Library Board - August 24, 2023

Updated 28 days ago

Library Board Meeting. Produced by CMNtv.

Held Aug. 24, 2023; Township Hall, 4393 Collins Rd, Rochester, MI 48306.

File Attachments:

Meeting Agenda (application/pdf, 674 KB, opens in new window/tab)

Chapters

agenda 1A (00:00:00)
agenda 1A

A CALL TO ORDER 1 Call to Order and Roll Call. 2 Pledge of Allegiance
agenda A4 (00:01:16)
agenda A4

A CALL TO ORDER 4 Agenda.
agenda A5 (00:01:47)
agenda A5

A CALL TO ORDER 5 Minutes of Prior Meetings: May 18, 2023
agenda B1 (00:02:37)
agenda B1

B APPOINTMENT to Fill a Board Vacancy. 1 Meet and interview applicants for appointmenT
agenda B2 (00:26:04)
agenda B2

B APPOINTMENT to Fill a Board Vacancy. 2 Discussion and motion to appoint M23-07.
agenda B3 (00:32:13)
agenda B3

B APPOINTMENT to Fill a Board Vacancy. 3 Recess while appointee takes oath of office, if possible.
agenda C1 (00:33:41)
agenda C1

C Public Hearing: Proposed Budget for the Fiscal Year commencing January 1, 2024.
agenda D1 (00:34:31)
agenda D1

D REPORTS 1 Finance:
agenda B2 (00:34:47)
agenda B2

D REPORTS 2 RHPL
agenda D3 (00:57:54)
agenda D3

D REPORTS 3 OTBOT
agenda E1 (00:59:06)
agenda E1

E OLD BUSINESS 1 Invoices
agenda F1 (01:13:23)
agenda F1

F NEW BUSINESS 1 Finance and background regarding the budget and property tax items which follow
agenda F2 (01:15:43)
agenda F2

F NEW BUSINESS 2 Motion M23-04 Budget amendments for the fiscal year ending December 31, 2023: consider adoption.
agenda F3 (01:19:04)
agenda F3

F NEW BUSINESS 3 Motion M22-05 Budget and appropriation for fiscal year commencing January 1, 2024: consider adoption
agenda F4 (01:24:02)
agenda F4

F NEW BUSINESS 4 Motion M23-06 Property tax levy for December, 2022 property tax roll: consider adoption.
agenda G1 (01:42:58)
agenda G1

G MEMBER OTHER COMMENTS G ADJOURN