Agenda
Royal Oak Public Library Board of Trustees

Tuesday, February 24, 2026 at 7:00 P.m. - 9:00 P.m.

Royal Oak Public Library Friends Auditorium

222 East Eleven Mile Road

Royal Oak, MI 48067

Anyone planning to attend the meeting who has need of special assistance under the Americans with Disabilities Act (ADA) is asked to contact the city clerk’s office at 248-246-3050 at least two (2) business days prior to the meeting.

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1.

Call to Order

2.

Approval to Recess Into Closed Session to Discuss Collective Bargaining Matters Pursuant to Section 8 of the Open Meetings Act

3.

Reconvene to open session

4.

Announcements/Communications

5.

Public Comment

6.

Approval of Agenda

7.

Approval of Minutes

8.

Financial Reports

9.

Director and Staff Report

10.

Subcommittee/Program Reports

a.

Strategic Planning Sub-Committee

The committee met to discuss a revision to the draft strategic plan. A revised version will be presented during old business.

11.

Old Business

a.

Strategic Plan

Discuss and finalize strategic plan. Please note changes on p.5 - Purpose Statement; p. 7 - the last potential outcome; and p. 8 - the strategic direction and the associated description.

12.

New Business

a.

Declare items as surplus

Declare computers, monitors and TVs as surplus.

13.

Adjournment