I. Meeting Commencement
00:00A. Call to Order
00:00B. Pledge of Allegiance
00:04C. Roll Call
00:28D. Approval of Agenda
00:45E. Call to Public
01:08F. Consent Agenda
01:15a. Approval of Minutes for July 13, 2026 Regular meeting b. Approval of Accounts Payable Check Run for July 16, 2026 ($16,288.19) c. Approval of Accounts Payable Check Run for July 16, 2026 ($436.26) d. Approval of Accounts Payable ACH Run for July 22-23, 2026 ($35,933.18) e. Approval of Accounts Payable Check Run for July 30, 2026 ($2,013.59) f. Approval of Accounts Payable ACH Run for August 5-11, 2026 ($22,692.87) g. Approval to pay Options Seal Coating Invoices: 16255 and 16303 h. Approval to pay The Library Network Invoice# 78214 for $15,506.35 i. Bank Reconciliation Reports – June 2026 j. Oakland County Tax Distribution Settlement & Revolving Fund Statement – July 2026
G. Friends of the Library Report
01:48H. Library Statistics
01:58I. Library Director’s Report
02:59J. Regular Business
05:07J1. Request for Out-of-state Travel – Emily Heverly
05:09J2. Plan for Parking Lot Work
09:47J3. 2027 Closed Date Calendar
16:31J4. Discussion of Budget Preparation Timeline
21:02J5. Staffing Committee Update – Roles and Responsibility Document
24:35J6. Proposal for Extension of Accounting Services Contract
27:55J7. Second Quarter Financial Review
35:53J8. Review of RFP for Snow Plowing Contractor
41:54II. Adjournment
46:56