April 2, 2016 Minutes of the Special Board Meeting
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.