06-041 A. RESOLUTION TO RATIFY AGREEMENT WITH THE ANN ARBOR DISTRICT LIBRARY STAFF ASSOCIATES
Trustee Kincaid, supported by Secretary Cahill, moved to approve the
Resolution to Ratify the Agreement with the Ann Arbor District Library Staff Associates.
Trustee Head and Treasurer Leary entered the meeting at 3:45 p.m.
06-042 B. RETREAT
Director Parker opened the retreat by providing a brief progress report
since the last Board Retreat in October 2004.
Director Parker then introduced the following guests:
Sandra Greenstone of enliven consulting, who acted as the retreat facilitator.
Karen Popek Hart, AICP, who presented information relating to growth and development within the district, city and townships and how that growth relates to opportunities for AADL.
Michael Guthrie and Cory Lavigne of Van Tine | Guthrie, who provided an update on the Northeast building project along with an explanation of the roles and responsibilities of the research team, a rough timeline, and what they anticipate to be the next steps.
06-043 VII. ADJOURNMENT
President Surovell adjourned the meeting at 8:11 p.m.