AADL Board Meeting | April 25, 2022

Mon, 04/25/2022 - 1:13pm

When: April 25, 2022 at Downtown Library: 4th Floor Meeting Room

Watch the April 25, 2022 Meeting of the AADL Board of Trustees. Select an agenda item below to jump to that point in the transcript. For more information, please see the Board Packet for this meeting.

22-089  I. CALL TO ORDER Dharma Akmon, Vice President
22-090  II. ATTENDANCE
22-091  III. APPROVAL OF AGENDA (Item of action)
22-092  IV. CONSENT AGENDA (Item of action)
CA-1 Approval of Minutes of March 14, 2022, March 16, 2022 and March 22, 2022 
CA-2 Approval of March 2022 Disbursements 
22-093  V.  CITIZENS’ COMMENTS
22-094  VI. FINANCIAL REPORTS  Eli Neiburger, Director
22-095  VII. COMMITTEE REPORTS
22-096  A. EXECUTIVE COMMITTEE Dharma Akmon & Kerene Moore 
22-097  B. BUDGET & FINANCE COMMITTEE Scott Trudeau, Chair 
22-098 VIII. DIRECTOR’S REPORT Eli Neiburger, Director
22-099  IX. OLD BUSINESS
22-080  A. PARKLAND PLAZA FACILITY UPGRADE UPDATE Len Lemorie, Associate Director (Item of discussion)
22-100  X. NEW BUSINESS
22-101  A. DISCUSSION OF PROPOSED 2022-2023 BUDGET Eli Neiburger, Director (Item of discussion)
22-102  B. RESOLUTION AUTHORIZING ADDITIONAL AGENTS FOR ANN ARBOR DISTRICT LIBRARY AT THE BANK OF ANN ARBOR Eli Neiburger, Director (Item of discussion & action) 
22-103  C. SPACE USE AGREEMENT WITH THE FRIENDS OF THE ANN ARBOR DISTRICT LIBRARY Eli Neiburger, Director (Item of discussion)
22-104  D. VOTE FOR CLOSED SESSION AT THE MAY 23, 2022 REGULAR BOARD MEETING FOR DISCUSSION OF REAL ESTATE AND LABOR NEGOTIATIONS (Item of action) 
22-105  XI. CITIZENS’ COMMENTS
22-106  XII. ADJOURNMENT