ANN ARBOR DISTRICT LIBRARY BOARD
343 S. FIFTH AVENUE, ANN ARBOR, MI
MINUTES OF THE SPECIAL MEETING
SATURDAY, APRIL 2, 2016
16-082 I. CALL TO ORDER
President Barney Newman called the meeting to order at 9:32 a.m.
16-083 II. ATTENDANCE
Board Present: Margaret Leary, Jim Leija, Jan Barney Newman, Prue Rosenthal, Ed Surovell, Jamie Vander Broek
Board Absent: Nancy Kaplan
Staff: Karen Wilson (recorder)
Before the vote for closed session, Ms. Wilson read a communication from Director Parker agreeing that the AADL Board conduct her evaluation as Director of AADL at this special meeting in closed session.
16-084 III. VOTE FOR CLOSED SESSION FOR DIRECTOR’S EVALUATION
(Item of action)
Roll call vote
Trustee Leija, supported by Secretary Leary, moved for a closed session for director’s evaluation.
A roll call vote was taken.
AYES: Leary, Leija, Barney Newman, Rosenthal, Surovell, Vander Broek
Motion passed 6-0.
16-085 IV. RECESS TO CLOSED SESSION FOR DIRECTOR’S EVALUATION
Staff left the meeting as the Board recessed to closed session at 9:34 a.m.
16-086 V. ADJOURNMENT
The Board returned to open session at 11:14 a.m.
President Barney Newman adjourned the meeting at 11:15 a.m.