I. Meeting Commencement
00:0000:0000:01A. Call to Order
00:01B. Pledge of Allegiance
00:11C. Roll Call
00:35D. Approval of Agenda
01:01E. Call to Public
01:17F. Review of 2026 Budget
01:22G. Public Hearing on the 2026 Budget
19:19H. Consent Agenda
19:54a. Approval of Minutes for November 10, 2025 Regular Meeting b. Approval of Minutes for November 18, 2025 Budget Workshop c. Approval of Accounts Payable ACH Run for November 12-18, 2025 ($17,117.47) d. Approval of Accounts Payable Check Run for November 20, 2025 ($90,913.13) e. Approval of Accounts Payable ACH Run for November 25-28, 2025 ($48,015.87) f. Approval of Accounts Payable Check Run for December 4, 2025 ($15,063.43) g. Approval of Accounts Payable ACH Run for December 9-10, 2025 ($15,745.59) h. Approval to pay Innovative invoice ($24,946.50) i. Approval to pay Library Design invoice ($8,170.00) j. Approval to renew MMRMA Insurance k. Bank Reconciliation Reports – October 2025 l. Oakland County Tax Distribution Settlement & Revolving Fund Statement – November 2025
I. Friends of the Library Report
20:59J. Library Statistics
21:31K. Library Director’s Report
22:58L. Regular Business
25:30L1. Approval of the Resolution to Adopt the 2026 Budget
25:31L2. Presentation of Vega Website proposal
27:17L3. Approval of updated Vendors Authorized to Receive ACH Payment
51:37L4. Presentation and Discussion of MCD Architects Space Utilization Study and Master Plan Proposal
52:40L5. Review and Discussion of Friends Budget Adjustment
01:02:21L6. Review of November 30th Year to Date Financial Report and Year-End Budget adjustments
01:08:11II. Adjournment
01:29:00