Special Library Board Meeting

Special Library Board Meeting - March 24, 2025

Updated 3 months ago

Special Library Board Meeting held March 24, 2025; Charter Township of Oakland 4393 Collins Rd Rochester MI 48306

Chapters

chapter 1 + 2 (00:00:52)

1. Call to Order and Roll Call 2. Pledge of Allegiance
agenda 3 (00:01:50)

3. Approval of Agenda
agenda 4 (00:02:30)

4. Public Comment
agenda 5 (00:09:11)

5. Approval of Meeting Minutes a. Special Meeting on February 20, 2025
agenda 6 (00:11:45)

6. Approval of Expenditures a. Quill Corporation: $187.94 Invoice Date: 2/12/2025; Statement No. 04-2896127
agenda 7 (00:20:11)

7. Communications
agenda 8.1 (00:22:41)

8. Reports a. Negotiations Committee
agenda 8.4 + 8.5 (00:42:35)

8. Reports d. RHPLB Liaison e. OTBOT Liaison
agenda 8.2 (00:49:09)

8. Reports b. Outreach Committee
agenda 9.1 (00:52:53)

9. Old Business a. Update: Addendum to extend services to December 31, 2025 - signed
agenda 9.2 (00:53:20)

9. Old Business b. M 25-04: Motion to Approve in Principle to the Language in Library Services Agreement Dated January 1, 2026 (the “long-term” agreement)
agenda 9.3 (00:57:19)

9. Old Business c. M 25-05: Motion to Direct Anne Seurycnck of Foster Swift Collins & Smith PC to Develop Ballot Language for a Millage Increase Proposal
agenda 10 (01:01:00)

10. New Business a.2025 Community Outlook Breakfast comments
agenda 11 (01:23:20)

11. Member Comments