Library Board - August 22, 2024

Updated about 1 month ago

Library Board Meeting. Produced by CMNtv.

Held August 22, 2024; Township Hall, 4393 Collins Rd, Rochester, MI 48306.

File Attachments:

Meeting Agenda (pdf, 141 KB, opens in new window/tab)

Chapters

agenda 1 (00:00:55)

A CALL TO ORDER 1 Call to Order and Roll Call.
agenda 2 (00:01:40)

A. CALL TO ORDER 2. Pledge of Allegiance.
agenda 1.3 (00:02:00)

A. CALL TO ORDER 3 Public Comment.
agenda 1.4 (00:07:44)

A. CALL TO ORDER 4. Agenda.
agenda 1.5 (00:10:04)

A. CALL TO ORDER 5. Minutes of Prior Meetings: May 16, 2024 – (Draft Enclosed).
agenda 2 (00:10:40)

B. ACKNOWLEDGE RESIGNATION: Tyler
agenda 3 (00:17:25)

C. Public Hearing: Proposed Budget for the Fiscal Year commencing January 1, 2025.
agenda 4.1 (00:18:05)

D REPORTS 1. Finance
agenda 4.2 (00:18:20)

D REPORTS 2. RHPL* Liaisons
agenda 4.4 (00:25:30)

D. REPORTS 4. Newsletter committee.
agenda 4.5 (00:26:06)

D. REPORTS 5. Website Committee.
agenda 5.2 (00:29:50)

E. OLD BUSINESS 2. Invoices
agenda 6.1 (00:31:28)

F. NEW BUSINESS 1. Finance and background regarding the budget and property tax items which follow
agenda 6.2 (00:34:38)

F. NEW BUSINESS 2. Motion M24-05 Budget amendments for the fiscal year ending December 31, 2023
agenda 6.3 (01:03:27)

F. NEW BUSINESS 3. Motion M24-06 Budget and appropriation for fiscal year commencing January 1, 2024
agenda 6.4 (01:04:24)

F. NEW BUSINESS 4. Motion M24-07 Property tax levy for December, 2024 property tax roll: consider adoption.
agenda 6.5 (01:16:48)

F. NEW BUSINESS 5. Officer and Committee Chairs – Roles/Responsibilities – Discussion
agenda 6.7 (01:21:27)

F. NEW BUSINESS 7. Contract renewal with RHPL – Next steps
agenda 7 (01:39:50)

G. MEMBER OTHER COMMENTS
agenda 8 (01:42:36)

G. ADJOURN