I. Meeting Commencement
00:0000:0000:01A. Call to Order
00:01B. Pledge of Allegiance
00:04C. Roll Call
00:32D. Approval of Agenda
00:50E. Call to Public
01:08F. Consent Agenda
01:15a. Approval of Minutes for April 13, 2026 Regular meeting b. Approval of Accounts Payable Check Run for April 14, 2026 ($1,263.00) c. Approval of Accounts Payable ACH Run for April 20-21, 2026 ($36,050.79) d. Approval of Accounts Payable Check Run for April 23, 2026 ($12,843.09) e. Approval of Accounts Payable ACH Run for April 28-29, 2026 ($17,205.58) f. Approval of Accounts Payable Check Run for May 7, 2026 ($4,641.29) g. Bank Reconciliation Reports – March 2026 h. Approval of Budget Adjustments for Friends Contributions i. Oakland County Tax Distribution Settlement & Revolving Fund Statement – No report
G. Friends of the Library Report
01:52H. Library Statistics
04:39I. Library Director’s Report
06:15J. Regular Business
10:49J1. Proposal for Delivery Room Storage Space Planning Project Kyle Haning, Library Design Associates
10:55J2. Request to post Full-time Collaborations Librarian Position
44:32J3. First Quarter Financial Report
48:05J4. State Historic Preservation Office Governor’s Awards
49:16II. Adjournment
52:46