December 16, 2019 Minutes of the Regular Meeting

ANN ARBOR DISTRICT LIBRARY BOARD

343 S. FIFTH AVENUE, ANN ARBOR, MI

MINUTES OF THE REGULAR MEETING

MONDAY, DECEMBER 16, 2019                                                           

19-187 I. CALL TO ORDER

President Song called the meeting to order at 6:02 p.m. 

19-188 II. ATTENDANCE 

Board Present:  Dharma Akmon, Victoria Green (arr. 6:04 p.m.), Jim Leija (arr. 6:06 p.m.), S. Kerene Moore, Colleen Sherman, Linh Song, Jamie Vander Broek

Board Absent:  None

Staff:  Josie Parker, Eli Neiburger, Bill Cooper, Len Lemorie, Rich Retyi, Karen Wilson (recorder)

Others Present: Bill Stapleton, Hooper Hathaway 

19-189 III. CITIZENS’ COMMENTS 

There were no citizens’ comments.  

19-190 IV. RECESS TO CLOSED SESSION FOR DISCUSSION OF REAL ESTATE AND OPINION OF COUNSEL 

Trustee Akmon, supported by Secretary Moore, moved to recess to closed session for discussion of real estate and opinion of counsel. 

AYES:    Akmon, Moore, Sherman, Song, Vander Broek

NAYS:    None 

Motion passed 5-0.  

19-191 V. ADJOURNMENT      

President Song adjourned the meeting at 7:19 p.m.