I. Meeting Commencement
00:0000:0000:01A. Call to Order
00:01B. Pledge of Allegiance
00:04C. Roll Call
00:26D. Approval of Agenda
00:43E. Call to Public
01:02F. Consent Agenda
01:08a. Approval of Minutes for December 15, 2025 Regular meeting b. Approval of Accounts Payable Check Run for December 18, 2025 ($11,327.47) c. Approval of Accounts Payable ACH Run for December 24-26, 2025 ($31,540.96) d. Approval of Accounts Payable ACH Run for January 6, 2026 ($15,212.76) e. Approval of Accounts Payable Check Run for January 6, 2025 ($2,465.00) f. Bank Reconciliation Reports – November 2025 g. Oakland County Tax Distribution Settlement & Revolving Fund Statement – December 2025
G. Friends of the Library Report
01:38H. Library Statistics
03:31I. Library Director’s Report
05:07J. Regular Business
09:45J1. Library Board Orientation
09:52J2. Election of Officers
29:53J3. Updated List of Check Signers
32:07II. Adjournment
36:09