I. Meeting Commencement
00:0000:0000:02A. Call to Order
00:02B. Pledge of Allegiance
00:12C. Roll Call
00:37D. Approval of Agenda
00:55E. Call to Public
01:13F. Consent Agenda
01:19a. Approval of Minutes for June 8, 2026 Regular meeting b. Approval of Accounts Payable ACH Run for June 9-10, 2026 ($17,439.59) c. Approval of Accounts Payable Check Run for June 18, 2026 ($16,664.23) d. Approval of Accounts Payable ACH Run for June 23-25, 2026 ($47,961.78) e. Approval of Accounts Payable Check Run for July 2, 2026 ($29,383.67) f. Approval of Accounts Payable ACH Run for July 6-7, 2026 ($8,519.43) g. Approval to pay Maner Costerisan Invoice# 85408 for $11,297.50 h. Bank Reconciliation Reports – May 2026 i. Approval of Budget Adjustments for Friends Contributions j. Oakland County Tax Distribution Settlement & Revolving Fund Statement – June 2026
G. Friends of the Library Report
01:54H. Library Statistics
04:58I. Library Director’s Report
06:01J. Regular Business
12:17J1. Approval of Budget Adjustment for Spanish Language Resource
12:20J2. Review of Proposals to Repair Parking Lot
25:50J3. Approval of Updated ACH Vendor List
31:08J4. Approve Resolution Setting Regular Board Meeting Calendar for 2027
32:22J5. Review of Auditor RFP
36:38J6. Review of Board Ethics and Behavior Policy
40:11J7. Review of Interest and Fund Balance
46:41II. Adjournment
51:41