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JANUARY 30, 2008 Minutes of the Special Board Meeting

ANN ARBOR DISTRICT LIBRARY BOARD
MINUTES OF THE SPECIAL MEETING
WEDNESDAY, JANUARY 30, 2008

08-144 I. CALL TO ORDER

President Leary called the meeting to order at 6:30 p.m.

08-145 II. ATTENDANCE

Present: Cahill, Head, Leary, Barney Newman, Rosenthal, Surovell (arr. 6:38 p.m.)
Absent: Murphy
Staff: Choate, Neiburger, Nieman, Parker, Wilson (recorder)

08-146 III. APPROVAL OF AGENDA
(Item of action)

The agenda was approved by unanimous consent.

08-147 IV. NEW BUSINESS

08-148 A. PRESENTATION: DESIGNLAB ARCHITECTS IN ASSOCIATION WITH QUINN EVANS|ARCHITECTS

Director Parker introduced the team from DesignLab Architects and Quinn Evans Architects. Presentation length was 90 minutes.

08-149 V. ADJOURNMENT

Treasurer Barney Newman, supported by Trustee Rosenthal, moved to adjourn the meeting.

President Leary adjourned the meeting at 8:10 p.m.