To watch this meeting live, and to find out about how to comment, see this page.
ANN ARBOR DISTRICT LIBRARY BOARD OF TRUSTEES
Ann Arbor District Library
343 S. Fifth Avenue, Ann Arbor, MI 48104
aadl.org
REGULAR MEETING AGENDA
21-018 I. CALL TO ORDER
Jim Leija, President
21-019 II. ATTENDANCE
21-020 III. APPROVAL OF AGENDA
(Item of action)
Roll call vote
21-021 IV. CONSENT AGENDA
(Item of action)
Roll call vote
CA-1 Approval of Minutes of January 19, 2021
CA-2 Approval of January 2021 Disbursements
21-022 V. CITIZENS’ COMMENTS
21-023 VI. FINANCIAL REPORTS
Josie B. Parker, Director
21-024 VII. COMMITTEE REPORTS
21-025 VIII. A. EXECUTIVE COMMITTEE
Jim Leija, Chair
(10 minutes)
21-026 IX. B. BUDGET & FINANCE COMMITTEE
Dharma Akmon, Chair
(10 minutes)
21-027 X. DIRECTOR’S REPORT
Josie B. Parker, Director
21-028 XI. OLD BUSINESS
18-049 & 19-181 A. UPDATE ON CONSTRUCTION PROJECTS
Len Lemorie, Associate Director
(10 minutes)
20-113 B. BLACK LIVES MATTER
(Item of discussion)
21-029 XII. CITIZENS’ COMMENTS
21-030 XIII. ADJOURNMENT
Citizens' Comments – Request to Address the Board
1. Persons who wish to address the Library Board may submit comments via email to ask@aadl.org, by voicemail to 734.327.4245, or via live chat on YouTube during the meeting at https://aadl.org/aboutus/boardvideos
2. Maximum time for individual speakers will not exceed three minutes.
3. One speaker may yield his/her time to another if both have signed up and both are in attendance at the meeting.
4. No person may speak more than once on the same subject during a single meeting.
5. Citizens' Comments at special meetings or study sessions will occur at the end of the meeting. Maximum time for individual speakers will not exceed three minutes.
6. Trustees, Director, and Administrators will not answer questions during Citizens' Comments. The speaker may request a response in writing. Trustees may, with the permission of the Board President, ask a question of a speaker. No dialog will occur.
7. Individuals addressing the Board should take into consideration rules of common courtesy.