Library Board Meeting - Jan 16, 2025

Updated about 1 month ago

Library Board Meeting

Held Jan 16, 2025; Oakland Township 4393 Collins Rd Rochester MI 48306

Chapters

agenda 1 (00:13:15)

1. CALL TO ORDER Call to Order & Roll Call Jim Kiefer, Heidi Miller, Kathy Pritchard, Kristin Syverson, Margaret Willard-Traub, David Youngman
agenda 3 (00:13:24)

3. PUBLIC COMMENT
agenda 2 (00:13:24)

2. AGENDA Approval of Agenda for Regular Meeting Scheduled January 16, 2025
agenda 4 (00:15:17)

4. MEETING MINUTES Approval of Prior Meeting Minutes: November 14, 2024 – (Draft Enclosed – Attachment 1)
agenda 5 (00:16:30)

5. APPROVAL OF EXPENDITURES a. The Kelly Firm: $4,352.00 Statement Date 11/30/2024; Statement No. 5097; (Invoice Enclosed – Attachment 2) b. Cobalt Firm: ?
agenda 6 (00:20:55)

6. COMMUNICATIONS
agenda 7 (00:21:30)

7. REPORTS
agenda 8 (00:23:33)

8. OLD BUSINESS a. OTLB Survey Results from Cobalt – Discussion (Results Enclosed – Attachment 3) b. RHPL Contract Proposal – Discussion (Proposal Enclosed – Attachment 4) c. RHPL Relationship Discussion – Proposals for Continuing Service i. Request for Extension of Contract ii. Committee for Negotiations with RHPL iii. Discuss Options for Representation
agenda 9 (00:43:00)

9. NEW BUSINESS
agenda 10 (00:49:24)

10. ADJOURN