Special Library Board - Feb 20, 2025

Updated 30 days ago

Special Library Board Meeting. Produced by CMNtv.

Held Feb 20, 2025; Township Hall, 4393 Collins Rd, Rochester, MI 48306.

Chapters

agenda 1 - 3 (00:00:00)
agenda 1 - 3

1. Call to Order and Roll Call 2. Pledge of Allegiance 3. Approval of Agenda
agenda 4 (00:02:00)
agenda 4

4. Public Comment
agenda 5 (00:03:30)
agenda 5

5. Approval of Meeting Minutes a. Organization Meeting on January 16, 2025 b. Regular Meeting on January 16, 2025
agenda 6 (00:05:05)
agenda 6

6. Approval of Expenditures a. The Kelly Firm PLC: $85.00 Statement Date: 12/31/2024; Statement No. 5563
agenda 7 (00:09:00)
agenda 7

7. Communications
agenda 8 (00:09:47)
agenda 8

8. Reports a. Negotiations Committee b. Outreach Committee c. Finance Committee d. RHPLB Liaison e. OTBOT Liaison
agenda 9 (00:17:00)
agenda 9

9. Old Business a. Consideration of Temporary Contract with RHPLB (expires December 31, 2025) b. Proposed 2025 OTLB Budget Amendments c. Website Additions/Changes