approval of Accounts Payable ACH Run for August 21-22, 2025 ($31,666.94) c. Approval of Accounts Payable Check Run for August 28, 2025 ($12,693.81) d. Approval of Accounts Payable ACH Run for September 3-4, 2025 ($21,995.71) e. Approval of Accounts Payable Check Run for September 11, 2025 ($9,986.29) f. Approval to pay Envisionware Invoice ($5,481.41) g. Approval to pay The Library Network Invoice ($15,789.05) h. Bank Reconciliation Reports – July 2025 i. Oakland County Tax Distribution Settlement & Revolving Fund Statement – August 2025
H. Call to Public
11:56I. Friends of the Library Report
12:02J. Library Director’s Report
13:34K. Regular Business
19:53K1. Approval of Resolution setting the 2025 Millage Rate
19:55K2. Request for Out of State Travel
20:36K3. Approval of Updated Vault Policy
29:43K4. Presentation of Strategic Borrowing Practices Video
37:14K5. Proposal for HR Software Upgrade with Integrated Payroll System
43:37K6. Polaris Software Module Replacement
52:05K7. Approval of Purchasing Policy
01:10:09K8. Review of HVAC proposals
01:14:05K9. Permission to Post Head of Circulation Position
01:18:33II. Adjournment
01:23:17